Venture Car Superstore Limited

Company Name	Venture Car Superstore Limited
Company Status	Dissolved
Company Number	03027873
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 1 month ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Director Name	Graham Alan Jocelyn Cole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Mr John Stuart Connah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(same day as company formation)
Role	Company 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	Closed
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Ingle Close Pinner Middlesex HA5 3BJ

Director Name	Stephen McCullagh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 December 2000)
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(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bassingham Road Wembley Middlesex HA0 4RJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
9 November 1999	Return made up to 01/03/99; full list of members (5 pages)
2 March 1999	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
19 August 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 February 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1998	Accounting reference date shortened from 31/03/98 to 30/04/97 (1 page)
5 December 1997	Particulars of mortgage/charge (7 pages)
14 August 1997	Ad 01/06/97--------- Â£ si 198446@1=198446 Â£ ic 2/198448 (2 pages)
14 August 1997	Statement of affairs (50 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Memorandum and Articles of Association (7 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Â£ nc 1000/1000000 27/05/97 (1 page)
22 April 1997	Return made up to 01/03/97; no change of members (4 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Return made up to 01/03/96; full list of members (6 pages)

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