Company NameVentdawn Limited
Company StatusDissolved
Company Number03307074
CategoryPrivate Limited Company
Incorporation Date24 January 1997(27 years, 3 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDenis Walter Greenwood
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1997(1 month after company formation)
Appointment Duration3 years, 4 months (closed 11 July 2000)
RoleCompany Director
Correspondence AddressLow Beck Owler Park Road
Middleton
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMarjorie Lawrence Greenwood
NationalityBritish
StatusClosed
Appointed26 February 1997(1 month after company formation)
Appointment Duration3 years, 4 months (closed 11 July 2000)
RoleCompany Director
Correspondence AddressLow Beck
Owler Park Road
Ilkley
West Yorkshire
LS29 0BG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address9 Lisbon Square
Leeds
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
12 January 2000Application for striking-off (1 page)
22 March 1999Return made up to 24/01/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 28 February 1998 (4 pages)
19 May 1998Return made up to 24/01/98; full list of members (6 pages)
20 January 1998Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
14 March 1997£ nc 1000/1709755 26/02/97 (1 page)
14 March 1997Ad 26/02/97-27/02/97 £ si 1708756@1=1708756 £ ic 1/1708757 (2 pages)
14 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 March 1997Memorandum and Articles of Association (5 pages)
5 March 1997Secretary resigned (1 page)
5 March 1997Director resigned (1 page)
5 March 1997Registered office changed on 05/03/97 from: 12 york place leeds LS1 2DS (1 page)
5 March 1997New secretary appointed (2 pages)
5 March 1997New director appointed (2 pages)
24 January 1997Incorporation (14 pages)