Ventura Complete Limited

Company Name	Ventura Complete Limited
Company Status	Dissolved
Company Number	02035794
Category	Private Limited Company
Incorporation Date	10 July 1986(37 years, 9 months ago)
Previous Name	Ventura Litho Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Alan Bruce
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(5 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Manager
Correspondence Address	14 North Frith Park Hadlow Tonbridge Kent TN11 9QW

Director Name	Anthony Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(5 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Production Manager
Correspondence Address	The Roundels Teston Road, Offham West Malling Kent ME19 5PF

Director Name	Malcolm George Parr
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(5 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Correspondence Address	Hawthorns Kerves Lane Horsham West Sussex RH13 6ET

Director Name	James Pearce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(5 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Production Manager
Correspondence Address	4 Grangeways Close Gravesend Kent DA11 8NX

Secretary Name	Malcolm George Parr
Nationality	British
Status	Current
Appointed	15 March 1992(5 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Hawthorns Kerves Lane Horsham West Sussex RH13 6ET

Director Name	Alan Gillespie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(14 years after company formation)
Appointment Duration	23 years, 8 months
Role	Sales Director
Correspondence Address	34 Asher Reeds Langton Green Tunbridge Wells Kent TN3 0AR

Director Name	Mr Paul Sherfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Park Gardens Berkhamsted Hertfordshire HP4 1JA

Director Name	Mr Stephen Clive Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2003)
Role	Manager
Country of Residence	England
Correspondence Address	44 Eastbrook Road Blackheath London SE3 8BT

Director Name	Mr Roy Mathewson Killen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fox Hill London SE19 2XE

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,005,695
Gross Profit	£3,007,601
Net Worth	£1,063,754
Cash	£1,487
Current Liabilities	£2,260,261

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2007	Dissolved (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
10 November 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 November 2006	Liquidators statement of receipts and payments (5 pages)
17 August 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Registered office changed on 20/04/06 from: 1 snow hill london EC1A 2DH (1 page)
20 April 2006	Registered office changed on 20/04/06 from: crayfields business park new mill road st pauls cray orpington kent BR5 3QA (1 page)
22 February 2006	Liquidators statement of receipts and payments (6 pages)
29 November 2005	S of s release of liquidator (1 page)
24 November 2005	C/O;-replacement of liquidator (21 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (6 pages)
30 July 2004	Liquidators statement of receipts and payments (6 pages)
24 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2003	Statement of affairs (10 pages)
24 July 2003	Appointment of a voluntary liquidator (1 page)
20 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Full accounts made up to 31 December 2002 (18 pages)
23 March 2003	Return made up to 15/03/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
11 September 2002	New director appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2002	Registered office changed on 21/08/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
29 March 2002	Return made up to 15/03/02; full list of members (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (15 pages)
6 April 2001	Return made up to 15/03/01; full list of members (8 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2000	Return made up to 15/03/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (18 pages)
14 April 2000	Ad 13/12/99--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 29 welbeck street london W1M 7PG (1 page)
10 June 1999	Director's particulars changed (1 page)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Return made up to 15/03/99; full list of members (8 pages)
11 November 1998	New director appointed (2 pages)
23 July 1998	Memorandum and Articles of Association (11 pages)
14 July 1998	Â£ nc 50000/250000 28/05/98 (1 page)
14 July 1998	Ad 28/05/98--------- Â£ si 85000@1=85000 Â£ ic 15000/100000 (2 pages)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Return made up to 15/03/98; no change of members (6 pages)
27 January 1998	Full accounts made up to 31 October 1997 (11 pages)
26 March 1997	Return made up to 15/03/97; no change of members (6 pages)
13 February 1997	Full accounts made up to 31 October 1996 (11 pages)
27 November 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 15/03/96; full list of members (8 pages)
1 February 1996	Full accounts made up to 31 October 1995 (11 pages)
4 April 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1989	New director appointed (2 pages)
11 January 1989	Wd 15/12/88 ad 09/09/88--------- Â£ si 9000@1=9000 Â£ ic 6000/15000 (2 pages)
19 January 1988	Return made up to 04/01/88; full list of members (4 pages)
29 October 1986	Secretary resigned;director resigned;new director appointed (2 pages)
29 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Ventura Complete Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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