VENUE RESERVATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03223544

Incorporation date

10/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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28/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Accounts made up to 2013-12-31

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14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

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27/06/2014

Satisfaction of charge 5 in full

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18/06/2014

Registration of charge 032235440006, created on 2014-06-12

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03/06/2014

Satisfaction of charge 4 in full

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03/06/2014

Satisfaction of charge 3 in full

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14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on 2014-01-31

View PDF (2 pages)

07/02/2014

Termination of appointment of Matthew Edward Bennison as a director on 2014-01-31

View PDF (1 pages)

07/02/2014

Termination of appointment of Matthew Edward Bennison as a secretary on 2014-01-31

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

16/04/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (11 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

19/11/2012

Auditor's resignation

View PDF (1 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

03/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Gail Susan Hunter on 2010-07-11

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (12 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/01/2009

Registered office changed on 20/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA united kingdom

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

01/07/2008

Appointment terminated director mark day

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

02/07/2007

Resolutions

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02/07/2007

Resolutions

View PDF (3 pages)

02/07/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

20/06/2007

Resolutions

View PDF (10 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Auditor's resignation

View PDF (0 pages)

19/06/2007

Auditor's resignation

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: south cottage mursley road, little horwood milton keynes buckinghamshire MK17 0PH

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/10/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

16/12/2003

Auditor's resignation

View PDF (1 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

18/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

13/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: sedgebrook hall chapel brampton northampton NN6 8BD

View PDF (1 pages)

28/10/2002

Certificate of change of name

View PDF (2 pages)

13/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

17/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

21/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts made up to 1998-03-31

View PDF (2 pages)

31/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

26/10/1997

Resolutions

View PDF (1 pages)

22/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

25/01/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

24/07/1996

Director resigned

View PDF (2 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

New director appointed

View PDF (1 pages)

11/07/1996

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bellone, Norman Edward	Director	10/07/1996 - 24/05/2007	24
Gallagher, Geraldine Josephine	Director	31/01/2014 - Present	75
Troy, Anthony Gerrard	Director	25/05/2007 - Present	126
Gallagher, Geraldine Josephine	Secretary	25/05/2007 - 29/11/2010	74
Nisbett, Paul Sandle	Director	07/08/2008 - 28/11/2010	82

Persons with Significant Control

No PSC data available.

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Description

About VENUE RESERVATION SERVICES LIMITED

VENUE RESERVATION SERVICES LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 VENUE RESERVATION SERVICES LIMITED?

VENUE RESERVATION SERVICES LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 06/04/2015.

Where is VENUE RESERVATION SERVICES LIMITED located?

VENUE RESERVATION SERVICES LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does VENUE RESERVATION SERVICES LIMITED do?

VENUE RESERVATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VENUE RESERVATION SERVICES LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.