NORTH OF ENGLAND VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02263908

Incorporation date

31/05/1988

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1988)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2009

Application for striking-off

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22/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

09/11/2005

Registered office changed on 10/11/05 from: 3RD floor brazenose house west brazenose street manchester lancashire M2 5BP

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

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14/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

12/03/2004

Director's particulars changed

View PDF (0 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/04/2003

Return made up to 02/03/03; no change of members

View PDF (7 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

Return made up to 02/03/02; no change of members

View PDF (6 pages)

19/04/2001

Return made up to 02/03/01; full list of members

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19/04/2001

Registered office changed on 20/04/01

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19/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/03/2001

Registered office changed on 26/03/01 from: cheshire house booth street manchester M2 4AN

View PDF (1 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/03/2000

Return made up to 02/03/00; no change of members

View PDF (6 pages)

12/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/04/1998

Return made up to 02/03/98; no change of members

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02/04/1998

Director's particulars changed

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26/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Return made up to 02/03/97; no change of members

View PDF (6 pages)

03/05/1997

Director resigned

View PDF (0 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/05/1996

Full accounts made up to 1995-12-31

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09/05/1996

Return made up to 02/03/96; full list of members

View PDF (8 pages)

23/03/1996

Director resigned

View PDF (2 pages)

23/03/1996

Director resigned

View PDF (2 pages)

23/03/1996

Director resigned

View PDF (2 pages)

23/03/1996

Director resigned

View PDF (2 pages)

13/03/1995

Return made up to 02/03/95; full list of members

View PDF (16 pages)

02/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/09/1994

Full accounts made up to 1993-12-31

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11/08/1994

Director resigned

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18/05/1994

Director resigned;new director appointed

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10/05/1994

New director appointed

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10/05/1994

New director appointed

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23/03/1994

Return made up to 02/03/94; no change of members

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30/11/1993

Full accounts made up to 1992-12-31

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19/10/1993

New secretary appointed

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27/09/1993

Secretary resigned;director resigned

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29/04/1993

New director appointed

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25/04/1993

Return made up to 02/03/93; no change of members

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25/04/1993

Director resigned

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25/04/1993

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned

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06/05/1992

Return made up to 02/03/92; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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25/03/1992

Resolutions

View PDF (1 pages)

30/10/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 02/03/91; change of members

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16/01/1991

Resolutions

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24/07/1990

Certificate of change of name

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06/06/1990

Secretary resigned;new secretary appointed;new director appointed

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23/04/1990

Ad 13/03/90--------- £ si 4998@1=4998 £ ic 2/5000

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23/04/1990

New director appointed

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23/04/1990

Nc inc already adjusted 13/03/90

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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08/04/1990

Accounts made up to 1989-12-31

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08/04/1990

Resolutions

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25/03/1990

Addendum to annual accounts

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25/03/1990

Return made up to 02/03/90; full list of members

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10/04/1989

Resolutions

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28/03/1989

Certificate of change of name

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05/01/1989

Secretary resigned;new secretary appointed

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15/12/1988

Director resigned;new director appointed

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21/11/1988

Registered office changed on 22/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB

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21/11/1988

Accounting reference date notified as 31/12

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31/05/1988

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fuller, Mark Stephen Charles	Director	23/04/1993 - 01/04/2004	18
Walters, Eric	Director	04/05/1994 - 13/03/1996	20
Sherwood, Charles Nigel Cross	Director	04/05/1994 - 13/03/1996	20
Folkman, Judith Lella	Director	01/04/2004 - Present	2
Rodgers, Brigid Marie	Secretary	23/07/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NORTH OF ENGLAND VENTURES LIMITED

NORTH OF ENGLAND VENTURES LIMITED is an(a) Dissolved company incorporated on 31/05/1988 with the registered office located at 6 Oakfield Road, Didsbury, Manchester M20 6XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH OF ENGLAND VENTURES LIMITED?

NORTH OF ENGLAND VENTURES LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 11/01/2010.

Where is NORTH OF ENGLAND VENTURES LIMITED located?

NORTH OF ENGLAND VENTURES LIMITED is registered at 6 Oakfield Road, Didsbury, Manchester M20 6XA.

What does NORTH OF ENGLAND VENTURES LIMITED do?

NORTH OF ENGLAND VENTURES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for NORTH OF ENGLAND VENTURES LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.