Venture Pressings (Holdings) Limited

02174111

Company Name	Venture Pressings (Holdings) Limited
Company Status	Dissolved
Company Number	02174111
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Ernest Beasley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum House Old Waste Lane Balsall Common Coventry West Midlands CV7 7RY

Director Name	Mr James Bargery Donaghy
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Production Director
Correspondence Address	3 Maltings Court Bloxham Banbury Oxfordshire OX15 4TP

Director Name	Mr David Arthur Perry
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Accountant
Correspondence Address	The Ben Back Drive Moreton Paddox Moreton Morrell Warwickshire CV35 9BU

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Current
Appointed	30 December 1994(7 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Mr Anthony Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(8 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Personnel Director
Country of Residence	England
Correspondence Address	Redcliffe Chase Dane Lane Hartlip Kent ME9 7TE

Director Name	Mr Alexander Daly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Condover Court Condover Shrewsbury Salop SY5 7AA Wales

Director Name	Mr James Alexander Fraser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Abbots Close Knowle Solihull West Midlands B93 9PP

Director Name	David Houghton
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Managing Director
Correspondence Address	Mile House 158 Ellesmere Road Shrewsbury Shropshire SY1 2RQ Wales

Secretary Name	Mr Derek Stanley Butler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Henderson Close Lichfield Staffordshire WS14 9YN

Secretary Name	Mr Derek Stanley Butler
Nationality	British
Status	Resigned
Appointed	28 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Henderson Close Lichfield Staffordshire WS14 9YN

Director Name	Richard John Clowes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Bracebridge Tutts Clump Bradfield Berkshire RG7 6JU

Secretary Name	Michael Stephen Roper
Nationality	British
Status	Resigned
Appointed	13 May 1993(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1993)
Role	Secretary
Correspondence Address	Erw Wen Llandegveth Newport Gwent NP6 1HX Wales

Secretary Name	Mr Stephen John Starkey
Nationality	British
Status	Resigned
Appointed	09 September 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Lee House 67 Lees Farm Drive Madeley Telford Shropshire TF7 5SU

Director Name	Anthony Joseph Wright
Date of Birth	June 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 1993(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1996)
Role	Director Personnel
Correspondence Address	The Oat House Chase Farm Birmingham Road Kenilworth Warwickshire CV8 1PT

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 1997	Dissolved (1 page)
19 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 1997	Registered office changed on 09/01/97 from: browns lane allesley coventry CV5 9DR (1 page)
8 January 1997	Declaration of solvency (3 pages)
8 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1997	Appointment of a voluntary liquidator (1 page)
30 December 1996	Memorandum and Articles of Association (11 pages)
30 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 December 1996	Ad 11/12/96--------- Â£ si 39125110@1=39125110 Â£ ic 100000/39225110 (2 pages)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Â£ nc 100000/39225110 11/12/96 (1 page)
10 April 1996	Return made up to 28/03/96; full list of members (6 pages)
15 February 1996	New director appointed (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
9 May 1995	Return made up to 28/03/95; full list of members (6 pages)

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