Company NameVenture Equities Limited
Company StatusDissolved
Company Number00920683
CategoryPrivate Limited Company
Incorporation Date31 October 1967(53 years ago)
Dissolution Date7 June 2005 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neville Anthony Wylie Samuelson
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1991(23 years, 9 months after company formation)
Appointment Duration13 years, 9 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameCarol Ann Samuelson
NationalityBritish
StatusClosed
Appointed18 August 1991(23 years, 9 months after company formation)
Appointment Duration13 years, 9 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameTerri Christine Beard
NationalityBritish
StatusResigned
Appointed18 August 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 October 2000)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameMavourneen Fatima Kennedy Samuelson
NationalityBritish
StatusResigned
Appointed18 August 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 October 2000)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL
Secretary NameChristopher Scadding
NationalityBritish
StatusResigned
Appointed18 August 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 October 2000)
RoleCompany Director
Correspondence AddressThe Manor House 2 Totteridge Common
London
N20 8NL

Location

Registered Address63 Wood St
Barnet
Herts
EN5 4BT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2003 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005Application for striking-off (1 page)
10 September 2004Return made up to 08/08/04; full list of members (6 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
6 October 2003Return made up to 08/08/03; full list of members (6 pages)
13 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
8 October 2002Return made up to 08/08/02; full list of members (6 pages)
2 October 2001Return made up to 08/08/01; full list of members (6 pages)
2 October 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
9 January 2001Full accounts made up to 31 March 2000 (4 pages)
12 October 2000Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
21 October 1999Return made up to 08/08/99; no change of members (5 pages)
21 October 1999Full accounts made up to 31 March 1999 (4 pages)
18 January 1999Full accounts made up to 31 March 1998 (5 pages)
15 September 1998Return made up to 08/08/98; no change of members (5 pages)
16 January 1998Auditor's resignation (1 page)
2 September 1997Full accounts made up to 31 March 1997 (4 pages)
14 August 1997Return made up to 08/08/97; full list of members (7 pages)
24 September 1996Return made up to 08/08/96; no change of members (5 pages)
10 September 1996Full accounts made up to 31 March 1996 (4 pages)
28 December 1995Full accounts made up to 31 March 1995 (4 pages)
27 September 1995Return made up to 08/08/95; no change of members (6 pages)