| Company Name | Ventureplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043687 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Mrs Diane Marie King |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 January 2002) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 British Legion Road Chingford London E4 6DP |
| Director Name | Patrick Malpass |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 January 2002) |
| Role | Sales Director |
| Correspondence Address | Holly Cottage Church Lane, Stapleford Abbotts Romford Essex RM4 1ES |
| Secretary Name | Mrs Diane Marie King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 29 January 2002) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 British Legion Road Chingford London E4 6DP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Stapleford Airfield Nr Abridge Romford Essex RM4 1SJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Application for striking-off (1 page) |
| 7 November 2000 | Ad 01/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 31 July 2000 | Incorporation (14 pages) |