| Company Name | Ventoffer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01966473 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1985(38 years, 5 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Secretary Name | Dinah Margaret Kapouas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | 52 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU |
| Director Name | Dora Gertrud Shearman-Earp |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 June 1999(13 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 27 October 2015) |
| Role | Translator |
| Correspondence Address | 25 The Wills Building Wills Oval Newcastle Upon Tyne Tyne & Wear NE7 7RW |
| Director Name | Paul Martin Shearman Earp |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 June 1999) |
| Role | Engineer |
| Correspondence Address | Ashbourne Jesmond Dene Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2EU |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £29,919 |
| Gross Profit | £13,402 |
| Net Worth | £12,722 |
| Cash | £7,149 |
| Current Liabilities | £1,385 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Restoration by order of the court (3 pages) |
| 20 February 2009 | Restoration by order of the court (3 pages) |
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | New director appointed (2 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |