| Company Name | Venturebeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247703 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 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 | Penelope Jane Dorsch |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 August 1998) |
| Role | Secretary |
| Correspondence Address | 16 Cromwell Street Leichhardt New South Wales 2040 Australia |
| Director Name | David Oslington |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 August 1998) |
| Role | Computer Consultant |
| Correspondence Address | 16 Cromwell Street Leichhardt New South Wales 2040 Australia |
| Secretary Name | Penelope Jane Dorsch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 August 1998) |
| Role | Secretary |
| Correspondence Address | 16 Cromwell Street Leichhardt New South Wales 2040 Australia |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 46 Park Place Leeds West Yorkshire LS1 2SY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 1998 | Application for striking-off (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 2 November 1997 | Return made up to 10/09/97; full list of members
|
| 8 May 1997 | Ad 21/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1996 | Director resigned (1 page) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | Registered office changed on 21/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Incorporation (14 pages) |