The Ethical Aim Vct Plc

Company Name	The Ethical Aim Vct Plc
Company Status	Dissolved
Company Number	03846117
Category	Public Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	4 September 2009 (14 years, 8 months ago)
Previous Name	Pennine Downing Ethical Vct Plc

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	Mr Andrew John Davison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Mark Mansley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Worrall Road Bristol BS8 2UE

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Closed
Appointed	12 December 2001(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Cloister Close Teddington Middlesex TW11 9ND

Director Name	Mr Christopher Paul Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 September 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Mr Alan Lawrence Banes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Anthony Jonathan Hunt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Mr Alan Lawrence Banes
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Mr Giles Anthony Chitty
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrenfield Nunton Salisbury Wilts SP5 4HZ

Director Name	Mr Dennis William Patrick Hallahane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,906,000
Cash	£67,000
Current Liabilities	£31,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2009	Liquidators statement of receipts and payments to 15 January 2009 (5 pages)
29 March 2008	Auditor's resignation (2 pages)
25 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
25 January 2008	Declaration of solvency (3 pages)
25 January 2008	Appointment of a voluntary liquidator (1 page)
25 January 2008	Registered office changed on 25/01/08 from: kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
4 October 2007	Return made up to 17/09/07; bulk list available separately (9 pages)
9 May 2007	Â£ ic 503380/502490 05/04/07 Â£ sr [email protected]=890 (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
26 March 2007	Â£ ic 505430/503380 06/03/07 Â£ sr [email protected]=2050 (1 page)
7 March 2007	Full accounts made up to 30 September 2006 (37 pages)
3 March 2007	Resolutions RES13 ‐ Company business 21/02/07 (1 page)
26 February 2007	Â£ ic 507330/505430 06/02/07 Â£ sr [email protected]=1900 (1 page)
8 February 2007	Â£ ic 511330/507330 29/12/06 Â£ sr [email protected]=4000 (1 page)
3 November 2006	Â£ ic 511580/511330 06/10/06 Â£ sr [email protected]=250 (1 page)
27 October 2006	Return made up to 17/09/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 August 2006	Â£ ic 519580/511530 26/07/06 Â£ sr [email protected]=8050 (1 page)
9 August 2006	Â£ ic 521080/519580 20/07/06 Â£ sr [email protected]=1500 (1 page)
6 June 2006	Â£ ic 521330/521080 08/05/06 Â£ sr [email protected]=250 (1 page)
18 May 2006	Â£ ic 524705/521330 10/04/06 Â£ sr [email protected]=3375 (1 page)
28 March 2006	Â£ ic 531205/524705 06/03/06 Â£ sr [email protected]=6500 (1 page)
8 March 2006	Full accounts made up to 30 September 2005 (37 pages)
3 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2005	Â£ ic 531705/531205 22/11/05 Â£ sr [email protected]=500 (1 page)
13 December 2005	Â£ ic 532980/531705 17/11/05 Â£ sr [email protected]=1275 (1 page)
15 November 2005	Â£ ic 538180/532980 20/10/05 Â£ sr [email protected]=5200 (1 page)
27 October 2005	Â£ ic 538680/538180 11/10/05 Â£ sr [email protected]=500 (1 page)
10 October 2005	Return made up to 17/09/05; bulk list available separately (9 pages)
7 September 2005	Â£ ic 541131/539381 18/08/05 Â£ sr [email protected]=1750 (1 page)
22 August 2005	Â£ ic 544681/541131 27/07/05 Â£ sr [email protected]=3550 (1 page)
19 May 2005	Â£ ic 545281/544681 26/04/05 Â£ sr [email protected]=600 (1 page)
6 May 2005	Director's particulars changed (1 page)
8 April 2005	Notice to cease trading as an investment company (1 page)
7 April 2005	Â£ ic 546148/545281 09/03/05 Â£ sr [email protected]=867 (1 page)
23 March 2005	Full accounts made up to 30 September 2004 (33 pages)
9 March 2005	Company name changed pennine downing ethical vct PLC\certificate issued on 09/03/05 (2 pages)
29 December 2004	Â£ ic 547398/546148 26/11/04 Â£ sr [email protected]=1250 (1 page)
20 October 2004	Return made up to 17/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 September 2004	Â£ ic 547898/547198 06/09/04 Â£ sr [email protected]=700 (1 page)
16 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
25 May 2004	Â£ ic 548398/547898 11/05/04 Â£ sr [email protected]=500 (1 page)
24 May 2004	Â£ ic 548798/548398 22/04/04 Â£ sr [email protected]=400 (1 page)
27 April 2004	Â£ ic 549548/548798 02/04/04 Â£ sr [email protected]=750 (1 page)
27 April 2004	New director appointed (3 pages)
24 March 2004	Â£ ic 551548/549548 25/02/04 Â£ sr [email protected]=2000 (1 page)
17 March 2004	Full accounts made up to 30 September 2003 (35 pages)
7 October 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed (42 pages)
30 September 2003	Â£ ic 551548/551048 17/07/03 Â£ sr [email protected]=500 (1 page)
20 March 2003	Â£ ic 552131/551548 24/02/03 Â£ sr [email protected]=583 (1 page)
26 February 2003	Full accounts made up to 30 September 2002 (37 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (43 pages)
18 July 2002	Certificate of cancellation of share premium account (1 page)
13 July 2002	Cancell share premium account (2 pages)
15 June 2002	Â£ ic 538575/537825 10/04/02 Â£ sr [email protected]=750 (1 page)
7 February 2002	Full accounts made up to 30 September 2001 (40 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
23 October 2001	Nc inc already adjusted 05/09/01 (1 page)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Return made up to 17/09/01; bulk list available separately (8 pages)
10 April 2001	Full accounts made up to 30 September 2000 (40 pages)
11 December 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (18 pages)
3 October 2000	Amended 882R (2 pages)
3 October 2000	Amending 882R (9 pages)
13 September 2000	Ad 06/04/00--------- Â£ si [email protected]=73410 Â£ ic 465107/538517 (8 pages)
5 September 2000	Â£ ic 515107/465107 06/04/00 Â£ sr 50000@1=50000 (1 page)
21 June 2000	Ad 31/05/00--------- Â£ si [email protected]=2750 Â£ ic 512357/515107 (3 pages)
9 May 2000	Ad 12/04/00--------- Â£ si [email protected]=35825 Â£ ic 476532/512357 (6 pages)
7 April 2000	Ad 09/03/00--------- Â£ si [email protected]=4515 Â£ ic 450252/454767 (4 pages)
7 April 2000	Ad 29/02/00--------- Â£ si [email protected]=8350 Â£ ic 441902/450252 (4 pages)
7 April 2000	Ad 28/01/00--------- Â£ si [email protected]=12300 Â£ ic 401202/413502 (4 pages)
7 April 2000	Ad 18/02/00--------- Â£ si [email protected]=28400 Â£ ic 413502/441902 (5 pages)
7 April 2000	Ad 20/03/00--------- Â£ si [email protected]=21765 Â£ ic 454767/476532 (5 pages)
24 February 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
14 February 2000	Ad 19/01/00--------- Â£ si [email protected]=28025 Â£ ic 367927/395952 (4 pages)
14 February 2000	Ad 21/01/00--------- Â£ si [email protected]=5000 Â£ ic 395952/400952 (2 pages)
14 February 2000	Ad 26/01/00--------- Â£ si [email protected]=250 Â£ ic 400952/401202 (2 pages)
3 February 2000	Ad 15/12/99--------- Â£ si [email protected]=82275 Â£ ic 285652/367927 (9 pages)
3 February 2000	Ad 22/12/99--------- Â£ si [email protected]=7000 Â£ ic 233002/240002 (2 pages)
3 February 2000	Ad 05/01/00--------- Â£ si [email protected]=45650 Â£ ic 240002/285652 (10 pages)
3 February 2000	Ad 19/11/99--------- Â£ si [email protected]=90000 Â£ ic 141502/231502 (6 pages)
3 February 2000	Ad 13/12/99--------- Â£ si [email protected]=1500 Â£ ic 231502/233002 (2 pages)
30 December 1999	Ad 19/11/99--------- Â£ si [email protected]=90000 Â£ ic 50002/140002 (9 pages)
30 December 1999	Ad 13/12/99--------- Â£ si [email protected]=1500 Â£ ic 140002/141502 (2 pages)
26 October 1999	New director appointed (3 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 October 1999	Listing of particulars (39 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Notice of intention to trade as an investment co. (1 page)
7 October 1999	Ad 29/09/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
4 October 1999	Application to commence business (2 pages)
4 October 1999	Certificate of authorisation to commence business and borrow (1 page)
4 October 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
17 September 1999	Incorporation (61 pages)

The Ethical Aim Vct Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies