VENTLANE LIMITED

Key Data

Status

Dissolved

Company No.

01889073

Incorporation date

21/02/1985

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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09/03/2010

Termination of appointment of Mark Cahoon as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/06/2009

Appointment Terminated Director and Secretary mark cahoon

View PDF (1 pages)

10/03/2009

Appointment Terminated Director wolfgang marka

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/01/2008

Return made up to 31/10/07; full list of members

View PDF (7 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: granite house granite way syston leicester leicestershire LE7 1PL

View PDF (1 pages)

02/05/2007

Registered office changed on 03/05/07 from: the old rectory, misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

22/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/01/2006

Location of debenture register

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Location of register of members

View PDF (1 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: royal housel unit 10 tennyson street bolton BL1 3HN

View PDF (1 pages)

07/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

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01/03/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

06/01/2005

Return made up to 31/10/04; full list of members

View PDF (6 pages)

29/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (8 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (10 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

New director appointed

View PDF (2 pages)

10/06/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

17/11/2003

Director's particulars changed

View PDF (0 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/07/2003

Resolutions

View PDF (10 pages)

22/07/2003

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/02/2002

Return made up to 31/10/01; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Auditor's resignation

View PDF (1 pages)

13/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

13/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

09/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

03/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (19 pages)

25/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

13/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

17/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/06/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

27/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

15/09/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (9 pages)

05/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

05/11/1995

Director's particulars changed

View PDF (0 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

26/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

03/11/1994

Return made up to 31/10/94; full list of members

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03/11/1994

Location of register of members address changed

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03/11/1994

Location of debenture register address changed

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19/10/1994

Accounts for a small company made up to 1993-12-31

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23/11/1993

Return made up to 31/10/93; no change of members

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23/11/1993

Secretary's particulars changed;director's particulars changed

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03/11/1993

Accounts for a small company made up to 1992-12-31

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13/01/1993

Return made up to 11/12/92; full list of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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27/07/1992

Director resigned

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30/03/1992

Return made up to 11/12/91; full list of members

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01/01/1992

Registered office changed on 02/01/92 from: crowther estate washington tyne and wear NE36 0AB

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09/10/1991

Accounts for a small company made up to 1990-12-31

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16/05/1991

Return made up to 11/12/90; full list of members

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06/01/1991

Accounts for a small company made up to 1989-12-31

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21/05/1990

Return made up to 11/12/89; full list of members

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12/12/1989

Particulars of mortgage/charge

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07/12/1989

Accounts for a small company made up to 1988-12-31

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05/12/1989

Resolutions

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24/07/1989

Director's particulars changed

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11/07/1989

Director resigned

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02/07/1989

Return made up to 05/12/88; full list of members

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27/03/1989

New director appointed

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24/02/1989

Declaration of satisfaction of mortgage/charge

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21/02/1989

Registered office changed on 22/02/89 from: atlas number 1 mill chorley old road bolton greater manchester

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15/06/1988

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

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29/02/1988

Return made up to 12/11/87; full list of members

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24/02/1988

Accounts for a small company made up to 1986-12-31

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14/09/1987

Secretary resigned;new secretary appointed

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09/01/1987

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

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22/10/1986

Return made up to 29/08/86; full list of members

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24/09/1986

Accounts for a small company made up to 1985-12-31

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08/09/1986

Return made up to 29/08/61; full list of members

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02/09/1986

New director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Elliott, Raymond Alfred	Director	15/10/2004 - 28/02/2007	111
Mills, Peter William Joseph	Director	15/10/2004 - 28/02/2007	104
Elliott, Raymond Alfred	Secretary	03/01/2006 - 28/02/2007	26
Ortner, Peter Alexander, Dr	Director	15/10/2004 - 03/01/2006	2
Cahoon, Mark	Director	28/02/2007 - 01/10/2009	7

Persons with Significant Control

No PSC data available.

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Description

About VENTLANE LIMITED

VENTLANE LIMITED is an(a) Dissolved company incorporated on 21/02/1985 with the registered office located at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ. There are currently 3 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 VENTLANE LIMITED?

VENTLANE LIMITED is currently Dissolved. It was registered on 21/02/1985 and dissolved on 07/02/2011.

Where is VENTLANE LIMITED located?

VENTLANE LIMITED is registered at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ.

What does VENTLANE LIMITED do?

VENTLANE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for VENTLANE LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.