Company NameAlternative Ventures Limited
Company StatusDissolved
Company Number03712578
CategoryPrivate Limited Company
Incorporation Date11 February 1999(25 years, 2 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameEila Marguerite Ions
NationalityBritish
StatusClosed
Appointed11 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Priory Common Hill
Saffron Walden
Essex
CB10 1JG
Director NameMr Russell Gerald Hawkes
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2001(2 years, 4 months after company formation)
Appointment Duration1 year (closed 09 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Priory
Common Hill
Saffron Walden
Essex
CB10 1JG
Director NameNeill David Ions
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Priory Common Hill
Saffron Walden
Essex
CB10 1JG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth£43
Cash£500
Current Liabilities£657

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Application for striking-off (1 page)
5 February 2002Director resigned (1 page)
16 October 2001Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 August 2001Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
21 August 2001New director appointed (2 pages)
12 February 2001Return made up to 11/02/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 29 February 2000 (3 pages)
3 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2000Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 March 1999Ad 23/02/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
9 March 1999New secretary appointed (2 pages)
9 March 1999New director appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Secretary resigned (1 page)
24 February 1999Registered office changed on 24/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)