Company NameNight Venues Limited
Company StatusDissolved
Company Number03025548
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 1 month ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Joseph O'Connor
Date of BirthJuly 1962 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressYork Hill Farm
Chester Road
Tarporley
Cheshire
CW6 9ER
Secretary NameEdna Judge
NationalityBritish
StatusClosed
Appointed31 October 1995(8 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 30 November 1999)
RoleCompany Director
Correspondence Address6 Doggetts Raod
Grain
Secretary NameMichelle O'Conner
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleSecretary
Correspondence AddressMianjos Cottage Grain Road
Isle Of Grain
Rochester
Kent
ME3 0AZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address129 Albert Road
Widnes
Cheshire
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
30 June 1999Application for striking-off (1 page)
9 March 1999Director's particulars changed (1 page)
11 April 1998Return made up to 23/02/98; no change of members (4 pages)
19 November 1997Registered office changed on 19/11/97 from: mianjos cottage grain road isle of grain rochester kent ME3 04Z (1 page)
2 October 1997Full accounts made up to 30 November 1996 (12 pages)
20 March 1997Return made up to 23/02/97; no change of members (4 pages)
2 December 1996Full accounts made up to 30 November 1995 (12 pages)
4 September 1996Return made up to 23/02/96; full list of members (6 pages)
18 February 1996New secretary appointed (2 pages)
18 February 1996Secretary resigned (1 page)
13 February 1996Accounting reference date shortened from 29/02 to 30/11 (1 page)
8 December 1995Ad 20/11/95--------- £ si 2@2=4 £ ic 2/6 (2 pages)
5 October 1995Particulars of mortgage/charge (4 pages)