| Company Name | Venusbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128666 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
Directors
| Director Name | Donald George Herbert Stead |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 June 2001) |
| Role | Farmer |
| Correspondence Address | Grey Cottage Main Street Sigglesthorne Hull East Yorkshire HU11 5QA |
| Director Name | Susan Stead |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Grey Cottage Main Street Sigglesthorne Hull East Yorkshire HU11 5QA |
| Secretary Name | Susan Stead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Grey Cottage Main Street Sigglesthorne Hull East Yorkshire HU11 5QA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Grey Cottage Main Street Sigglesthorne Hull East Yorkshire HU11 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Sigglesthorne |
| Ward | North Holderness |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 5 June 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 30 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 December 1997 | Return made up to 21/11/97; no change of members
|
| 14 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 4 March 1997 | Return made up to 21/11/96; full list of members (8 pages) |
| 11 June 1996 | Ad 28/05/96--------- £ si 104999@1=104999 £ ic 1/105000 (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | £ nc 1000/250000 22/11/95 (1 page) |
| 21 November 1995 | Incorporation (22 pages) |