Company NameVenner Shipley Management Services
Company StatusDissolved
Company Number02967177
CategoryPrivate Unlimited Company
Incorporation Date13 September 1994(29 years, 6 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMatthew Charles Read
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleChartered Patent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address158 Camberwell Grove
London
SE5 8RH
Director NameChristopher Charles Weatherly
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleTrade Mark Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSopers Oast
Sopers Lane
Hawkhurst
Kent
TN18 5AA
Secretary NameMatthew Charles Read
NationalityBritish
StatusClosed
Appointed13 September 1994(same day as company formation)
RoleChartered Patent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address158 Camberwell Grove
London
SE5 8RH
Director NameMr Timothy John Simon Jump
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1994(4 weeks after company formation)
Appointment Duration6 years, 8 months (closed 26 June 2001)
RolePatent Agent
Country of ResidenceUnited Kingdom
Correspondence Address24 Redesdale Street
London
SW3 4BJ
Director NameAlan John Venner
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1994(4 weeks after company formation)
Appointment Duration6 years, 8 months (closed 26 June 2001)
RoleTrade Mark Agent
Correspondence Address33 Oakleigh Park North
London
N20 9AN
Director NameJohn Calvin Woodward
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1994(4 weeks after company formation)
Appointment Duration6 years, 8 months (closed 26 June 2001)
RoleChartered Patent Attorney
Correspondence Address20 Ashby Street
London
EC1V 0ED
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
29 September 2000Return made up to 13/09/00; full list of members (8 pages)
27 September 1999Return made up to 13/09/99; full list of members (8 pages)
16 December 1998Director's particulars changed (1 page)
22 September 1998Return made up to 13/09/98; full list of members (8 pages)
22 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 December 1997S-div 17/10/97 (1 page)
16 December 1997Director's particulars changed (1 page)
16 December 1997Director's particulars changed (1 page)
16 December 1997Director's particulars changed (1 page)
24 September 1997Return made up to 13/09/97; full list of members (8 pages)
26 September 1996Return made up to 13/09/96; full list of members (8 pages)
21 September 1995Return made up to 13/09/95; full list of members (16 pages)