| Company Name | Venture Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504865 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sir Alexander Roger Erskine-Hill |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Tyssanderies 24220 Le Coux Et Bigaroque France |
| Secretary Name | Gillian Elizabeth Borlase Erskine Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | Les Tyssanderies 24220 Le Coux Et Bigaroque France |
| Director Name | Richard Christopher Brooke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 March 2004) |
| Role | Consultant |
| Correspondence Address | Model Farm North Holkham Wells Next The Sea Norfolk NR23 1RP |
| Secretary Name | John Barr Cumming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Taymount Home Farm Stanley Perth Perthshire PH1 4QG Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,015 |
| Cash | £10,995 |
| Current Liabilities | £12,011 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2004 | Director's particulars changed (1 page) |
| 16 January 2004 | Secretary's particulars changed (1 page) |
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 21 December 1999 | Secretary's particulars changed (1 page) |
| 29 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 15 June 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (15 pages) |