Company NameVentallo Limited
Company StatusDissolved
Company Number01538516
CategoryPrivate Limited Company
Incorporation Date13 January 1981(43 years, 2 months ago)
Dissolution Date20 December 2005 (18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard William Bowden
Date of BirthMarch 1942 (Born 82 years ago)
NationalityEnglish
StatusClosed
Appointed09 November 1991(10 years, 10 months after company formation)
Appointment Duration14 years, 1 month (closed 20 December 2005)
RoleBuilder And Developer
Correspondence AddressFairmont
1c Vernon Drive, Harefield
Uxbridge
Middlesex
UB9 6EG
Secretary NameBarry Sanders Vintner
NationalityBritish
StatusClosed
Appointed21 October 2001(20 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressMaracus Cottage Springwell Lane
Harefield
Uxbridge
Middlesex
UB9 6PG
Director NameDavid Marks
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(23 years, 11 months after company formation)
Appointment Duration1 year (closed 20 December 2005)
RoleBuilder
Correspondence AddressBroonfield Cottage 89 Park Lane
Harefield
Middlesex
UB9 6BL
Director NameBarry Sanders Vintner
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(10 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 June 1996)
RoleSolicitor
Correspondence AddressMaracus Cottage Springwell Lane
Harefield
Uxbridge
Middlesex
UB9 6PG
Secretary NameBarry Sanders Vintner
NationalityBritish
StatusResigned
Appointed09 November 1991(10 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 June 1996)
RoleCompany Director
Correspondence AddressMaracus Cottage Springwell Lane
Harefield
Uxbridge
Middlesex
UB9 6PG
Director NameMr Alan Frank May
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1996(15 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 October 2001)
RoleCompany Director
Correspondence Address16 Frampton Court
Denham Green Lane, Denham
Uxbridge
Middlesex
UB9 5LH
Secretary NameMr Alan Frank May
NationalityBritish
StatusResigned
Appointed11 June 1996(15 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 October 2001)
RoleCompany Director
Correspondence Address16 Frampton Court
Denham Green Lane, Denham
Uxbridge
Middlesex
UB9 5LH

Location

Registered Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Net Worth£148,426
Current Liabilities£31,447

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
25 July 2005Application for striking-off (1 page)
17 June 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 May 2005Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
31 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 December 2004New director appointed (2 pages)
7 December 2004Return made up to 09/11/04; full list of members (8 pages)
7 October 2004Declaration of satisfaction of mortgage/charge (1 page)
11 August 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
19 December 2003Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 2003Director's particulars changed (1 page)
17 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 July 2003Registered office changed on 17/07/03 from: 5 park lane harefield middlesex UB9 6BJ (1 page)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002Return made up to 09/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001New secretary appointed (2 pages)
11 December 2001Return made up to 09/11/01; full list of members (8 pages)
11 December 2001Secretary resigned;director resigned (1 page)
6 June 2001Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000Return made up to 09/11/00; full list of members (8 pages)
27 April 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 1998Return made up to 09/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997Return made up to 09/11/97; full list of members (6 pages)
11 December 1996Return made up to 09/11/96; full list of members (6 pages)
9 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996New secretary appointed;new director appointed (1 page)
15 July 1996Registered office changed on 15/07/96 from: 1A eastbury road northwood middlesex HA6 3BG (1 page)
15 July 1996Secretary resigned;director resigned (2 pages)
15 February 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 28/04/95
(1 page)
18 January 1996Return made up to 09/11/95; full list of members (6 pages)
22 May 1995Auditor's resignation (2 pages)
5 June 1986Full accounts made up to 31 March 1985 (8 pages)
5 June 1986Return made up to 05/11/84; full list of members (3 pages)