Company NameVenture Hire Group Limited
Company StatusDissolved
Company Number03441039
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 6 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)
Previous NameMotorcycle Rentals Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Stuart Connah
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrace House
East End Way
Pinner
Middlesex
HA5 3BS
Director NameMr Stephen McCullagh
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2003(5 years, 8 months after company formation)
Appointment Duration6 years (closed 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Keinton Mandeville
Somerton
Somerset
TA11 6EB
Secretary NameMr John Stuart Connah
NationalityBritish
StatusClosed
Appointed01 June 2003(5 years, 8 months after company formation)
Appointment Duration6 years (closed 16 June 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrace House
East End Way
Pinner
Middlesex
HA5 3BS
Secretary NameStephen Antony Russell
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Green Lane
Stanmore
Middlesex
HA7 3AB
Secretary NameGraham Alan Jocelyn Cole
NationalityBritish
StatusResigned
Appointed18 June 1998(8 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2003)
RoleCompany Director
Correspondence Address4 Ingle Close
Pinner
Middlesex
HA5 3BJ
Director NameWimpole Street Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address9 Wimpole Street
London
W1M 8LB
Secretary NameWimpole Street Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address9 Wimpole Street
London
W1M 8LB

Location

Registered AddressVenture House
333 Western Avenue
London
W3 0RS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Financials

Year2014
Turnover£3,932,106
Gross Profit£1,621,761
Net Worth£901,500
Cash£25,757
Current Liabilities£2,202,337

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
9 November 2007Return made up to 29/09/07; no change of members (7 pages)
22 February 2007Return made up to 29/09/06; full list of members (8 pages)
14 October 2005Return made up to 29/09/05; full list of members (8 pages)
1 September 2005Group of companies' accounts made up to 31 January 2005 (21 pages)
18 May 2005Return made up to 29/09/04; full list of members (8 pages)
21 June 2004Group of companies' accounts made up to 31 January 2004 (22 pages)
19 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 January 2004Ad 02/10/02--------- £ si 700000@1 (2 pages)
19 January 2004Ad 02/10/02--------- £ si [email protected] (2 pages)
21 November 2003Return made up to 29/09/03; full list of members (6 pages)
19 November 2003New director appointed (2 pages)
28 October 2003Group of companies' accounts made up to 31 January 2003 (22 pages)
22 October 2003Auditor's resignation (1 page)
1 October 2003Secretary resigned (1 page)
1 October 2003New secretary appointed (2 pages)
19 July 2003Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
24 January 2003Div 18/01/03 (1 page)
29 November 2002Return made up to 29/09/02; full list of members (6 pages)
29 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 October 2000Company name changed accident support services limite d\certificate issued on 05/10/00 (2 pages)
3 October 2000Return made up to 29/09/00; full list of members (6 pages)
4 January 2000Return made up to 29/09/99; full list of members (6 pages)
30 December 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
30 December 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
12 February 1999Return made up to 29/09/98; full list of members (5 pages)
25 September 1998New secretary appointed (2 pages)
28 July 1998Secretary resigned (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998New secretary appointed (2 pages)
12 March 1998Secretary resigned (1 page)
12 March 1998Director resigned (1 page)
29 September 1997Incorporation (20 pages)