Company NameVentura Systems Ltd
Company StatusDissolved
Company Number04005914
CategoryPrivate Limited Company
Incorporation Date1 June 2000(23 years, 10 months ago)
Dissolution Date12 March 2002 (22 years ago)

Directors

Director NameGraham Emmerson
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2000(6 months after company formation)
Appointment Duration1 year, 3 months (closed 12 March 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Highfield Crescent
Hartburn
Stockton On Tees
Cleveland
TS18 5HJ
Secretary NameKaren Emmerson
NationalityBritish
StatusClosed
Appointed04 December 2000(6 months after company formation)
Appointment Duration1 year, 3 months (closed 12 March 2002)
RoleSecretary
Correspondence Address9 Highfield Crescent
Hartburn
Stockton On Tees
Cleveland
TS18 5HJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address23 Yarm Road
Stockton On Tees
Cleveland
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2001First Gazette notice for compulsory strike-off (1 page)
20 December 2000New director appointed (2 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000Director resigned (1 page)
30 June 2000Registered office changed on 30/06/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 June 2000Incorporation (12 pages)