VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02963771

Incorporation date

30/08/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1994)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/04/2013

Resolutions

View PDF (1 pages)

11/04/2013

Registered office address changed from C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 2013-04-12

View PDF (2 pages)

10/04/2013

Declaration of solvency

View PDF (3 pages)

10/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-31 no member list

View PDF (3 pages)

04/09/2011

Annual return made up to 2011-08-31 no member list

View PDF (3 pages)

04/09/2011

Director's details changed for Mr Guy Davies on 2011-09-05

View PDF (2 pages)

28/07/2011

Termination of appointment of Peter Brooks as a director

View PDF (1 pages)

28/07/2011

Appointment of Mr Guy Davies as a director

View PDF (2 pages)

27/07/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

31/10/2010

Appointment of Mr James Christopher Wakefield as a director

View PDF (2 pages)

31/10/2010

Registered office address changed from Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8rd on 2010-11-01

View PDF (1 pages)

12/10/2010

Termination of appointment of Herbert Bichan as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Herbert Bichan as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Patrick Wilkins as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Derek Morgan as a director

View PDF (1 pages)

06/10/2010

Appointment of Mr Peter John Sutton Brooks as a director

View PDF (2 pages)

06/10/2010

Appointment of Mr Alexander Smart as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-31 no member list

View PDF (5 pages)

01/09/2010

Director's details changed for Derek William Charles Morgan on 2010-08-31

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

31/08/2009

Annual return made up to 31/08/09

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-10-31

View PDF (27 pages)

09/09/2008

Annual return made up to 31/08/08

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-10-31

View PDF (26 pages)

02/09/2007

Annual return made up to 31/08/07

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-10-31

View PDF (27 pages)

28/11/2006

Auditor's resignation

View PDF (1 pages)

28/11/2006

Auditor's resignation

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-10-31

View PDF (25 pages)

04/09/2006

Annual return made up to 31/08/06

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

05/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

30/08/2005

Annual return made up to 31/08/05

View PDF (2 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

30/08/2004

Annual return made up to 31/08/04

View PDF (4 pages)

12/05/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

20/08/2003

Annual return made up to 31/08/03

View PDF (4 pages)

20/03/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

26/08/2002

Annual return made up to 31/08/02

View PDF (4 pages)

09/05/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

13/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2001

Annual return made up to 31/08/01

View PDF (4 pages)

25/07/2001

Director resigned

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-10-31

View PDF (25 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

11/09/2000

Annual return made up to 31/08/00

View PDF (4 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

05/07/2000

Full accounts made up to 1999-10-31

View PDF (27 pages)

06/09/1999

Annual return made up to 31/08/99

View PDF (6 pages)

06/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1999

Full accounts made up to 1998-10-31

View PDF (25 pages)

09/03/1999

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1998

Annual return made up to 31/08/98

View PDF (5 pages)

06/09/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

09/05/1998

Full accounts made up to 1997-10-31

View PDF (24 pages)

10/09/1997

Annual return made up to 31/08/97

View PDF (0 pages)

10/09/1997

Director's particulars changed

View PDF (0 pages)

06/05/1997

Registered office changed on 07/05/97 from: bradley court park place cardiff CF1 3DP

View PDF (1 pages)

09/03/1997

Full accounts made up to 1996-10-31

View PDF (24 pages)

09/03/1997

Director resigned

View PDF (1 pages)

05/10/1996

Annual return made up to 31/08/96

View PDF (5 pages)

05/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/1996

Full accounts made up to 1995-10-31

View PDF (24 pages)

21/09/1995

Annual return made up to 31/08/95

View PDF (6 pages)

14/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/12/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

11/12/1994

New director appointed

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07/12/1994

Registered office changed on 08/12/94 from: 1 mitchell lane bristol BS1 6BU

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07/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

06/12/1994

Memorandum and Articles of Association

View PDF (14 pages)

23/11/1994

Certificate of change of name

View PDF (2 pages)

30/08/1994

Incorporation

View PDF (11 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
INSTANT COMPANIES LIMITED	Nominee Director	30/08/1994 - 13/11/1994	43699
Brooks, Peter John Sutton	Director	06/10/2010 - 28/07/2011	53
Phillips, Peter John, Sir	Director	13/11/1994 - 14/01/2001	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/1994 - 13/11/1994	99600
Phillips, Eric	Secretary	13/11/1994 - 02/08/1998	-

Persons with Significant Control

No PSC data available.

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Description

About VENTURE FUND (GENERAL PARTNER WALES) LIMITED

VENTURE FUND (GENERAL PARTNER WALES) LIMITED is an(a) Dissolved company incorporated on 30/08/1994 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 VENTURE FUND (GENERAL PARTNER WALES) LIMITED?

VENTURE FUND (GENERAL PARTNER WALES) LIMITED is currently Dissolved. It was registered on 30/08/1994 and dissolved on 29/10/2013.

Where is VENTURE FUND (GENERAL PARTNER WALES) LIMITED located?

VENTURE FUND (GENERAL PARTNER WALES) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does VENTURE FUND (GENERAL PARTNER WALES) LIMITED do?

VENTURE FUND (GENERAL PARTNER WALES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VENTURE FUND (GENERAL PARTNER WALES) LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.