| Company Name | Venture Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685067 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Venture Associates (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Morley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Regency Park Ingleby Barwick Stockton On Tees TS17 0QR |
| Secretary Name | Mr Jonathan Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Regency Park Ingleby Barwick Stockton On Tees TS17 0QR |
| Secretary Name | Mark Simon Brant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earlsdon Cottage Newton On Derwent York Yorkshire YO41 4DB |
| Director Name | Eric Vawser |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Holly Brook 39 Eastcourt Road Burbage Marlborough Wiltshire SN8 3AT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,735 |
| Cash | £2,274 |
| Current Liabilities | £1,240 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 7 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 January 2004 | Return made up to 17/12/03; full list of members
|
| 6 June 2003 | Registered office changed on 06/06/03 from: 39 regency park ingleby barwick stockton on tees TS17 0QR (1 page) |
| 12 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 39 regency park ingleby barwick stockton on tees TS17 0QR (1 page) |
| 2 January 2002 | Return made up to 17/12/01; full list of members
|
| 11 January 2001 | Return made up to 17/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Resolutions
|
| 18 July 2000 | Ad 12/07/00-12/07/00 £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 18 July 2000 | £ nc 100/10000 12/07/00 (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Return made up to 17/12/99; full list of members (7 pages) |
| 19 January 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 19 January 1999 | Ad 18/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 17 December 1998 | Incorporation (12 pages) |