Company NameCl Venture Finance (U.K.) Limited
Company StatusDissolved
Company Number00952701
CategoryPrivate Limited Company
Incorporation Date23 April 1969(52 years, 9 months ago)
Dissolution Date7 July 2009 (12 years, 6 months ago)
Previous NameHedgehog Services Limited

Business Activity

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

Directors

Director NameMr Michael Thomas Payne
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2005(36 years, 2 months after company formation)
Appointment Duration4 years (closed 07 July 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Peters Wood Hill
Ware
Hertfordshire
SG12 9NR
Director NameCalyon Holdings Limited (Corporation)
Date of BirthOctober 1987 (Born 34 years ago)
StatusClosed
Appointed20 April 2005(36 years after company formation)
Appointment Duration4 years, 2 months (closed 07 July 2009)
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
Director NameMr Bruce Fraser Armstrong
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(22 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrosshills
7 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameChristian Pierre Marie Joseph Menard
Date of BirthAugust 1941 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed31 January 1992(22 years, 9 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 24 February 1992)
RoleManaging Director
Correspondence Address93 Eaton Place
London
SW1X 8LZ
Secretary NameBrenda Cecilia Sweeney
NationalityBritish
StatusResigned
Appointed31 January 1992(22 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Barham Court
Barham Road
South Croydon
Surrey
CR2 6LD
Director NameJean-Louis Henry Joubert
Date of BirthOctober 1950 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1992(22 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 July 1992)
RoleExecutive
Correspondence Address1 Carlyle Square
London
SW3 6EX
Director NameFrederic Charles Melul
Date of BirthAugust 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1992(23 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2004)
RoleExecutive
Correspondence Address119 Cranmer Court
Whitehead's Grove
London
SW3 3HE
Director NameNicholas Anthony Bents
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 January 1996)
RoleCommodity Trader
Correspondence AddressOak Trees 4 The Fairway
New Malden
Surrey
KT3 4SP
Director NameMr William Bradwell
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(25 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 1996)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressGreenacre 17 Meadway
Esher
Surrey
KT10 9HG
Director NamePhilip John Gamble
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(25 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 1996)
RoleFinance Director
Correspondence Address38 Downshire Hill
Hampstead
London
NW3 1NU
Director NameRobert Smith Leighton
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(25 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Mill House
Shalford
Guildford
GU4 8BU
Director NameOlivier Audemard
Date of BirthMay 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed21 December 1998(29 years, 8 months after company formation)
Appointment Duration8 months (resigned 22 August 1999)
RoleCompany Director
Correspondence Address19 Ladbroke Road
London
W11 3PA
Director NameMr Christophe Nigond
Date of BirthJuly 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed21 December 1998(29 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 April 2005)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address20 Grange Road
Barnes
London
SW13 9RE
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed30 June 2005(36 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(37 years, 3 months after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(37 years, 3 months after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed19 July 2007(38 years, 3 months after company formation)
Appointment Duration11 months (resigned 13 June 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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