Eventures Limited

Company Name	Eventures Limited
Company Status	Dissolved
Company Number	03785997
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Names	Alnery No. 1859 Limited and Eventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	10 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 December 2005)
Role	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 December 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	06 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Diana Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2001)
Role	Chief Executive Officer
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Jesse Bright Riggs Parker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	20 Farnham Circle Needham Ma02492 United States

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	12 October 1999(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Christopher Hayward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 09 August 2000)
Role	Accountant
Correspondence Address	The Old Manse Atch Lench Evesham Worcestershire WR11 5SP

Director Name	Janine Gai Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2002)
Role	Executive Assistant
Correspondence Address	Basement Flat 33 Danvers Street London SW3 5AY

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£402
Cash	£140
Current Liabilities	£542

Accounts

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

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
25 June 2005	Return made up to 10/06/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
22 June 2004	Return made up to 10/06/04; full list of members (3 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 July 2003	Return made up to 10/06/03; full list of members (6 pages)
3 June 2003	Full accounts made up to 30 June 2002 (14 pages)
20 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 March 2003	Director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (6 pages)
19 July 2002	New director appointed (5 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (6 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (5 pages)
17 May 2002	Auditor's resignation (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (15 pages)
4 December 2001	Registered office changed on 04/12/01 from: 14 flood walk london SW3 5RG (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
28 June 2001	Full accounts made up to 30 June 2000 (14 pages)
20 March 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
23 June 2000	Return made up to 10/06/00; full list of members (5 pages)
22 December 1999	Registered office changed on 22/12/99 from: 9 cheapside london EC2V 6AB (1 page)
2 November 1999	Ad 12/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New director appointed (2 pages)
25 October 1999	Â£ nc 100/1000 12/10/99 (2 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 June 1999	Company name changed eventures LIMITED\certificate issued on 16/06/99 (2 pages)
10 June 1999	Incorporation (17 pages)

Eventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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