| Company Name | Ventura Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923574 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Fairbairn |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 February 2000) |
| Role | Mining Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Director Name | Robina Armstrong |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 February 2000) |
| Role | Accounts Clerk |
| Correspondence Address | 16 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Secretary Name | Mr William Fairbairn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Secretary Name | Colin Thompson Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 March 1996) |
| Role | Solicitor |
| Correspondence Address | Alliance House Hood Street Newcastle Upon Tyne Tyne & Wear NE1 6LJ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 5 West Lane Chester Le Street DH3 3HJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 1999 | Application for striking-off (1 page) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 July 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 28 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 25 March 1996 | Secretary resigned;new director appointed (2 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 7 June 1995 | Return made up to 27/04/95; full list of members (6 pages) |