Continuation Ventures Limited

Company Name	Continuation Ventures Limited
Company Status	Dissolved
Company Number	01053048
Category	Private Limited Company
Incorporation Date	4 May 1972(52 years ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)
Previous Name	Rothschild Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(27 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 14 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Stacy Dick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2001(28 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 September 2004)
Role	Finance
Correspondence Address	145 West 67th Street New York Ny 10023 United States

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	15 June 1992(20 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 14 September 2004)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Jeremy Dawson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Merchant Banker
Correspondence Address	C/O Rothchild Ventures Limited New Court St Swithins Lane London EC4P 4DU

Director Name	Sir John Whitaker Fairclough
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr Benedict Noel Bernard Darenberg Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 1998)
Role	Merchant Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	David Neil Bendel
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(20 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 1997)
Role	Merchant Bank
Correspondence Address	Mont Au Source Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ

Director Name	James Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 1999)
Role	Venture Capital Specialist
Correspondence Address	19 St Swithin's Lane London EC4 4DU

Director Name	Stephen John Rogers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 1999)
Role	Venture Capalist
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Francis Bruce Pike
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2001)
Role	Investment Banker
Correspondence Address	10 Randolph Road Little Venice London W9 1AN

Director Name	Philippe Egmont Jean De Nicolay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	3 Belgrave Mews North London SW1X 8RS

Director Name	Oliver Gardey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2003)
Role	Venture Capital
Correspondence Address	29 Courtnell Street London W2 5BU

Location

Registered Address	New Court St.Swithin's Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,016,327
Net Worth	£97,190
Cash	£32,614
Current Liabilities	£240,453

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
19 April 2004	Application for striking-off (1 page)
16 October 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 March 2002	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (1 page)
27 June 2001	Nc inc already adjusted 12/06/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Ad 12/06/01--------- Â£ si 500000@1 (2 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
4 May 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (13 pages)
5 January 2001	Nc inc already adjusted 21/12/00 (2 pages)
5 January 2001	Ad 21/12/00--------- Â£ si 450000@1=450000 Â£ ic 850000/1300000 (2 pages)
5 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
22 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 September 2000	Ad 06/09/00--------- Â£ si 200000@1=200000 Â£ ic 650000/850000 (2 pages)
3 August 2000	Ad 10/07/00--------- Â£ si 400000@1=400000 Â£ ic 250000/650000 (2 pages)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 2000	Â£ nc 100/250000 22/06/00 (1 page)
3 August 2000	Ad 22/06/00--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
3 August 2000	Â£ nc 250000/1000000 10/07/00 (1 page)
3 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Return made up to 15/06/00; full list of members (7 pages)
18 April 2000	Company name changed rothschild ventures LIMITED\certificate issued on 18/04/00 (2 pages)
1 August 1999	Full accounts made up to 31 March 1999 (12 pages)
13 July 1999	Return made up to 15/06/99; no change of members (4 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
1 July 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
17 June 1998	Return made up to 15/06/98; no change of members (7 pages)
17 March 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
18 September 1997	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 March 1997 (11 pages)
14 July 1997	Return made up to 15/06/97; full list of members (13 pages)
7 July 1997	Director resigned (1 page)
17 July 1996	Return made up to 15/06/96; no change of members (12 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 August 1995	New director appointed (4 pages)
13 July 1995	Full accounts made up to 31 March 1995 (12 pages)

Continuation Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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