| Company Name | Venmace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01470902 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 4 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Hugh Richard Walduck |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
| Director Name | Mr Stephen Howard Walduck |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm House Kentish Lane Hatfield Hertfordshire AL9 6JW |
| Director Name | Mr Thomas Henry Walduck |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield Farm Hatfield Hertfordshire AL9 6JL |
| Secretary Name | Mr Hugh Richard Walduck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
Location
| Registered Address | Imperial Hotel 61/66 Russell Square London WC1B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,129,110 |
| Current Liabilities | £2,129,110 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 14 February 2005 | Full accounts made up to 30 April 2004 (10 pages) |
| 18 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 13 February 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 24 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 6 February 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 29 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 14 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 7 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 7 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 19 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 15 January 1999 | Return made up to 12/01/99; full list of members (9 pages) |
| 15 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
| 13 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 16 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 16 January 1996 | Return made up to 12/01/96; full list of members (9 pages) |