| Company Name | Award Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112297 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Anthony Bostock |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 September 1999) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Barras Lane Coventry CV1 4AQ |
| Director Name | Juris Lachaunieks |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 05 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Rebir 4 Vilyakas Street Rezerne Lv-4600 Latvia |
| Secretary Name | Mr Martin Anthony Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 September 1999) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Barras Lane Coventry CV1 4AQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 30/38 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 January |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1997 | Accounts made up to 5 January 1997 (1 page) |
| 31 October 1997 | Accounts made up to 5 January 1997 (1 page) |
| 28 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 21 November 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 January 1996 | Accounts made up to 5 January 1996 (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounting reference date shortened from 31/03 to 05/01 (1 page) |
| 17 January 1996 | Accounts made up to 5 January 1996 (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 152-160 city road london EC1V 2NP (1 page) |
| 17 January 1996 | Resolutions
|
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Ad 05/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 1996 | Director resigned (1 page) |
| 10 October 1995 | Incorporation (16 pages) |