W.B.Venn(Industrial)Limited

00485817

Company Name	W.B.Venn(Industrial)Limited
Company Status	Dissolved
Company Number	00485817
Category	Private Limited Company
Incorporation Date	29 August 1950(73 years, 8 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nigel Piney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(47 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2002)
Role	Bank Official
Correspondence Address	Osborne Court Gadbrook Park Rudheath Northwich Cheshire CW9 7UR

Director Name	Phillip Richard Stocken
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(47 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2002)
Role	Bank Manager
Correspondence Address	Osborne Court Sadbrook Park Rudheath Northwich Cheshire CW9 7UR

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 1997(47 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2002)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	Mr Leonard Brinton Dixon
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 1997)
Role	Office Manager (Retired)
Correspondence Address	33 Hillside Road Cheam Sutton Surrey SM2 6ET

Director Name	Mr Ernest Frank Garner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	39 Lyndhurst Avenue Norbury London SW16 4UG

Secretary Name	Mr Leonard Brinton Dixon
Nationality	British
Status	Resigned
Appointed	01 March 1995(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	33 Hillside Road Cheam Sutton Surrey SM2 6ET

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(40 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,801
Gross Profit	£57,655
Net Worth	£49,295
Cash	£57,009
Current Liabilities	£7,714

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	Application for striking-off (1 page)
16 October 2001	S-div 04/04/01 (2 pages)
15 October 2001	Return made up to 30/06/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (5 pages)
18 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 September 1999	Return made up to 30/06/99; no change of members (4 pages)
14 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (9 pages)
26 January 1998	New director appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	New secretary appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
13 October 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Contact Companies London