R & D Venture Capital Limited

04281956

Company Name	R & D Venture Capital Limited
Company Status	Dissolved
Company Number	04281956
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 8 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Gordon John Grant Clarke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(same day as company formation)
Role	Man Consultant
Correspondence Address	Box 23157 Kitwe Copperbelt Zambia

Director Name	Mr Anthony Gerard McGovern
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY

Secretary Name	Mr Anthony Gerard McGovern
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY

Director Name	Andries Adrianus Frank De Wit
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2002(8 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2003)
Role	Sales And Marketing
Correspondence Address	Konventvn 72 Oslo 0275 Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Barnet Business Centre Alston Road Barnet Hertfordshire EN5 4EL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2005	First Gazette notice for compulsory strike-off (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY (1 page)
10 June 2004	Director's particulars changed (1 page)
27 November 2003	Secretary resigned (1 page)
29 September 2003	Director's particulars changed (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
2 May 2003	Return made up to 05/09/02; full list of members (6 pages)
15 April 2003	Director resigned (1 page)
20 March 2003	Ad 24/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
10 September 2001	New secretary appointed;new director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (3 pages)

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