| Company Name | Venture Electrical & Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720613 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Paul Douglas |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 November 2007) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Brookfield Newcastle Upon Tyne Tyne & Wear NE27 0BJ |
| Secretary Name | Mr Stuart Paul Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 November 2007) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Brookfield Newcastle Upon Tyne Tyne & Wear NE27 0BJ |
| Secretary Name | Sharon June Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 13 November 2007) |
| Role | Electrical Engineer |
| Correspondence Address | 45 Brookfield Newcastle Upon Tyne Tyne & Wear NE27 0BJ |
| Director Name | Sharon June Douglas |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 April 2007) |
| Role | Electrical Engineer |
| Correspondence Address | 45 Brookfield Newcastle Upon Tyne Tyne & Wear NE27 0BJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 45 Brookfield Holyfields West Allotment Newcastle Upon Tyne Tyne & Wear NE27 0BJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 1 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 6 cherrywood, benfield newcastle upon tyne tyne & wear NE6 4NW (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | New secretary appointed (1 page) |
| 23 April 2007 | New director appointed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 7 April 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | New secretary appointed (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | New director appointed (1 page) |
| 24 February 2006 | Incorporation (13 pages) |