Ventmay Limited

Company Name	Ventmay Limited
Company Status	Dissolved
Company Number	01437248
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Edward McDermott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1991(11 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (closed 23 December 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	57 Compo Road North Westport Ct 06880 United States

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Closed
Appointed	03 December 1999(20 years, 4 months after company formation)
Appointment Duration	15 years (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Wendy L Weiss
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(26 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 December 2014)
Role	Controller
Country of Residence	United States
Correspondence Address	21 David Drive Spring Valley Ny 10977 Rockland United States

Director Name	Joseph Janus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1995)
Role	Business Executive
Correspondence Address	276 Amber Street Staten Island New York 10306

Director Name	Dr Jonathan Moubray Jenkins
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 July 1995)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Braeside Oak Avenue Sevenoaks Kent TN13 1PR

Director Name	William J Crabtree
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1996)
Role	Business Executive
Correspondence Address	303 Westchester Avenue Crestwood New York 10707 United States Of America

Director Name	David L Fey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(16 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2007)
Role	Business Executive
Correspondence Address	One Hitchcock Mroad Westport Connecticut 06880 United States Of America Irish

Director Name	George R Uhlich
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1996(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 1996)
Role	Business Executive
Correspondence Address	22 Riker Avenue Harrington Park New Jersey 07640 Usa Foreign

Director Name	Kathy Meaghan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(27 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 September 2007)
Role	Administrative Assistant
Correspondence Address	307 Nugent Street Staten Island Richmond Ny 10306 United States

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 December 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	C/O Tulloch & Co 4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Universe Tankships Inc. 99.00% Ordinary
1 at £1	Edward A. Mcdermott Jnr 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts made up to 31 December 2012 (1 page)
21 January 2013	Accounts made up to 31 December 2012 (1 page)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Accounts made up to 31 December 2011 (1 page)
12 January 2012	Accounts made up to 31 December 2011 (1 page)
12 January 2012	Resolutions RES13 ‐ Balance sheet approved 03/01/2012 (1 page)
12 January 2012	Resolutions RES13 ‐ Balance sheet approved 03/01/2012 (1 page)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts made up to 31 December 2010 (1 page)
20 January 2011	Accounts made up to 31 December 2010 (1 page)
2 July 2010	Director's details changed for Wendy L Weiss on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Wendy L Weiss on 1 January 2010 (2 pages)
2 July 2010	Director's details changed for Wendy L Weiss on 1 January 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts made up to 31 December 2009 (1 page)
18 January 2010	Accounts made up to 31 December 2009 (1 page)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 January 2009	Accounts made up to 31 December 2008 (1 page)
13 January 2009	Accounts made up to 31 December 2008 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 January 2007	Accounts made up to 31 December 2006 (1 page)
17 January 2007	Accounts made up to 31 December 2006 (1 page)
14 July 2006	Return made up to 30/06/06; full list of members (3 pages)
14 July 2006	Return made up to 30/06/06; full list of members (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Accounts made up to 31 December 2005 (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Accounts made up to 31 December 2005 (1 page)
24 January 2006	Director resigned (1 page)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 January 2005	Accounts made up to 31 December 2004 (1 page)
27 January 2005	Accounts made up to 31 December 2004 (1 page)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
23 January 2004	Accounts made up to 31 December 2003 (1 page)
23 January 2004	Accounts made up to 31 December 2003 (1 page)
9 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Accounts made up to 31 December 2002 (2 pages)
20 January 2003	Accounts made up to 31 December 2002 (2 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
22 January 2002	Accounts made up to 31 December 2001 (1 page)
22 January 2002	Accounts made up to 31 December 2001 (1 page)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
8 January 2001	Accounts made up to 31 December 2000 (1 page)
8 January 2001	Accounts made up to 31 December 2000 (1 page)
6 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2000	Accounts made up to 31 December 1999 (1 page)
14 January 2000	Accounts made up to 31 December 1999 (1 page)
22 December 1999	New secretary appointed (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
22 December 1999	New secretary appointed (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 January 1999	Accounts made up to 31 December 1998 (1 page)
27 January 1999	Accounts made up to 31 December 1998 (1 page)
2 September 1998	Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 September 1998	Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 August 1998	Return made up to 30/06/98; full list of members (6 pages)
13 August 1998	Return made up to 30/06/98; full list of members (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y onh (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y onh (1 page)
4 February 1998	Accounts made up to 31 December 1997 (1 page)
4 February 1998	Accounts made up to 31 December 1997 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
12 August 1996	Accounts made up to 31 December 1995 (1 page)
12 August 1996	Accounts made up to 31 December 1995 (1 page)
11 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 October 1995	Accounts made up to 31 December 1994 (1 page)
18 October 1995	Accounts made up to 31 December 1994 (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
30 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Return made up to 30/06/95; full list of members (5 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Return made up to 30/06/95; full list of members (5 pages)
31 May 1994	Full accounts made up to 31 December 1993 (7 pages)
31 May 1994	Full accounts made up to 31 December 1993 (7 pages)

Ventmay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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