VENESTA FOILS LIMITED

Key Data

Status

Dissolved

Company No.

00640415

Incorporation date

26/10/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

08/05/2012

Final Gazette dissolved via compulsory strike-off

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24/01/2012

First Gazette notice for compulsory strike-off

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28/11/2011

Termination of appointment of Katherine Frances Anthony Wilkinson as a secretary on 2005-03-08

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28/11/2011

Termination of appointment of Katherine Frances Anthony Wilkinson as a director on 2005-03-08

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23/01/2010

Resolutions

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22/01/2010

Restoration by order of the court

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08/03/2005

Dissolved

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08/12/2004

Return of final meeting in a members' voluntary winding up

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12/02/2004

Registered office changed on 12/02/04 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU

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12/02/2004

Resolutions

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10/02/2004

Declaration of solvency

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10/02/2004

Appointment of a voluntary liquidator

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05/07/2003

Accounts made up to 2002-12-31

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24/03/2003

Return made up to 12/03/03; full list of members

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04/10/2002

Accounts made up to 2001-12-31

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21/03/2002

Return made up to 12/03/02; full list of members

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21/03/2002

Director's particulars changed

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11/02/2002

Director resigned

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11/02/2002

New director appointed

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05/10/2001

New secretary appointed;new director appointed

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05/10/2001

Secretary resigned;director resigned

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24/07/2001

Accounts made up to 2000-12-31

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23/03/2001

Return made up to 12/03/01; full list of members

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22/03/2000

Accounts made up to 1999-12-31

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22/03/2000

Return made up to 12/03/00; full list of members

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22/03/2000

Registered office changed on 22/03/00

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17/08/1999

Registered office changed on 17/08/99 from: chalfont park gerrards cross bucks SL9 0QB

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17/08/1999

Accounts made up to 1998-12-31

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08/08/1999

New director appointed

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25/03/1999

Return made up to 12/03/99; no change of members

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16/06/1998

Accounts made up to 1997-12-31

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24/03/1998

Return made up to 12/03/98; full list of members

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24/03/1997

Accounts made up to 1996-12-31

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24/03/1997

Return made up to 12/03/97; no change of members

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03/09/1996

Amended accounts made up to 1995-12-31

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26/03/1996

Accounts made up to 1995-12-31

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26/03/1996

Return made up to 12/03/96; no change of members

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14/12/1995

Director resigned

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14/12/1995

New director appointed

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03/04/1995

Accounts made up to 1994-12-31

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27/03/1995

Return made up to 19/03/95; full list of members

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27/03/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/06/1994

Accounts made up to 1993-12-31

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01/06/1994

Resolutions

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31/03/1994

Return made up to 19/03/94; no change of members

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25/08/1993

Full accounts made up to 1992-12-31

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25/08/1993

Resolutions

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26/03/1993

Return made up to 19/03/93; no change of members

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09/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1992

Full accounts made up to 1991-12-31

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27/03/1992

Return made up to 19/03/92; full list of members

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10/04/1991

Return made up to 19/03/91; full list of members

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12/03/1991

Accounts made up to 1990-12-31

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25/02/1991

Director's particulars changed

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26/03/1990

Accounts made up to 1989-12-31

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26/03/1990

Return made up to 19/03/90; full list of members

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04/09/1989

Accounts made up to 1988-12-31

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14/08/1989

Return made up to 02/08/89; full list of members

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25/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/10/1988

Accounts for a small company made up to 1987-12-31

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20/10/1988

Return made up to 10/10/88; full list of members

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17/10/1988

Resolutions

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01/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 10/09/87; full list of members

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23/09/1987

Director resigned;new director appointed

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20/08/1986

Full accounts made up to 1985-12-31

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20/08/1986

Return made up to 08/08/86; full list of members

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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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Dick, Margaret Catherine Dorrans, Dr	Director	28/09/1992 - 31/08/2001	10
Dick, Margaret Catherine Dorrans, Dr	Secretary	28/09/1992 - 31/08/2001	10
Anthony Wilkinson, Katherine Frances	Director	31/08/2001 - 08/03/2005	49
Anthony Wilkinson, Katherine Frances	Secretary	31/08/2001 - 08/03/2005	53
Wilkie, James Clark	Director	23/07/1999 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About VENESTA FOILS LIMITED

VENESTA FOILS LIMITED is an(a) Dissolved company incorporated on 26/10/1959 with the registered office located at 43 Queen Square, Bristol, BS1 4QR. 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 VENESTA FOILS LIMITED?

VENESTA FOILS LIMITED is currently Dissolved. It was registered on 26/10/1959 and dissolved on 08/05/2012.

Where is VENESTA FOILS LIMITED located?

VENESTA FOILS LIMITED is registered at 43 Queen Square, Bristol, BS1 4QR.

What is the latest filing for VENESTA FOILS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via compulsory strike-off.