| Company Name | Smallvent Limited |
|---|---|
| Directors | Colin Graham Dingwall and Louise Sarah Dingall |
| Company Status | Dissolved |
| Company Number | 01898434 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1985(39 years, 1 month ago) |
| Previous Name | Eaglethorn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Colin Graham Dingwall |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Inn Cottage Foxburrow Lane Crawley Witney Oxfordshire OX29 9TS |
| Director Name | Louise Sarah Dingall |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(10 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | New Inn Cottage Foxburrow Lane, Crawley Hill Witney Oxfordshire OX8 5TS |
| Secretary Name | Colin Graham Dingwall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(11 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Inn Cottage Foxburrow Lane Crawley Witney Oxfordshire OX29 9TS |
| Secretary Name | William Johnstone Dingwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 February 1997) |
| Role | Company Director |
| Correspondence Address | 36 Edenbank Road Cupar Fife KY15 4UA Scotland |
| Director Name | Lee Simon Dingwall |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1995(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | New Inn Cottage Foxburrow Lane Crawley Hill Crawley Witney Oxfordshire OX8 5TS |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,659 |
| Cash | £3,077 |
| Current Liabilities | £533,576 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 December 2002 | Dissolved (1 page) |
|---|---|
| 23 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 July 2000 | Statement of affairs (6 pages) |
| 3 July 2000 | Resolutions
|
| 3 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 5 chancery house tolworth close surbiton surrey KT6 7EW (1 page) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Return made up to 12/12/99; full list of members
|
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 25 January 1999 | Return made up to 12/12/98; no change of members
|
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 31 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 1 kings road walton on thames surrey KT12 2RA (1 page) |
| 8 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: new inn cottage foxburrow lane crawley witney oxfordshire OX8 5TS (1 page) |
| 14 January 1997 | Return made up to 12/12/96; no change of members
|
| 23 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |