| Company Name | Verve Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013165 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 4 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Andrew Dominic Bleasdale |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stables Lees House Farm Cow Ark Near Clitheroe BB7 3DG |
| Director Name | Mr Gerard Talbot |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gilstead Court Warren Lane Gilstead Bingley West Yorkshire BD16 3LA |
| Secretary Name | Mr Gerard Talbot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gilstead Court Warren Lane Gilstead Bingley West Yorkshire BD16 3LA |
| Director Name | Mr Thomas Nigel Clark |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Barn Wennington Lancaster LA2 8NZ |
| Secretary Name | Mr Thomas Nigel Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Barn Wennington Lancaster LA2 8NZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 3, Weirside Court Dockfield Road Shipley BD17 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned;director resigned (1 page) |
| 2 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2004 | Director resigned (1 page) |
| 18 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Incorporation (18 pages) |