Company NameVenture Products Limited
Company StatusDissolved
Company Number02207777
CategoryPrivate Limited Company
Incorporation Date23 December 1987(36 years, 4 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jeremy Waldemar Mermagen
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(3 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 29 March 2005)
RoleCompany Director
Correspondence AddressChurch Farm House
Inglesham
Swindon
Wiltshire
SN6 7RD
Director NameMrs Kathryn Anna Mermagen
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(3 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 29 March 2005)
RoleCompany Director
Correspondence AddressChurch Farm House
Inglesham
Swindon
Wiltshire
SN6 7RF
Secretary NameMrs Kathryn Anna Mermagen
NationalityBritish
StatusClosed
Appointed06 September 1991(3 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 29 March 2005)
RoleCompany Director
Correspondence AddressChurch Farm House
Inglesham
Swindon
Wiltshire
SN6 7RF

Location

Registered Address25 Park Street
Macclesfield
Cheshire
SK11 6SS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£12,144
Current Liabilities£19,758

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Application for striking-off (1 page)
20 September 2004Return made up to 06/09/04; full list of members (7 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 March 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (10 pages)
17 September 2003Return made up to 06/09/03; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 September 2002Return made up to 06/09/02; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 September 2001Return made up to 06/09/01; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 October 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 October 2000Return made up to 06/09/00; full list of members (6 pages)
28 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
6 October 1999Return made up to 06/09/99; no change of members (4 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
30 September 1998Return made up to 06/09/98; no change of members (4 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
25 September 1997Return made up to 06/09/97; full list of members (6 pages)
3 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
30 September 1996Return made up to 06/09/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 31 March 1995 (3 pages)
18 October 1995Return made up to 06/09/95; no change of members (4 pages)