333Wa Limited

Company Name	333Wa Limited
Company Status	Dissolved
Company Number	02833536
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 9 months ago)
Dissolution Date	27 December 2005 (18 years, 3 months ago)
Previous Name	Venture Hire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Stuart Connah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grace House East End Way Pinner Middlesex HA5 3BS

Director Name	Stephen McCullagh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	Greenfields 42 Trees Road Hughenden High Wycombe Buckinghamshire HP14 4PW

Director Name	Mr John Stephen Sullivan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bassingham Road Wembley Middlesex HA0 4RJ

Secretary Name	Mr John Stuart Connah
Nationality	British
Status	Closed
Appointed	01 June 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 December 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grace House East End Way Pinner Middlesex HA5 3BS

Secretary Name	Graham Alan Jocelyn Cole
Nationality	British
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Graham Alan Jocelyn Cole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 June 2003)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Location

Registered Address	333 Western Avenue London W3 0RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,844,829
Gross Profit	£766,884
Net Worth	£392,961
Current Liabilities	£1,978,646

Accounts

Latest Accounts	31 January 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Voluntary strike-off action has been suspended (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	Application for striking-off (1 page)
29 October 2004	Return made up to 06/07/04; full list of members (9 pages)
27 November 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Return made up to 06/07/03; full list of members (10 pages)
27 June 2003	Full accounts made up to 31 January 2002 (22 pages)
1 April 2003	Company name changed venture hire LIMITED\certificate issued on 01/04/03 (2 pages)
25 September 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
2 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	Return made up to 06/07/00; full list of members (9 pages)
3 October 2000	Full accounts made up to 31 January 2000 (16 pages)
15 October 1999	Return made up to 06/07/99; no change of members (4 pages)
15 October 1999	Full accounts made up to 31 January 1999 (12 pages)
25 November 1998	Particulars of mortgage/charge (4 pages)
21 September 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 1998	Particulars of mortgage/charge (4 pages)
15 July 1998	Full accounts made up to 30 January 1998 (12 pages)
24 April 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 February 1998	Particulars of mortgage/charge (4 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
11 February 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
29 September 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Ad 01/06/97--------- Â£ si 228122@1=228122 Â£ ic 2/228124 (2 pages)
15 August 1997	Statement of affairs (50 pages)
12 July 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Memorandum and Articles of Association (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Â£ nc 100/1000000 27/05/97 (1 page)
5 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	Return made up to 06/07/96; no change of members (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
7 September 1995	Return made up to 06/07/95; no change of members (4 pages)
25 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 April 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)

333Wa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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