Venson Public Sector Limited

Company Name	Venson Public Sector Limited
Company Status	Dissolved
Company Number	03625765
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Avondean Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Closed
Appointed	19 September 2000(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Mr Graham Philip James
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	08 December 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Alexander Chase Ely Cambridgeshire CB6 3SW

Secretary Name	Mr Graham Philip James
Nationality	English
Status	Closed
Appointed	08 December 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Alexander Chase Ely Cambridgeshire CB6 3SW

Director Name	Venson Holdings Limited (Corporation)
Status	Closed
Appointed	30 October 2006(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 13 April 2010)
Correspondence Address	Venson House Esher Green Esher Surrey KT10 8BH

Director Name	Venson Group Plc (Corporation)
Status	Closed
Appointed	08 December 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2010)
Correspondence Address	Venson House Esher Green Esher Surrey KT10 8BH

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Wootton Down Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Mr Alister Wallace Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Brendons Church Road Windlesham Surrey GU20 6BT

Director Name	Anthony Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 21 Park Road Richmond Surrey TW10 6NS

Director Name	Simon Hope Frost
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Secretary Name	Simon Hope Frost
Nationality	British
Status	Resigned
Appointed	12 August 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2000)
Role	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Venson Public Sector Limited C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,087,000
Gross Profit	£11,381,000
Net Worth	-£2,135,000
Cash	£1,127,000
Current Liabilities	£9,106,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2010	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
25 June 2009	Liquidators' statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 7 December 2008 (5 pages)
8 December 2007	Administrator's progress report (12 pages)
8 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
8 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
8 December 2007	Administrator's progress report (12 pages)
18 July 2007	Administrator's progress report (18 pages)
18 July 2007	Administrator's progress report (18 pages)
29 June 2007	Statement of affairs (5 pages)
29 June 2007	Statement of affairs (5 pages)
7 March 2007	Result of meeting of creditors (2 pages)
7 March 2007	Result of meeting of creditors (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: venson house esher green esher surrey KT10 8BH (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: venson house esher green esher surrey KT10 8BH (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	Statement of administrator's proposal (24 pages)
16 February 2007	Statement of administrator's proposal (24 pages)
22 January 2007	Appointment of an administrator (1 page)
22 January 2007	Appointment of an administrator (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	Director resigned (1 page)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
7 September 2006	Return made up to 03/09/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
16 September 2005	Return made up to 03/09/05; full list of members (3 pages)
16 September 2005	Return made up to 03/09/05; full list of members (3 pages)
22 August 2005	Full accounts made up to 30 June 2004 (19 pages)
22 August 2005	Full accounts made up to 30 June 2004 (19 pages)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 September 2004	Return made up to 03/09/04; full list of members (2 pages)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004	Return made up to 03/09/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
28 October 2003	Nc inc already adjusted 31/12/99 (1 page)
28 October 2003	Nc inc already adjusted 31/12/99 (1 page)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Return made up to 03/09/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 31 December 2001 (16 pages)
9 March 2003	Full accounts made up to 31 December 2001 (16 pages)
2 October 2002	Return made up to 03/09/02; full list of members (7 pages)
26 March 2002	Full accounts made up to 31 December 2000 (14 pages)
26 March 2002	Full accounts made up to 31 December 2000 (14 pages)
14 September 2001	Return made up to 03/09/01; full list of members (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 31 December 1999 (13 pages)
1 March 2001	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Ad 04/12/98--------- Â£ si 199999@1 (2 pages)
19 October 2000	Ad 04/12/98--------- Â£ si 199999@1 (2 pages)
10 October 2000	Secretary resigned (2 pages)
10 October 2000	Secretary resigned (2 pages)
9 October 2000	Return made up to 03/09/00; change of members (7 pages)
9 October 2000	Return made up to 03/09/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
19 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 03/09/99; full list of members (6 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
30 June 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
30 June 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
7 October 1998	Company name changed avondean LTD\certificate issued on 08/10/98 (3 pages)
7 October 1998	Company name changed avondean LTD\certificate issued on 08/10/98 (3 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 152 city road london EC1V 2NX (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 152 city road london EC1V 2NX (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
29 September 1998	New director appointed (2 pages)
3 September 1998	Incorporation (8 pages)

Venson Public Sector Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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