Terence Venables Limited

Company Name	Terence Venables Limited
Company Status	Dissolved
Company Number	00682709
Category	Private Limited Company
Incorporation Date	7 February 1961(63 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yvette Venables
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1999(38 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oxford Gate Brook Green London W6 7DA

Director Name	Terence Venables
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(45 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 May 2016)
Role	Football Coach
Country of Residence	United Kingdom
Correspondence Address	6 Oxford Gate Brook Green London W6 7DA

Secretary Name	Terence Venables Holdings Limited (Corporation)
Status	Closed
Appointed	11 September 1997(36 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 24 May 2016)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Terence Frederick Venables
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Oxford Gate Brook Green London W6 7DA

Secretary Name	Yvette Bazire
Nationality	British
Status	Resigned
Appointed	14 August 1991(30 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	6 Oxford Gate Brook Green London W6 7DA

Director Name	Jolanta Bungy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(35 years, 3 months after company formation)
Appointment Duration	2 days (resigned 31 May 1996)
Role	Accountant
Correspondence Address	37 Carlton Park Avenue London SW20 8BJ

Director Name	Nicholas Trainer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 1999)
Role	Solicitor
Correspondence Address	7 Sandringham Gardens London N8 9HU

Director Name	Edward Buxton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(38 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 2005)
Role	Company Director
Correspondence Address	22 Childs Avenue Harefield Uxbridge Middlesex UB9 6RQ

Contact

Telephone	020 87434661
Telephone region	London

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£40,275
Current Liabilities	£326,367

Accounts

Latest Accounts	30 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
26 February 2016	Application to strike the company off the register (3 pages)
26 February 2016	Application to strike the company off the register (3 pages)
7 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
22 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
26 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Terence Venables on 1 December 2011 (2 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Yvette Venables on 1 December 2011 (2 pages)
11 September 2012	Director's details changed for Terence Venables on 1 December 2011 (2 pages)
11 September 2012	Director's details changed for Terence Venables on 1 December 2011 (2 pages)
11 September 2012	Director's details changed for Yvette Venables on 1 December 2011 (2 pages)
11 September 2012	Director's details changed for Yvette Venables on 1 December 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Terence Venables Holdings Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Terence Venables Holdings Limited on 1 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Terence Venables Holdings Limited on 1 October 2009 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
3 December 2009	Director's details changed for Yvette Venables on 1 January 2009 (1 page)
3 December 2009	Director's details changed for Terence Venables on 1 January 2009 (1 page)
3 December 2009	Director's details changed for Yvette Venables on 1 January 2009 (1 page)
3 December 2009	Director's details changed for Terence Venables on 1 January 2009 (1 page)
3 December 2009	Director's details changed for Yvette Venables on 1 January 2009 (1 page)
3 December 2009	Director's details changed for Terence Venables on 1 January 2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 October 2008	Return made up to 14/08/08; full list of members (3 pages)
3 October 2008	Return made up to 14/08/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 October 2007	Return made up to 14/08/07; full list of members (2 pages)
31 October 2007	Return made up to 14/08/07; full list of members (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 October 2006	Return made up to 14/08/06; full list of members (2 pages)
16 October 2006	Return made up to 14/08/06; full list of members (2 pages)
25 October 2005	Return made up to 14/08/05; full list of members (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Return made up to 14/08/05; full list of members (2 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary resigned (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 September 2004	Return made up to 14/08/04; full list of members (7 pages)
16 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 30 October 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 October 2002 (10 pages)
15 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 January 2003	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 December 2002	Registered office changed on 23/12/02 from: 62 wilson street london EC2A 2BU (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 62 wilson street london EC2A 2BU (1 page)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
8 August 2002	Return made up to 14/08/01; full list of members (7 pages)
8 August 2002	Return made up to 14/08/01; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
5 March 2001	Accounting reference date extended from 30/04/00 to 30/10/00 (1 page)
5 March 2001	Accounting reference date extended from 30/04/00 to 30/10/00 (1 page)
2 November 2000	Return made up to 14/08/00; full list of members (7 pages)
2 November 2000	Return made up to 14/08/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 30 April 1999 (9 pages)
27 June 2000	Full accounts made up to 30 April 1999 (9 pages)
16 June 2000	Return made up to 14/08/99; full list of members (7 pages)
16 June 2000	Return made up to 14/08/99; full list of members (7 pages)
3 March 2000	Full accounts made up to 30 April 1998 (9 pages)
3 March 2000	Full accounts made up to 30 April 1998 (9 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
25 August 1998	Return made up to 14/08/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (1 page)
10 February 1998	New director appointed (1 page)
31 October 1997	Return made up to 14/08/97; full list of members (6 pages)
31 October 1997	Return made up to 14/08/97; full list of members (6 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
22 October 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
22 October 1997	New secretary appointed (2 pages)
13 August 1996	Return made up to 14/08/96; no change of members (4 pages)
13 August 1996	Return made up to 14/08/96; no change of members (4 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
3 June 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
3 June 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
14 August 1995	Return made up to 14/08/95; no change of members (4 pages)
14 August 1995	Return made up to 14/08/95; no change of members (4 pages)
7 February 1961	Certificate of incorporation (1 page)
7 February 1961	Certificate of incorporation (1 page)

Terence Venables Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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