| Company Name | Venture Programs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02385660 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(34 years, 11 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Gerrard Mason |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 December 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Chesham Road Kingston Upon Thames Surrey KT1 3AQ |
| Secretary Name | Mrs Alison Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 38 Chesham Road Kingston Upon Thames Surrey KT1 3AQ |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,481 |
| Cash | £58,142 |
| Current Liabilities | £37,661 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2009 | Application for striking-off (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 25 September 2008 | Location of register of members (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 22 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 19 October 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 11 August 2005 | Location of register of members (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 12 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 6 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 18 March 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 19 December 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 29 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 16 March 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 18 April 2000 | Accounts made up to 30 June 1999 (10 pages) |
| 2 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 4 March 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 2 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: prb house 198 brooklands road weybridge surrey KT13 orj (1 page) |
| 25 November 1997 | Accounts made up to 30 June 1997 (11 pages) |
| 4 September 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 13 March 1997 | Accounts made up to 30 June 1996 (12 pages) |
| 29 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 21 February 1996 | Accounts made up to 30 June 1995 (12 pages) |
| 24 July 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: kaula jeffreys chrt accountants 15 down road guildford surrey GU1 2PX (1 page) |