| Company Name | VEN Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01715092 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1983(41 years ago) |
| Dissolution Date | 30 January 1996 (28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maxwell William Beaverbrook |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | Wytham Court 11 West Way Oxford OX2 0JB |
| Director Name | Rupert Anthony Galliers Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 January 1996) |
| Role | Company Chairman |
| Correspondence Address | Mawley Hall Cleobury Mortimer Worcester DY14 8PN |
| Secretary Name | Maxwell William Beaverbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | Wytham Court 11 West Way Oxford OX2 0JB |
| Director Name | John Kidd |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 May 1992) |
| Role | Company Director |
| Correspondence Address | Milliers Petsworth Sussex |
| Director Name | Charles Fiennes Vere Nicoll |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 June 1992) |
| Role | Company Director |
| Correspondence Address | Drift House Ashampstead Reading Berkshire RG8 8RG |
| Secretary Name | Wesco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 June 1992) |
| Correspondence Address | 14 New Street London EC2M 4HE |
Location
| Registered Address | 43 Dove Street London W1X 3RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 4 April 1995 | Strike-off action suspended (2 pages) |