Company NameThe Vent Centre Limited
Company StatusDissolved
Company Number03830640
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 8 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameBelinda Claire Caulfield
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Firstore Drive
Colchester
Essex
CO3 5EA
Director NameLee Richard Caulfield
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Firstore Drive
Colchester
Essex
CO3 5EA
Secretary NameLee Richard Caulfield
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Firstore Drive
Colchester
Essex
CO3 5EA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSt Martins House
63 West Stockwell Street
Colchester
Essex
CO1 1HE
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Turnover£82,750
Gross Profit£16,126
Net Worth-£3,062
Current Liabilities£19,717

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
19 August 2002Application for striking-off (1 page)
20 September 2001Return made up to 24/08/01; full list of members (6 pages)
11 June 2001Full accounts made up to 31 December 2000 (10 pages)
28 September 2000Registered office changed on 28/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
22 September 2000Return made up to 24/08/00; full list of members (6 pages)
24 November 1999Registered office changed on 24/11/99 from: 9 firstore drive colchester essex CO3 5EA (1 page)
24 November 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 September 1999Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999Secretary resigned (1 page)
13 September 1999New secretary appointed;new director appointed (2 pages)
24 August 1999Incorporation (13 pages)