| Company Name | CSC Ventures Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036427 |
| Category | Public Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hon Jonathan Hugh Davies |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forest Kerry Newtown Powys SY16 4DW Wales |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Hon Edward David Grant Davies |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Southacre London W2 2QB |
| Secretary Name | Hon Jonathan Hugh Davies |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stonehill House Abingdon Oxfordshire OX14 4AB |
| Director Name | Secretaire Limited (Corporation) |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | Sterling Milne Secretariat Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 December 1998) |
| Correspondence Address | Dartel House 39-41 High Street Horley Surrey RH6 7BN |
| Secretary Name | Mobesco Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1999(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 February 2001) |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
Location
| Registered Address | 8 Southampton Place London WC1A 2EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2001 | Return made up to 22/03/01; full list of members (32 pages) |
| 1 May 2001 | Secretary resigned (1 page) |
| 21 April 2000 | Return made up to 22/03/00; full list of members
|
| 6 August 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 19 April 1999 | Return made up to 22/03/99; full list of members (32 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 7 October 1998 | Secretary's particulars changed (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 20 April 1998 | Return made up to 22/03/98; full list of members
|
| 13 March 1998 | Director resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
| 30 October 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 April 1997 | Return made up to 22/03/97; bulk list available separately (8 pages) |
| 21 October 1996 | Ad 29/06/95--------- £ si 2000@1 (2 pages) |
| 21 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 31 May 1996 | Return made up to 22/03/96; full list of members (34 pages) |
| 30 August 1995 | Application to commence business (2 pages) |
| 30 August 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | £ nc 50000/155000 29/06/95 (1 page) |
| 29 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 29 August 1995 | Ad 29/06/95--------- £ si [email protected]=1644 £ si 148000@1=148000 £ ic 2/149646 (2 pages) |
| 29 August 1995 | Resolutions
|
| 26 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 7 July 1995 | Director resigned;new director appointed (4 pages) |
| 22 March 1995 | Incorporation (88 pages) |