VEN Ltd

Company Name	VEN Ltd
Company Status	Dissolved
Company Number	02158948
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)
Previous Name	Olibra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Per-Olov Gottfrid Holmertz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Dobelsgatan 48 Stockholm 11352 Sweden

Director Name	Glen Alan Paxman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Old Biggin Farm Hill Top Bank New Mill Huddersfield West Yorkshire HD7 7DN

Secretary Name	Per-Olov Gottfrid Holmertz
Nationality	Swedish
Status	Closed
Appointed	31 December 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Dobelsgatan 48 Stockholm 11352 Sweden

Director Name	Dr David Frederick Horrobin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1998)
Role	Doctor
Correspondence Address	50 Kenilworth Road Bridge Of Allan FK9 4RS Scotland

Director Name	Mr John Charles Marshall Stewart
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1995)
Role	Doctor
Correspondence Address	Rose Villa Hermongers Lane Rudgwick West Sussex RH12 3AH

Director Name	Mr Stephen Gerald Wetmore
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 1991)
Role	Chartered Accountant
Correspondence Address	Efamol House Woodbridge Meadows Guildford Surrey GU1 1BA

Secretary Name	Mr Stephen Gerald Wetmore
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Efamol House Woodbridge Meadows Guildford Surrey GU1 1BA

Director Name	William Michael Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Corrienessen House Aberfoyle Stirling FK8 3TQ Scotland

Secretary Name	Catriona Frances Marr
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 1998)
Role	Chartered Accountant
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Mr Michael Barber
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Director Name	Mr Gerard Lafferty
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland

Secretary Name	Mr Gerard Lafferty
Nationality	British
Status	Resigned
Appointed	21 May 1998(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland

Location

Registered Address	International House Penistone Road Fenay Bridge Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
22 November 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 22/11/02 (7 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 July 2001	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: 40 tower hill london EC3N 4BB (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Company name changed olibra LIMITED\certificate issued on 13/12/00 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2000	Return made up to 02/01/00; full list of members (7 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Location of register of members (1 page)
26 January 1999	Return made up to 02/01/99; full list of members (7 pages)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1998	Director resigned (1 page)
18 September 1998	Company name changed efamol LIMITED\certificate issued on 18/09/98 (2 pages)
4 September 1998	Auditor's resignation (1 page)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	New director appointed (3 pages)
16 April 1998	Director resigned (1 page)
14 January 1998	Return made up to 02/01/98; full list of members (7 pages)
26 June 1997	New director appointed (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 January 1997	Return made up to 02/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 January 1996	Return made up to 02/01/96; full list of members (8 pages)
14 December 1995	Director resigned (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

VEN Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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