| Company Name | Ventura Sports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441523 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1989(34 years, 5 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
| Previous Name | Hydro Rod (Solent) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joseph Fernandez |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 July 1995(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 April 1998) |
| Role | Engineer |
| Correspondence Address | 2060 Stella Towers Lokhandwalla Complex Versova Andheri Bombay India |
| Secretary Name | Thomas Gerard Weedon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 April 1998) |
| Role | Businessman |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Nicholas Alan Weedon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Director Name | Richard John Weedon |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Secretary Name | Richard John Weedon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
| Secretary Name | Joan Vander Gucht |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 7 Links Lane Rowlands Castle Hampshire PO9 6AD |
Location
| Registered Address | 196 High Road Wood Green London N22 4HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1997 | Application for striking-off (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: office suite 2 29 north street emsworth hampshire PO10 7DA (1 page) |
| 5 March 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: p o box 1025 millmead busines centre millmead road tottenham london N17 9QU (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: po box 1025 millmead business ct millmead road tottenham hale london N17 9QU (1 page) |
| 10 May 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 23 January 1996 | Company name changed hydro rod (solent) LIMITED\certificate issued on 24/01/96 (2 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: unit 4 1ST floor millmead business centre millmead road tottenham hale tottenham london N17 9QU (1 page) |