| Company Name | Geoff Venables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445538 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(19 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christine Veronica Venables |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Upton Lane Upton Chester Cheshire CH2 1EB Wales |
| Director Name | Geoffrey Michael Venables |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Upton Lane Upton Chester Cheshire CH2 1EB Wales |
| Secretary Name | Christine Veronica Venables |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Upton Lane Upton Chester Cheshire CH2 1EB Wales |
Location
| Registered Address | 25 Upton Lane, Upton Chester Cheshire CH2 1EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,978 |
| Cash | £8,371 |
| Current Liabilities | £2,262 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Restoration by order of the court (3 pages) |
| 27 February 2012 | Restoration by order of the court (3 pages) |
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2011 | Application to strike the company off the register (4 pages) |
| 9 June 2011 | Application to strike the company off the register (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 May 2010 | Director's details changed for Christine Venables on 6 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for Christine Venables on 6 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for Christine Venables on 6 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 17 May 2010 | Director's details changed for Geoffrey Michael Venables on 6 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Geoffrey Michael Venables on 6 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Geoffrey Michael Venables on 6 May 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2005 | Incorporation (12 pages) |
| 6 May 2005 | Incorporation (12 pages) |