WITHERRON VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03993491

Incorporation date

14/05/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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31/08/2009

Total exemption full accounts made up to 2008-12-31

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14/07/2009

Return made up to 15/07/09; full list of members

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14/07/2009

Return made up to 15/05/09; full list of members

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14/05/2009

Secretary appointed jordan cosec LIMITED

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14/05/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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22/12/2008

Total exemption full accounts made up to 2007-12-31

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15/09/2008

Amended full accounts made up to 2002-12-31

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15/09/2008

Amended full accounts made up to 2001-12-31

View PDF (11 pages)

01/09/2008

Full accounts made up to 2006-12-31

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01/09/2008

Full accounts made up to 2005-12-31

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01/09/2008

Full accounts made up to 2004-12-31

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01/09/2008

Full accounts made up to 2003-12-31

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28/05/2008

Return made up to 15/05/08; full list of members

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20/06/2007

Return made up to 15/05/07; full list of members

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17/05/2007

Director resigned

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08/05/2007

New director appointed

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29/03/2007

Auditor's resignation

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08/06/2006

Return made up to 15/05/06; full list of members

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07/11/2005

Delivery ext'd 3 mth 31/12/04

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15/05/2005

Return made up to 15/05/05; full list of members

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01/06/2004

Return made up to 15/05/04; full list of members

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29/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

28/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

22/05/2002

Return made up to 15/05/02; full list of members

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04/09/2001

Ad 08/08/01--------- £ si 150000@1=150000 £ ic 1/150001

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13/08/2001

Memorandum and Articles of Association

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13/08/2001

Resolutions

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13/08/2001

Resolutions

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13/08/2001

£ nc 1000/1000000 08/08/01

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24/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

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19/02/2001

New director appointed

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19/02/2001

Director resigned

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16/11/2000

Resolutions

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16/11/2000

Resolutions

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16/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: 20-22 bedford row london

View PDF (1 pages)

11/09/2000

Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/2000 - 30/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/2000 - 30/06/2000	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	30/06/2000 - 02/02/2009	1336
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - Present	392
OVERSTONE LTD	Corporate Director	26/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WITHERRON VENTURES LIMITED

WITHERRON VENTURES LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 WITHERRON VENTURES LIMITED?

WITHERRON VENTURES LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 06/09/2010.

Where is WITHERRON VENTURES LIMITED located?

WITHERRON VENTURES LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does WITHERRON VENTURES LIMITED do?

WITHERRON VENTURES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WITHERRON VENTURES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.