| Company Name | Versatis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380788 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 2 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Peter Montague |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
| Secretary Name | Stephanie Jayne Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Clover Drive Pickmere Knutsford WA16 0WF |
| Director Name | Mr Alan Jack Hyams |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 31 May 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 The Carriages Booth Road Altrincham WA14 4AF |
| Director Name | Graeme Hall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(4 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 January 2003) |
| Role | Marketeer |
| Correspondence Address | 1 The Pavilions Davenham Northwich Cheshire CW9 8LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Wilson Patten Street Warrington WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,812 |
| Cash | £125 |
| Current Liabilities | £50,565 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 19 March 2004 | Return made up to 25/02/04; full list of members
|
| 27 May 2003 | Return made up to 25/02/03; full list of members
|
| 9 March 2003 | Registered office changed on 09/03/03 from: 4 millway, hale barns altrincham cheshire WA15 0AE (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 15 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Incorporation (18 pages) |