HAUNCH OF VENISON LIMITED
Overview
| Company Name | HAUNCH OF VENISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01711473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAUNCH OF VENISON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAUNCH OF VENISON LIMITED located?
| Registered Office Address | 8 King Street St James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAUNCH OF VENISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTA LIMITED | Mar 31, 1983 | Mar 31, 1983 |
What are the latest accounts for HAUNCH OF VENISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HAUNCH OF VENISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adam Duncan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Anders as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Deeming as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sarah Ghinn as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Martin Andrew Noble Wilson as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Edmund Clayton-Jones as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAUNCH OF VENISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149104440001 | |||||||
| CLAYTON-JONES, Christopher Edmund | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148223380001 | |||||
| WILSON, Martin Andrew Noble | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148547910001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| DITE, Patricia Irene | Secretary | Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire | British | 8868590001 | ||||||
| HORNE, Harry Raymond William | Secretary | 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire | British | 2653480001 | ||||||
| ANDERS, Philip William | Director | Chesson Road W14 9QX London 50c | United Kingdom | British | 135337190001 | |||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BLYTHE, Peter Jens | Director | 269 Hills Road CB2 2RP Cambridge Cambridgeshire | England | British | 50929210004 | |||||
| CHERRETT, Sonia Jayne | Director | Chalk House Dunkirt Lane Abbotts Ann SP11 7BB Andover Hampshire | British | 16352460005 | ||||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| DAVIDGE, Christopher Michael | Director | Farthings Horns Road TN18 4QU Hawkhurst Kent | British | 10027210002 | ||||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | 127486820001 | |||||
| HORNE, Harry Raymond William | Director | 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire | United Kingdom | British | 2653480001 | |||||
| JENNINGS, Guy Anthony Crispin | Director | 11 Dighton Road SW18 1AN London | British | 69687700001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0