| Company Name | Verbi Limited |
|---|---|
| Director | Martin James Butterworth |
| Company Status | Dissolved |
| Company Number | 03279990 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Martin James Butterworth |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Manager |
| Correspondence Address | Oaktree House 51 Biddulph Road Congleton Cheshire CW12 3LQ |
| Secretary Name | Hilary Susan Margaret Butterworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(4 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 51 Biddulph Road Congleton Cheshire CW12 3LQ |
| Director Name | David George Peck |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 March 1997) |
| Role | Sales |
| Correspondence Address | 32 Michaels Mead Cirencester Gloucestershire GL7 1WE Wales |
| Secretary Name | Martin James Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 April 1997) |
| Role | Manager |
| Correspondence Address | Oaktree House 51 Biddulph Road Congleton Cheshire CW12 3LQ |
| Director Name | Hilary Susan Margaret Butterworth |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 51 Biddulph Road Congleton Cheshire CW12 3LQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Gables, Goostrey Lane Twemlow Green, Holmes Chapel Crewe Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 6 November 2001 | Dissolved (1 page) |
|---|---|
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: dane mill broadhurst lane congleton cheshire CW12 1CA (1 page) |
| 22 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 3 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 17 June 1998 | Accounting reference date extended from 30/11/97 to 28/02/98 (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 18 November 1996 | Incorporation (14 pages) |