| Company Name | Maidenhall Venture Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297638 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 4 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Michael Gerrard Fordham |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 May 1999) |
| Role | Financial Systems Consultant |
| Correspondence Address | 4 Orchard Hill Windlesham Surrey GU20 6DB |
| Secretary Name | Yvonne Margaret Fordham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 May 1999) |
| Role | Secretary |
| Correspondence Address | 58 Ormond Drive Hampton Middlesex TW12 2TN |
| Director Name | Lalit Mulchand Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Taxation Manager |
| Correspondence Address | 15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE |
| Secretary Name | Richard Alan McClure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Hockley Road Rayleigh Essex SS6 8EU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1998 | Application for striking-off (1 page) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
| 28 January 1997 | Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 31 December 1996 | Incorporation (15 pages) |