| Company Name | Venture Management And Support Limited |
|---|---|
| Director | Timothy John Joudrey |
| Company Status | Dissolved |
| Company Number | 03576692 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Previous Name | Todays Property Lettings Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Timothy John Joudrey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2000(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Landlord |
| Correspondence Address | The Green Dragon Broadgate Lincoln Lincolnshire LN2 5DH |
| Secretary Name | Sharon Ann Joudrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Secretary |
| Correspondence Address | The Green Dragon Hotel Broadgate Lincoln Lincolnshire LN2 5DH |
| Director Name | Roger Michael Halse |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Letting Agent |
| Correspondence Address | Station Farm Cottage Main Road Deeping St Nicholas Spalding Lincolnshire PE11 3DD |
| Secretary Name | Paula Halse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Station Farm Cottage Main Road Deeping St Nicholas Spalding Lincolnshire PE11 3DD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,777 |
| Cash | £4,994 |
| Current Liabilities | £36,805 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2004 | Dissolved (1 page) |
|---|---|
| 4 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 14 all saints street stamford lincolnshire PE9 2PA (1 page) |
| 22 October 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 05/06/01; full list of members
|
| 6 November 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 24 October 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New director appointed (2 pages) |
| 21 March 2000 | Company name changed todays property lettings LIMITED\certificate issued on 22/03/00 (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 4 February 2000 | Resolutions
|
| 27 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Incorporation (13 pages) |