Venworth Limited

Company Name	Venworth Limited
Company Status	Dissolved
Company Number	01470527
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	29 December 1995(16 years after company formation)
Appointment Duration	8 years, 2 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(18 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 1992)
Role	Chartered Accountant
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Director Name	Derek James Wade
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Mottram Moor Farm Mottram Moor Hollingworth Hyde Cheshire SK14 8LZ

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	01 August 1991(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	30 January 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
10 August 2003	Return made up to 01/08/03; full list of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (5 pages)
14 August 2001	Return made up to 01/08/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
3 August 1999	Return made up to 01/08/99; no change of members (9 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
26 July 1998	Return made up to 01/08/98; full list of members (9 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
28 July 1997	Return made up to 01/08/97; no change of members (8 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 1996	Return made up to 01/08/96; no change of members (4 pages)
14 February 1996	New director appointed (4 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 1ST floor, queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
12 December 1995	New secretary appointed (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Full accounts made up to 2 January 1995 (8 pages)
8 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Full accounts made up to 2 January 1994 (6 pages)
6 September 1995	Return made up to 01/08/93; no change of members (8 pages)
6 September 1995	Return made up to 01/08/94; full list of members (6 pages)
6 September 1995	Return made up to 01/08/95; full list of members (8 pages)

Venworth Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire