Company NameVenusbay Limited
Company StatusDissolved
Company Number03128666
CategoryPrivate Limited Company
Incorporation Date21 November 1995(25 years, 5 months ago)
Dissolution Date12 June 2001 (19 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle
SIC 0123Farming of swine
SIC 01460Raising of swine/pigs

Directors

Director NameDonald George Herbert Stead
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(1 day after company formation)
Appointment Duration5 years, 6 months (closed 12 June 2001)
RoleFarmer
Correspondence AddressGrey Cottage Main Street
Sigglesthorne
Hull
East Yorkshire
HU11 5QA
Director NameSusan Stead
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(1 day after company formation)
Appointment Duration5 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressGrey Cottage Main Street
Sigglesthorne
Hull
East Yorkshire
HU11 5QA
Secretary NameSusan Stead
NationalityBritish
StatusClosed
Appointed22 November 1995(1 day after company formation)
Appointment Duration5 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressGrey Cottage Main Street
Sigglesthorne
Hull
East Yorkshire
HU11 5QA
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressGrey Cottage Main Street
Sigglesthorne
Hull
East Yorkshire
HU11 5QA
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishSigglesthorne
WardNorth Holderness

Accounts

Latest Accounts30 November 1999 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
10 January 2001Application for striking-off (1 page)
5 June 2000Accounts for a small company made up to 30 November 1999 (3 pages)
30 November 1999Return made up to 21/11/99; full list of members (6 pages)
17 May 1999Accounts for a small company made up to 30 November 1998 (4 pages)
1 December 1998Return made up to 21/11/98; no change of members (4 pages)
8 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 December 1997Return made up to 21/11/97; no change of members
  • 363(287) ‐ Registered office changed on 02/12/97
(4 pages)
14 July 1997Accounts for a small company made up to 30 November 1996 (6 pages)
4 March 1997Return made up to 21/11/96; full list of members (8 pages)
11 June 1996Ad 28/05/96--------- £ si [email protected]=104999 £ ic 1/105000 (2 pages)
13 December 1995Secretary resigned (2 pages)
13 December 1995Director resigned (2 pages)
13 December 1995New secretary appointed (2 pages)
13 December 1995New director appointed (2 pages)
13 December 1995New director appointed (2 pages)
13 December 1995Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
27 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 November 1995£ nc 1000/250000 22/11/95 (1 page)
21 November 1995Incorporation (22 pages)