Company NameNew Venture Prospects Limited
Company StatusDissolved
Company Number03418698
CategoryPrivate Limited Company
Incorporation Date13 August 1997(26 years, 8 months ago)
Dissolution Date26 September 2000 (23 years, 7 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 NameRichard Neville Braybrooke
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1997(same day as company formation)
RoleRecruitment Consultant
Correspondence AddressHill House
The Green Polstead
Colchester
Suffolk
CO6 5AL
Secretary NameSophie Elizabeth Braybrooke
NationalityBritish
StatusClosed
Appointed13 August 1997(same day as company formation)
RoleMarketeer
Correspondence AddressHill House
The Green Polstead
Colchester
Suffolk
CO6 5AL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
9 May 2000Voluntary strike-off action has been suspended (1 page)
6 April 2000Application for striking-off (1 page)
5 November 1999Accounts for a small company made up to 30 September 1999 (3 pages)
6 September 1999Return made up to 13/08/99; full list of members
  • 363(287) ‐ Registered office changed on 06/09/99
(6 pages)
23 June 1999Accounts for a small company made up to 30 September 1998 (3 pages)
10 September 1998Return made up to 13/08/98; full list of members (6 pages)
11 January 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
12 October 1997Director resigned (1 page)
6 October 1997New secretary appointed (2 pages)
6 October 1997Registered office changed on 06/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
6 October 1997Secretary resigned (1 page)
6 October 1997New director appointed (2 pages)
13 August 1997Incorporation (17 pages)