VENTURE CHEMICAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01375734

Incorporation date

27/06/1978

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

04/12/2012

Final Gazette dissolved via voluntary strike-off

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21/08/2012

First Gazette notice for voluntary strike-off

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09/08/2012

Application to strike the company off the register

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01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

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01/08/2011

Register(s) moved to registered office address

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18/04/2011

Accounts for a dormant company made up to 2010-12-31

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14/01/2011

Auditor's resignation

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/08/2010

Director's details changed for Mark William Walker on 2010-05-01

View PDF (2 pages)

11/08/2010

Director's details changed for Paul Vincent Pisacane on 2010-05-01

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11/08/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Termination of appointment of Martin Farmer as a director

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15/03/2010

Termination of appointment of Martin Farmer as a secretary

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

24/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

31/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

20/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

13/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

07/08/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

11/04/2003

Accounts made up to 2002-12-31

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23/08/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

08/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

15/12/2000

Resolutions

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15/12/2000

Resolutions

View PDF (6 pages)

15/12/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

31/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/08/1999

Return made up to 21/07/99; full list of members

View PDF (7 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/08/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

26/07/1996

Location of register of members address changed

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26/07/1996

Location of debenture register address changed

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16/07/1996

New director appointed

View PDF (3 pages)

28/06/1996

Director resigned

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/08/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

09/08/1995

Location of register of members address changed

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09/08/1995

Location of debenture register address changed

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27/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 21/07/94; full list of members

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20/05/1994

Full accounts made up to 1993-12-31

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28/07/1993

Return made up to 21/07/93; full list of members

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08/07/1993

Full accounts made up to 1992-12-31

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24/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

03/08/1992

Return made up to 21/07/92; no change of members

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07/01/1992

Certificate of change of name

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07/01/1992

Certificate of change of name

View PDF (2 pages)

17/09/1991

Return made up to 21/07/91; full list of members

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17/09/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

07/08/1991

New director appointed

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18/07/1991

Certificate of change of name

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18/07/1991

Certificate of change of name

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15/07/1991

Resolutions

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12/07/1991

New director appointed

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Declaration of assistance for shares acquisition

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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11/07/1991

Particulars of mortgage/charge

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21/01/1991

Return made up to 14/11/90; full list of members

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12/11/1990

Resolutions

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25/10/1990

Memorandum and Articles of Association

View PDF (11 pages)

08/10/1990

Memorandum and Articles of Association

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08/10/1990

Resolutions

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06/09/1990

Full group accounts made up to 1989-12-31

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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12/03/1990

Resolutions

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18/08/1989

Return made up to 21/07/89; full list of members

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28/07/1989

Full accounts made up to 1988-12-31

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01/02/1989

Full accounts made up to 1987-12-31

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06/01/1989

Registered office changed on 06/01/89 from: broadway house 7/9 shute end wokingham berkshire RG11 1BH

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10/08/1988

Return made up to 18/06/88; full list of members

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06/07/1988

Director resigned

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14/08/1987

Return made up to 18/06/87; full list of members

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26/03/1987

Full accounts made up to 1986-12-31

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03/06/1986

Full accounts made up to 1985-12-31

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03/06/1986

Return made up to 30/05/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Pisacane, Paul Vincent	Director	24/11/2000 - Present	5
Page, Terence George	Director	18/07/1991 - 24/11/2000	1
Farmer, Martin Ian	Secretary	01/12/1997 - 05/03/2010	4
Farmer, Martin Ian	Director	24/11/2000 - 31/05/2010	6
Walker, Mark William	Director	24/11/2000 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About VENTURE CHEMICAL PRODUCTS LIMITED

VENTURE CHEMICAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/06/1978 with the registered office located at Arc House, Terrace Road South, Binfield Bracknell, Berks RG42 4PZ. 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 VENTURE CHEMICAL PRODUCTS LIMITED?

VENTURE CHEMICAL PRODUCTS LIMITED is currently Dissolved. It was registered on 27/06/1978 and dissolved on 04/12/2012.

Where is VENTURE CHEMICAL PRODUCTS LIMITED located?

VENTURE CHEMICAL PRODUCTS LIMITED is registered at Arc House, Terrace Road South, Binfield Bracknell, Berks RG42 4PZ.

What does VENTURE CHEMICAL PRODUCTS LIMITED do?

VENTURE CHEMICAL PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENTURE CHEMICAL PRODUCTS LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved via voluntary strike-off.