| Company Name | Vennex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00403525 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1946(78 years, 3 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Sto-Rose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark Anthony John Brett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(46 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Malvern Drive Woodford Green Essex IG8 0JW |
| Director Name | Heather Kathleen Mayer |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(46 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | The Thatch Cottage Bury Lane Epping Essex CM16 5JA |
| Secretary Name | Heather Kathleen Mayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(46 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | The Thatch Cottage Bury Lane Epping Essex CM16 5JA |
| Director Name | Patricia Alice Mercia Brett |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(46 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 July 1995) |
| Role | Company Director |
| Correspondence Address | The Squirrels Greyfriars Hutton Mount Brentwood Essex CM13 2XB |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £805,805 |
| Gross Profit | £218,794 |
| Net Worth | £1,085,402 |
| Cash | £100,281 |
| Current Liabilities | £78,390 |
Accounts
| Latest Accounts | 1 March 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
| 17 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Res re specie (1 page) |
| 15 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2007 | Declaration of solvency (3 pages) |
| 21 June 2007 | Full accounts made up to 1 March 2007 (14 pages) |
| 13 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 13 September 2006 | Location of register of members (1 page) |
| 13 September 2006 | Location of debenture register (1 page) |
| 17 July 2006 | Full accounts made up to 28 February 2006 (13 pages) |
| 17 November 2005 | Full accounts made up to 28 February 2005 (13 pages) |
| 7 September 2005 | Return made up to 04/08/05; full list of members (8 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 1 September 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 25 June 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 15 August 2003 | Return made up to 04/08/03; full list of members
|
| 15 August 2003 | Registered office changed on 15/08/03 from: 12 york gate london NW1 4QG (2 pages) |
| 24 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 18 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 March 2002 | S-div 02/01/02 (1 page) |
| 6 March 2002 | Ad 02/01/02--------- £ si [email protected]=10 £ ic 2000/2010 (2 pages) |
| 6 March 2002 | Resolutions
|
| 21 January 2002 | Auditor's resignation (1 page) |
| 9 January 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 28 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 20 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 25 September 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 9 September 1996 | Return made up to 04/08/96; full list of members (5 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 September 1995 | Return made up to 04/08/95; no change of members (8 pages) |
| 4 September 1995 | Director resigned (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |