Company NameMRC Consultancy Services Limited
Company StatusDissolved
Company Number02089773
CategoryPrivate Limited Company
Incorporation Date15 January 1987(37 years, 2 months ago)
Dissolution Date7 January 2014 (10 years, 2 months ago)
Previous NamesVenturecustom Limited and Shipping Analysts' Co. Ltd.(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(12 years, 11 months after company formation)
Appointment Duration14 years (closed 07 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(21 years after company formation)
Appointment Duration5 years, 11 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(21 years, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 07 January 2014)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(23 years, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 07 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(24 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 07 January 2014)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(24 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 07 January 2014)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameCaroline Lewis
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(5 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1994)
RoleCompany Director
Correspondence Address83 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Director NameStuart Arnold Kenner
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Western Road
Oxford
OX1 4LF
Director NameAngus George Fleming
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(5 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameAdam Frederick Dupre
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(5 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 May 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Manse
Boreland
Lockerbie
DG11 2PB
Scotland
Secretary NameAngus George Fleming
NationalityBritish
StatusResigned
Appointed30 June 1992(5 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 August 1997)
RoleCompany Director
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameJames William Wyburd
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1994(7 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 March 1997)
RoleBusiness Information & Consult
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Plat School Lane
Nutley
East Sussex
TN22 3PG
Director NameDavid Paul Melville
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(8 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address98 Charles Street
Oxford
OX4 3AT
Director NameDavid Paul Melville
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(8 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address107 Charles Street
Oxford
OX4 3AX
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr David William Lodge
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCd/Sec
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePeter John Miller
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10a Stanley Avenue
Beckenham
Kent
BR3 6PX
Director NameMr Brian William Waller
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Way
West Bergholt
Colchester
Essex
CO6 3DZ
Director NameDavid Christopher Winter
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressDial Barn
Holly Bush Hill, Great Bentley
Colchester
Essex
CO7 8RN
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed15 August 1997(10 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2000)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(13 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(17 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2006(19 years, 6 months after company formation)
Appointment Duration5 years (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(19 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(22 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(23 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Informa Uk LTD
50.00%
Ordinary
1 at £1Mrc Business Information Group LTD
50.00%
Ordinary

Financials

Year2014
Turnover£318,951
Gross Profit£32,971
Net Worth-£450,372
Current Liabilities£450,372

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
13 September 2013Application to strike the company off the register (3 pages)
13 September 2013Application to strike the company off the register (3 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 2
(7 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 2
(7 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-20
  • GBP 2
(7 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
18 September 2012Full accounts made up to 31 December 2011 (14 pages)
18 September 2012Full accounts made up to 31 December 2011 (14 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
27 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
17 September 2011Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
17 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
8 September 2011Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
20 June 2011Full accounts made up to 31 December 2010 (13 pages)
20 June 2011Full accounts made up to 31 December 2010 (13 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (13 pages)
14 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 August 2010Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
17 August 2010Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
12 November 2009Resolutions
  • RES13 ‐ Convert security to shares 30/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
12 November 2009Statement of company's objects (2 pages)
12 November 2009Statement of company's objects (2 pages)
12 November 2009Resolutions
  • RES13 ‐ Convert security to shares 30/10/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
3 November 2009Full accounts made up to 31 December 2008 (14 pages)
3 November 2009Full accounts made up to 31 December 2008 (14 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
31 October 2008Full accounts made up to 31 December 2007 (12 pages)
26 June 2008Return made up to 01/06/08; full list of members (4 pages)
26 June 2008Return made up to 01/06/08; full list of members (4 pages)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
16 June 2008Director's change of particulars / peter rigby / 16/06/2008 (1 page)
16 June 2008Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
29 May 2008Full accounts made up to 31 December 2006 (12 pages)
29 May 2008Full accounts made up to 31 December 2006 (12 pages)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 July 2007Return made up to 01/06/07; full list of members (6 pages)
5 July 2007Return made up to 01/06/07; full list of members (6 pages)
22 May 2007Full accounts made up to 31 December 2005 (12 pages)
22 May 2007Full accounts made up to 31 December 2005 (12 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
14 October 2005Secretary's particulars changed (1 page)
14 October 2005Secretary's particulars changed (1 page)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
10 December 2004Auditor's resignation (1 page)
10 December 2004Auditor's resignation (1 page)
24 November 2004Re section 394 (1 page)
24 November 2004Re section 394 (1 page)
12 August 2004New director appointed (5 pages)
12 August 2004New director appointed (5 pages)
2 August 2004Return made up to 01/06/04; full list of members (6 pages)
2 August 2004Return made up to 01/06/04; full list of members (6 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
14 May 2004Full accounts made up to 31 December 2003 (13 pages)
14 May 2004Full accounts made up to 31 December 2003 (13 pages)
15 September 2003Full accounts made up to 31 December 2002 (12 pages)
15 September 2003Full accounts made up to 31 December 2002 (12 pages)
15 July 2003Return made up to 30/06/03; full list of members (6 pages)
15 July 2003Return made up to 30/06/03; full list of members (6 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
10 July 2002Return made up to 30/06/02; full list of members (6 pages)
10 July 2002Return made up to 30/06/02; full list of members (6 pages)
20 May 2002Director resigned (1 page)
20 May 2002Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
20 July 2001Return made up to 30/06/01; full list of members (5 pages)
20 July 2001Return made up to 30/06/01; full list of members (5 pages)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
25 July 2000Full accounts made up to 31 December 1999 (14 pages)
25 July 2000Full accounts made up to 31 December 1999 (14 pages)
19 July 2000Return made up to 30/06/00; full list of members (11 pages)
19 July 2000Return made up to 30/06/00; full list of members (11 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
30 September 1999Full accounts made up to 31 December 1998 (13 pages)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
2 August 1999Return made up to 30/06/99; no change of members (13 pages)
2 August 1999Return made up to 30/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
26 February 1998Full accounts made up to 31 December 1997 (13 pages)
26 February 1998Full accounts made up to 31 December 1997 (13 pages)
6 October 1997Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
6 October 1997Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
10 September 1997Full accounts made up to 30 April 1997 (12 pages)
10 September 1997Full accounts made up to 30 April 1997 (12 pages)
9 September 1997New director appointed (3 pages)
9 September 1997New director appointed (3 pages)
1 September 1997Secretary resigned (1 page)
1 September 1997Secretary resigned (1 page)
1 September 1997New secretary appointed (3 pages)
1 September 1997New secretary appointed (3 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (3 pages)
27 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997Auditor's resignation (1 page)
27 August 1997New director appointed (3 pages)
27 August 1997Auditor's resignation (1 page)
27 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (3 pages)
30 July 1997Return made up to 30/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(4 pages)
30 July 1997Return made up to 30/06/97; no change of members (4 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
31 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
31 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
17 July 1996Return made up to 30/06/96; full list of members (6 pages)
17 July 1996New director appointed (2 pages)
17 July 1996Return made up to 30/06/96; full list of members (6 pages)
17 July 1996New director appointed (2 pages)
22 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
22 January 1996Accounts for a small company made up to 30 April 1995 (6 pages)
16 January 1996Director resigned (1 page)
16 January 1996Director resigned (1 page)
13 October 1995Secretary's particulars changed (1 page)
13 October 1995Secretary's particulars changed (2 pages)
17 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 1995Return made up to 30/06/95; no change of members (6 pages)
3 July 1995Director's particulars changed (2 pages)
3 July 1995Director's particulars changed (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
29 December 1988Company name changed\certificate issued on 29/12/88 (2 pages)
29 December 1988Company name changed\certificate issued on 29/12/88 (2 pages)
1 May 1987Company name changed venturecustom LIMITED\certificate issued on 01/05/87 (2 pages)
1 May 1987Company name changed venturecustom LIMITED\certificate issued on 01/05/87 (2 pages)
15 January 1987Certificate of Incorporation (1 page)
15 January 1987Certificate of Incorporation (1 page)