British Smaller Technology Companies Vct Plc

Company Name	British Smaller Technology Companies Vct Plc
Company Status	Dissolved
Company Number	03646045
Category	Public Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Current
Appointed	07 October 1998(same day as company formation)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	206 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Director Name	Mr Robert Martin Pettigrew
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage 61 High Street Foxton Cambridge Cambridgeshire CB2 6RP

Director Name	Stephen John Noar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(6 months, 3 weeks after company formation)
Appointment Duration	25 years
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Marsh Court Stockbridge Hampshire SO20 6JB

Director Name	Mr James Ernest Peter Gervasio
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	206 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	Kendall Andrew Hernandez
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	14 Wilton Road Crumpsall Manchester Lancashire M8 4WQ

Director Name	Mr John Railton Ashcroft
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2003)
Role	Management Consultant
Correspondence Address	Sweethills House Priory Park Nun Monkton York YO26 8ET

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,507,000
Cash	£99,000
Current Liabilities	£453,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

15 June 2007	Dissolved (1 page)
15 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2006	Appointment of a voluntary liquidator (1 page)
22 December 2005	Registered office changed on 22/12/05 from: saint martins house 210-212 chapeltown road, leeds LS7 4HZ (1 page)
20 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2005	Declaration of solvency (3 pages)
7 November 2005	Interim accounts made up to 30 June 2005 (20 pages)
24 October 2005	Return made up to 04/10/05; bulk list available separately (9 pages)
14 July 2005	Â£ ic 1368180/1353180 17/06/05 Â£ sr [email protected]=15000 (1 page)
20 June 2005	Ad 03/06/05--------- Â£ si [email protected]=9858 Â£ ic 1358322/1368180 (33 pages)
15 June 2005	Resolutions RES13 ‐ Re dividend 27/05/05 (1 page)
7 June 2005	Full accounts made up to 31 December 2004 (60 pages)
6 May 2005	Â£ ic 1375822/1358322 13/04/05 Â£ sr [email protected]=17500 (1 page)
26 November 2004	Notice to cease trading as an investment company (1 page)
12 November 2004	Return made up to 04/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 September 2004	Â£ ic 1375822/1375156 28/07/04 Â£ sr [email protected]=666 (1 page)
9 June 2004	Ad 30/04/04--------- Â£ si [email protected]=180 Â£ ic 1375642/1375822 (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (52 pages)
21 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2004	Ad 01/04/04--------- Â£ si [email protected]=800 Â£ ic 1374842/1375642 (2 pages)
9 February 2004	Certificate of cancellation of share premium account (1 page)
6 February 2004	Cancell share premium account (2 pages)
8 December 2003	Interim accounts made up to 30 June 2003 (10 pages)
17 November 2003	Director resigned (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2003	Return made up to 04/10/03; bulk list available separately (10 pages)
15 May 2003	Full accounts made up to 31 December 2002 (40 pages)
16 April 2003	Ad 25/03/03--------- Â£ si [email protected]=260 Â£ ic 1374582/1374842 (2 pages)
5 March 2003	Auditor's resignation (1 page)
4 November 2002	Return made up to 04/10/02; bulk list available separately (10 pages)
20 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2002	Ad 28/03/02--------- Â£ si [email protected]=1700 Â£ ic 1372884/1374584 (5 pages)
16 April 2002	Full accounts made up to 31 December 2001 (37 pages)
2 November 2001	Return made up to 07/10/01; bulk list available separately (9 pages)
20 September 2001	Interim accounts made up to 30 June 2001 (15 pages)
9 May 2001	Resolutions RES13 ‐ Warrant relating to sha 27/04/01 (1 page)
27 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (33 pages)
26 April 2001	Â£ ic 1375217/1372884 10/04/01 Â£ sr [email protected]=2333 (1 page)
27 October 2000	Interim accounts made up to 30 June 2000 (15 pages)
13 October 2000	Return made up to 07/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 September 2000	Â£ ic 1385217/1375217 22/08/00 Â£ sr [email protected]=10000 (2 pages)
24 July 2000	Ad 10/07/00--------- Â£ si [email protected]=9500 Â£ ic 1375717/1385217 (2 pages)
11 May 2000	Memorandum and Articles of Association (81 pages)
22 April 2000	Full accounts made up to 31 December 1999 (37 pages)
18 April 2000	Ad 20/03/00-07/04/00 Â£ si [email protected]=105840 Â£ ic 1269877/1375717 (11 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 1999	Return made up to 07/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 October 1999	Â£ ic 1319877/1269877 28/06/99 Â£ sr 50000@1=50000 (1 page)
20 September 1999	Ad 06/09/99--------- Â£ si [email protected]=6300 Â£ ic 1313577/1319877 (4 pages)
30 July 1999	Ad 16/07/99--------- Â£ si [email protected]=3880 Â£ ic 1309697/1313577 (3 pages)
26 July 1999	Ad 02/07/99--------- Â£ si [email protected]=9000 Â£ ic 1300697/1309697 (4 pages)
17 June 1999	Ad 01/06/99--------- Â£ si [email protected]=128315 Â£ ic 1172382/1300697 (11 pages)
27 May 1999	Ad 14/05/99--------- Â£ si [email protected]=30300 Â£ ic 1142082/1172382 (5 pages)
25 May 1999	Ad 30/04/99--------- Â£ si [email protected]=36650 Â£ ic 1105432/1142082 (6 pages)
13 May 1999	New director appointed (3 pages)
26 April 1999	Ad 05/04/99--------- Â£ si [email protected]=597220 Â£ ic 508212/1105432 (43 pages)
26 April 1999	Ad 06/04/99--------- Â£ si [email protected]=163760 Â£ ic 344452/508212 (16 pages)
15 April 1999	Ad 08/03/99--------- Â£ si [email protected]=294450 Â£ ic 50002/344452 (3 pages)
3 February 1999	Prospectus (56 pages)
1 February 1999	New director appointed (3 pages)
1 February 1999	S-div 21/01/99 (1 page)
1 February 1999	Nc inc already adjusted 21/01/99 (1 page)
1 February 1999	Memorandum and Articles of Association (65 pages)
1 February 1999	New director appointed (3 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (3 pages)
1 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 January 1999	Ad 13/11/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1999	Nc inc already adjusted 13/11/98 (1 page)
12 January 1999	Certificate of authorisation to commence business and borrow (1 page)
12 January 1999	Application to commence business (2 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
7 October 1998	Incorporation (17 pages)

British Smaller Technology Companies Vct Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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