Ventrace Builders Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Closed
Appointed	28 May 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Ian Swire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ

Director Name	Mr Anthony Cunningham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Vicarage Brafferton York North Yorkshire YO61 2NZ

Director Name	Mr Thomas Errington
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Production Director
Correspondence Address	27 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ

Director Name	Mr David George Handley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	6 Chesham Close Cheam Sutton Surrey SM2 7EW

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	6 years (resigned 28 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage The Green Washington Village Washington Tyne & Wear NE38 7AB

Secretary Name	Robert Skelly
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 1996)
Role	Accountant
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Mr David Lloyd Fildes
Nationality	British
Status	Resigned
Appointed	15 September 1995(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Director Name	Mr David Lawrence Withers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	291 Carter Knowle Road Sheffield South Yorkshire S11 9FY

Registered Address	Amco House 25 Moorgate Road Rotherham South Yorkshire S60 2AD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1999	Application for striking-off (1 page)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 March 1998	Return made up to 12/02/98; full list of members (5 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house 5TH avenue business park team valley gateshead NE11 0HF (1 page)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Director resigned (2 pages)
24 October 1995	Location of register of members (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1995	Auditor's resignation (2 pages)

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