Cl Venture Finance (U.K.) Limited

Company Name	Cl Venture Finance (U.K.) Limited
Company Status	Dissolved
Company Number	00952701
Category	Private Limited Company
Incorporation Date	23 April 1969(53 years, 11 months ago)
Dissolution Date	7 July 2009 (13 years, 8 months ago)
Previous Name	Hedgehog Services Limited

Business Activity

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

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(36 years, 2 months after company formation)
Appointment Duration	4 years (closed 07 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Peters Wood Hill Ware Hertfordshire SG12 9NR

Director Name	Calyon Holdings Limited (Corporation)
Date of Birth	October 1987 (Born 35 years ago)
Status	Closed
Appointed	20 April 2005(36 years after company formation)
Appointment Duration	4 years, 2 months (closed 07 July 2009)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Christian Pierre Marie Joseph Menard
Date of Birth	August 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1992(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 February 1992)
Role	Managing Director
Correspondence Address	93 Eaton Place London SW1X 8LZ

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	31 January 1992(22 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1992(22 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1992(23 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Nicholas Anthony Bents
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 January 1996)
Role	Commodity Trader
Correspondence Address	Oak Trees 4 The Fairway New Malden Surrey KT3 4SP

Director Name	Mr William Bradwell
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Greenacre 17 Meadway Esher Surrey KT10 9HG

Director Name	Philip John Gamble
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	38 Downshire Hill Hampstead London NW3 1NU

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mill House Shalford Guildford GU4 8BU

Director Name	Olivier Audemard
Date of Birth	May 1956 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1998(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 22 August 1999)
Role	Company Director
Correspondence Address	19 Ladbroke Road London W11 3PA

Director Name	Mr Christophe Nigond
Date of Birth	July 1957 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1998(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2005)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Grange Road Barnes London SW13 9RE

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(37 years, 3 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(37 years, 3 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(38 years, 3 months after company formation)
Appointment Duration	11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Statement by directors (2 pages)
13 March 2009	Memorandum of capital - processed 13/03/09 (1 page)
13 March 2009	Solvency statement dated 27/01/09 (2 pages)
13 March 2009	Memorandum and Articles of Association (10 pages)
13 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2009	Application for striking-off (2 pages)
30 June 2008	Full accounts made up to 31 December 2007 (9 pages)
7 March 2008	Return made up to 31/01/08; full list of members (4 pages)
12 October 2007	Director resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	Full accounts made up to 31 December 2006 (9 pages)
21 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (12 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
14 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Director's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 March 2004	Return made up to 31/01/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 March 2003	Return made up to 31/01/03; full list of members (7 pages)
12 September 2002	Director's particulars changed (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Return made up to 31/01/02; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 31/01/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 August 2000	Auditor's resignation (5 pages)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 March 1999	Return made up to 31/01/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 January 1999	Particulars of mortgage/charge (4 pages)
30 December 1998	New director appointed (4 pages)
30 December 1998	New director appointed (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	Auditor's resignation (1 page)
11 March 1998	Company name changed hedgehog services LIMITED\certificate issued on 11/03/98 (2 pages)
3 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
5 March 1997	Return made up to 31/01/97; full list of members (5 pages)
28 July 1996	Full accounts made up to 31 December 1995 (6 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
1 June 1995	Director's particulars changed (2 pages)
31 March 1995	Return made up to 31/01/95; full list of members (6 pages)
23 April 1969	Incorporation (13 pages)

Cl Venture Finance (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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