Venson Group Plc

Company Name	Venson Group Plc
Company Status	Dissolved
Company Number	02712574
Category	Public Limited Company
Incorporation Date	7 May 1992(31 years, 11 months ago)
Dissolution Date	26 July 2013 (10 years, 9 months ago)
Previous Name	Crosscatch Enterprises Limited

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 John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	23 December 1999(7 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 26 July 2013)
Role	Fund Manager
Country of Residence	Ireland
Correspondence Address	9 The Crescent Monkstown Dublin Ireland

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Closed
Appointed	19 September 2000(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 26 July 2013)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	22 April 2002(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 July 2013)
Role	Investment Manager
Country of Residence	Ireland
Correspondence Address	32 Farney Park Sandymount Dublin 4

Director Name	Mr Graham Philip James
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	11 June 2004(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 26 July 2013)
Role	Business Development Consul
Country of Residence	United Kingdom
Correspondence Address	28 Alexander Chase Ely Cambridgeshire CB6 3SW

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1992(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Resigned
Appointed	11 June 1992(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 August 1999)
Role	Chartered Accountant
Correspondence Address	Wootton Down Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Mr Alister Wallace Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 27 April 2006)
Role	Commercial Director
Correspondence Address	Brendons Church Road Windlesham Surrey GU20 6BT

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 30 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Director Name	Garry MacDonald Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Venture Capital Executive
Correspondence Address	6 Pembroke Mews Morgan Street London E3 5AW

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Beauchamps 1 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr Martin David Peck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Director Name	Mr Roger Patrick Skinner
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lincoln Drive Woking Surrey GU22 8RN

Director Name	Douglas Hogg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 June 1999)
Role	Banker
Correspondence Address	Flat 4 10 Evelyn Gardens London SW7 3BG

Director Name	Simon Hope Frost
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Secretary Name	Simon Hope Frost
Nationality	British
Status	Resigned
Appointed	12 August 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2000)
Role	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Michael Martin Dooney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1999(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Investment
Correspondence Address	Greenstones Hall Glandore Co Cork Irish

Director Name	Samantha Jane Medley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	15 Manor Road Teddington Middlesex TW11 8BH

Director Name	David Kavanagh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	19 Marlfield Cabinteely Dublin 18 Irish

Director Name	Simon Hope Frost
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(14 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Farncombe Street Farncombe Surrey GU7 3LH

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton House London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£34,901,000
Gross Profit	£19,724,000
Net Worth	-£499,000
Cash	£1,828,000
Current Liabilities	£20,895,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

26 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (5 pages)
10 January 2013	Liquidators statement of receipts and payments to 7 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 7 December 2012 (5 pages)
10 January 2013	Liquidators' statement of receipts and payments to 7 December 2012 (5 pages)
6 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (6 pages)
6 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (6 pages)
6 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (6 pages)
6 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (6 pages)
6 January 2012	Liquidators' statement of receipts and payments to 7 December 2011 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 7 December 2011 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
13 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
25 June 2009	Liquidators' statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009	Liquidators' statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (6 pages)
12 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (6 pages)
12 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (6 pages)
12 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (6 pages)
8 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
8 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
8 December 2007	Administrator's progress report (7 pages)
8 December 2007	Administrator's progress report (7 pages)
18 July 2007	Administrator's progress report (19 pages)
18 July 2007	Administrator's progress report (19 pages)
28 June 2007	Statement of affairs (6 pages)
28 June 2007	Statement of affairs (6 pages)
26 March 2007	Result of meeting of creditors (24 pages)
26 March 2007	Result of meeting of creditors (24 pages)
16 February 2007	Statement of administrator's proposal (24 pages)
16 February 2007	Statement of administrator's proposal (24 pages)
13 February 2007	Registered office changed on 13/02/07 from: venson house esher green esher surrey KT10 8BH (1 page)
13 February 2007	Registered office changed on 13/02/07 from: venson house esher green esher surrey KT10 8BH (1 page)
3 January 2007	Appointment of an administrator (1 page)
3 January 2007	Appointment of an administrator (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 07/05/06; full list of members (5 pages)
24 May 2006	Return made up to 07/05/06; full list of members (5 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
10 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 January 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
22 August 2005	Group of companies' accounts made up to 30 June 2004 (39 pages)
22 August 2005	Group of companies' accounts made up to 30 June 2004 (39 pages)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Return made up to 07/05/05; full list of members (5 pages)
19 May 2005	Return made up to 07/05/05; full list of members (5 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
1 April 2005	Particulars of mortgage/charge (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
11 November 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Return made up to 07/05/04; full list of members (5 pages)
2 June 2004	Return made up to 07/05/04; full list of members (5 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 July 2003	Return made up to 07/05/03; full list of members (13 pages)
8 July 2003	Return made up to 07/05/03; full list of members (13 pages)
28 April 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
28 April 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
18 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 April 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 June 2002	Return made up to 07/05/02; full list of members (12 pages)
2 June 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
11 March 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
11 March 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
28 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 June 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 June 2001	Return made up to 07/05/01; full list of members (10 pages)
7 June 2001	Return made up to 07/05/01; full list of members (10 pages)
4 January 2001	Full group accounts made up to 31 December 1999 (30 pages)
4 January 2001	Full group accounts made up to 31 December 1999 (30 pages)
10 October 2000	Secretary resigned (2 pages)
10 October 2000	Secretary resigned (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
19 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Return made up to 07/05/00; full list of members (12 pages)
9 June 2000	Return made up to 07/05/00; full list of members (12 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
30 January 2000	Â£ ic 1947644/1215119 23/12/99 Â£ sr 732525@1=732525 (1 page)
30 January 2000	Â£ ic 1947644/1215119 23/12/99 Â£ sr 732525@1=732525 (1 page)
23 January 2000	Ad 22/12/99--------- Â£ si 1000000@1=1000000 Â£ ic 947644/1947644 (2 pages)
23 January 2000	Ad 22/12/99--------- Â£ si 1000000@1=1000000 Â£ ic 947644/1947644 (2 pages)
23 January 2000	Nc inc already adjusted 22/12/99 (1 page)
23 January 2000	Ad 22/12/99--------- Â£ si [email protected]=9035 Â£ ic 938609/947644 (2 pages)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 January 2000	Nc inc already adjusted 22/12/99 (1 page)
23 January 2000	Ad 22/12/99--------- Â£ si [email protected]=9035 Â£ ic 938609/947644 (2 pages)
11 January 2000	Memorandum and Articles of Association (55 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 January 2000	Memorandum and Articles of Association (55 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 07/05/99; no change of members (6 pages)
8 June 1999	Return made up to 07/05/99; no change of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
29 September 1998	Registered office changed on 29/09/98 from: esher house esher green esher surrey, KT10 8BH (1 page)
29 September 1998	Registered office changed on 29/09/98 from: esher house esher green esher surrey, KT10 8BH (1 page)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 June 1998	Return made up to 07/05/98; full list of members (8 pages)
22 June 1998	Return made up to 07/05/98; full list of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
11 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Â£ nc 274779/982242 10/10/97 (1 page)
20 October 1997	Â£ nc 274779/982242 10/10/97 (1 page)
20 October 1997	Ad 10/10/97--------- Â£ si 663830@1=663830 Â£ ic 274778/938608 (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	Ad 10/10/97--------- Â£ si 663830@1=663830 Â£ ic 274778/938608 (2 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 May 1997	Return made up to 07/05/97; full list of members (8 pages)
28 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
6 June 1996	Return made up to 07/05/96; change of members (8 pages)
6 June 1996	Return made up to 07/05/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 1995	Particulars of mortgage/charge (3 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Ad 06/09/95--------- Â£ si [email protected]=8236 Â£ ic 266542/274778 (2 pages)
20 October 1995	Ad 06/09/95--------- Â£ si [email protected]=8236 Â£ ic 266542/274778 (2 pages)
10 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (52 pages)
10 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
10 October 1995	Â£ nc 266543/274779 06/09/95 (1 page)
10 October 1995	Â£ nc 266543/274779 06/09/95 (1 page)
3 July 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
3 July 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
26 June 1995	New director appointed (2 pages)
1 June 1995	Full group accounts made up to 30 June 1994 (24 pages)
1 June 1995	Full group accounts made up to 30 June 1994 (24 pages)
19 May 1995	Return made up to 07/05/95; no change of members (6 pages)
19 May 1995	Return made up to 07/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
19 July 1994	Return made up to 07/05/94; full list of members (7 pages)
2 February 1994	Full group accounts made up to 30 June 1993 (22 pages)
2 February 1994	Full group accounts made up to 30 June 1993 (22 pages)
23 July 1993	Ad 28/06/93--------- Â£ si [email protected]=32500 Â£ ic 234042/266542 (2 pages)
23 July 1993	Ad 28/06/93--------- Â£ si [email protected]=32500 Â£ ic 234042/266542 (2 pages)
15 July 1993	Return made up to 07/05/93; full list of members (9 pages)
29 July 1992	Ad 13/06/92--------- Â£ si [email protected]=109998 Â£ ic 124044/234042 (4 pages)
29 July 1992	Ad 13/06/92--------- Â£ si [email protected]=109998 Â£ ic 124044/234042 (4 pages)
13 July 1992	Application for reregistration from private to PLC (1 page)
13 July 1992	Declaration on reregistration from private to PLC (1 page)
13 July 1992	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
13 July 1992	Re-registration of Memorandum and Articles (32 pages)
13 July 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 1992	Application for reregistration from private to PLC (1 page)
13 July 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 1992	Re-registration of Memorandum and Articles (32 pages)
13 July 1992	Declaration on reregistration from private to PLC (1 page)
7 May 1992	Incorporation (15 pages)
7 May 1992	Incorporation (15 pages)

Venson Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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