Venture Associates (UK) Ltd.

Company Name	Venture Associates (UK) Ltd.
Company Status	Dissolved
Company Number	03283375
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Network Ventures Partnership Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mark Simon Brant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 28 July 2009)
Role	Insurance Advisor
Country of Residence	United Kingdom
Correspondence Address	Earlsdon Cottage Newton On Derwent York Yorkshire YO41 4DB

Secretary Name	Patricia Mary Brant
Nationality	British
Status	Closed
Appointed	30 June 1998(1 year, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 July 2009)
Role	Company Director
Correspondence Address	Earlsdon Cottage Newton On Derwent York YO41 4DB

Director Name	Mr Jonathan Morley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 July 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	39 Regency Park Ingleby Barwick Stockton On Tees TS17 0QR

Director Name	Ashraf Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sayers Sayers Common Hassocks West Sussex BN6 9HT

Director Name	Mr Christopher Michael Gunnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Church Road Pamber Heath Tadley Hampshire RG26 3DZ

Director Name	Christopher Barry Tucker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	196 Mountain Lion Drive Wintergreen Woods General Delivery Bragg Creek Alberta Tol Oko

Secretary Name	Mr Christopher Michael Gunnell
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Church Road Pamber Heath Tadley Hampshire RG26 3DZ

Director Name	Mr Richard Gallagher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 1996(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	The Uplands Timothy Lane Heaton Road Batley West Yorkshire WF17 0AJ

Director Name	Keith Martin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Insurance Consultant
Correspondence Address	12 The Coppice Oxhey Watford Hertfordshire WD1 4HR

Secretary Name	Ch Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	17a Yorkersgate Malton North Yorkshire YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2003	Registered office changed on 06/06/03 from: 39 regency park ingleby barwick stockton on tees TS17 0QR (1 page)
16 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 20/11/01; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 February 2002	Registered office changed on 25/02/02 from: 8 gus walk drive pocklington york yorkshire YO4 2WA (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 20/11/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 April 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (4 pages)
5 August 1998	New secretary appointed (2 pages)
2 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/97 (10 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Ad 04/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 November 1996	Incorporation (20 pages)

Venture Associates (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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