| Company Name | Venusjasper Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258791 |
| Category | Public Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Names | Venusjasper Public Limited Company and Betonsports Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Carruthers |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways 19 Fairoak Drive Bromsgrove Worcestershire B60 3PN |
| Director Name | Gary Stephen Kaplan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 9no Piso Apartmento A Mall San Pedro Montes De Oca San Jose Foreign |
| Director Name | Darren Rennick |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Richmond House Leeward Highway Providenciales Turks & Caicos |
| Secretary Name | Mr David Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 November 2003) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways 19 Fairoak Drive Bromsgrove Worcestershire B60 3PN |
| Director Name | Craig Graeme Lapsley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2003) |
| Role | Accountant |
| Correspondence Address | 6 Montgomerie Terrace Ayr Ayrshire KA7 1JL Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Return made up to 25/07/01; full list of members (7 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 22 November 2001 | Secretary resigned;director resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |