| Company Name | Venturegold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199586 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Charles Sawyer |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 12 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 78 Ark Royal Close Hartlepool TS25 1DH |
| Secretary Name | Pamela Sawyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 12 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 78 Ark Royal Close Hartlepool TS25 1DH |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Unit W4, Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Greatham |
| Ward | Rural West |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 11 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 7 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 78 ark royal close seaton carew hartlepool TS25 1DH (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 78 ark royal close seaton carew hartlepool TS25 1DH (1 page) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 23 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 21 June 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 12 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Accounts made up to 30 September 2002 (1 page) |
| 10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 4 September 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 4 September 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 12 April 2001 | Incorporation (15 pages) |