Gunn-Weedon Ventures Limited

Company Name	Gunn-Weedon Ventures Limited
Company Status	Dissolved
Company Number	03242091
Category	Private Limited Company
Incorporation Date	27 August 1996(27 years, 8 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Intelligent Environmental Controls Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stephen Musker
Nationality	British
Status	Closed
Appointed	27 July 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	Grosvenor House 39-41 High Street Colchester CO7 9BE

Director Name	Christopher Sorrell Jennings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	166 Landells Road London SE22 9PN

Director Name	Mr Andrew Stephen Fiore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ

Director Name	Mr Geoffrey Martin Valentine
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Red Thorn Lodge Bromley Road Elmstead Colchester Essex CO7 7BX

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	27 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Mr Andrew Stephen Fiore
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ

Secretary Name	Marlene Thelma Essex
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Director Name	Penelope Diana Musker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 March 2000)
Role	Executive Officer
Correspondence Address	106 The Avenue Wivenhoe Colchester Essex CO7 9PW

Secretary Name	Mr Peter Seymour Newman
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS

Director Name	Arnold Owen Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 April 2001)
Role	Electronics Engineer
Correspondence Address	12 Barrack Street Colchester Essex CO1 2LJ

Director Name	Peter Thomas Salmon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 April 2001)
Role	Security Consultant
Correspondence Address	74 Gaywood Landon Basildon Essex SS15 6EX

Location

Registered Address	39-41 High Street Wivenhoe Colchester Essex CO7 9BE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe

Accounts

Latest Accounts	28 February 1998 (26 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
2 July 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
4 September 2000	Ad 21/03/00--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	New director appointed (2 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
22 November 1999	Return made up to 27/08/99; full list of members (7 pages)
22 November 1999	New secretary appointed (1 page)
20 August 1999	Â£ nc 1000/50000 27/07/99 (2 pages)
20 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Ad 27/07/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
12 August 1999	New secretary appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed (2 pages)
4 July 1999	Registered office changed on 04/07/99 from: 1 clifton terrace wivenhoe colchester CO7 9DZ (1 page)
4 July 1999	Director resigned (1 page)
12 October 1998	Return made up to 27/08/98; no change of members (5 pages)
12 October 1998	Registered office changed on 12/10/98 from: unit 4 brunel way severalls industrial estate colchester essex CO4 4QX (1 page)
12 October 1998	Location of register of members (1 page)
11 September 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
3 September 1997	New secretary appointed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Return made up to 27/08/97; full list of members (4 pages)
3 September 1997	Location of register of members (1 page)
26 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
29 November 1996	Accounting reference date shortened from 31/08 to 28/02 (1 page)
27 August 1996	Incorporation (15 pages)

Gunn-Weedon Ventures Limited

Business Activity

Directors

Location

Accounts

Filing History

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