| Company Name | Ventrol Limited |
|---|---|
| Director | John William Butler |
| Company Status | Dissolved |
| Company Number | 04800710 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
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 | John William Butler |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Printer |
| Correspondence Address | 37 Southbrook Drive West Cheshunt EN8 0QJ |
| Secretary Name | Anna Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 Southbrook Drive West Cheshunt EN8 0QJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 July 2006 | Dissolved (1 page) |
|---|---|
| 21 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 2005 | Statement of affairs (6 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 7 September 2004 | Return made up to 17/06/04; full list of members
|
| 4 October 2003 | Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | £ nc 100/1000000 19/08/03 (1 page) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Secretary resigned (1 page) |