Company NameVennerport Limited
Company StatusDissolved
Company Number01346230
CategoryPrivate Limited Company
Incorporation Date30 December 1977(46 years, 3 months ago)
Dissolution Date20 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameSimon Nicholas Fleming
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(13 years, 10 months after company formation)
Appointment Duration31 years, 2 months (closed 20 January 2023)
RoleCompany Director
Correspondence Address1 Durham Close
Kempshott Rise
Basingstoke
Hampshire
RG22 4PT
Secretary NameJanice Margaret Teague
NationalityBritish
StatusClosed
Appointed13 November 1991(13 years, 10 months after company formation)
Appointment Duration31 years, 2 months (closed 20 January 2023)
RoleCompany Director
Correspondence Address1 Durham Way
Kempshott Rise
Basingstoke
Hants
RG22 4PT

Location

Registered Address325 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 January 2023Final Gazette dissolved following liquidation (1 page)
20 October 2022Completion of winding up (1 page)
26 March 1998Order of court to wind up (1 page)
26 March 1998Order of court to wind up (1 page)
24 February 1998Return made up to 13/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 February 1998Return made up to 13/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997Registered office changed on 13/11/97 from: 1 durham way kempshott rise basingstoke hants RG22 4PT (1 page)
13 November 1997Registered office changed on 13/11/97 from: 1 durham way kempshott rise basingstoke hants RG22 4PT (1 page)
2 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
2 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
24 December 1996Return made up to 13/11/96; full list of members (6 pages)
24 December 1996Return made up to 13/11/96; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 January 1996Return made up to 13/11/95; no change of members (4 pages)
22 January 1996Return made up to 13/11/95; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)