| Company Name | Stenworth Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042955 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Janet Pike |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 1 The Ravens Formby Merseyside L37 4LF |
| Director Name | Mr Dave Peter Pike |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Ravens Formby Merseyside L37 4LF |
| Director Name | Mr Anthony Rolfe |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Drake Close Aughton Lancashire L39 5QL |
| Director Name | Janet Pike |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 19 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 The Ravens Formby Merseyside L37 4LF |
| Director Name | Mrs Lorraine Marie Rolfe |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 19 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Drake Close Aughton Ormskirk Lancashire L39 5QL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Denisons 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2002 | Particulars of contract relating to shares (4 pages) |
| 7 November 2002 | Ad 30/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 September 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 1 February 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 3 September 2001 | Return made up to 28/07/01; full list of members
|
| 20 July 2001 | New director appointed (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: harrington chambers 26 north john street liverpool merseyside L2 9RU (1 page) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | Incorporation (14 pages) |