Rh Venture Management Ltd.

Company Name	Rh Venture Management Ltd.
Company Status	Dissolved
Company Number	03199552
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Leonard Simon Horwich
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 November 2009)
Role	Chartered Accountant
Correspondence Address	18 Barnhill Road Prestwich Manchester M25 9NH

Secretary Name	Mr Anthony Daniel Horwich
Nationality	British
Status	Closed
Appointed	24 January 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	18 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Andrea Horwich
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Managing Director
Correspondence Address	15 Heythrop Close The Standings Whitefield Manchester M45 7YB

Secretary Name	Joel Spencer Tobias
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Moorlands 12 Tuscany View Vine Street Salford Manchester M7 3TX

Secretary Name	Mr Leonard Simon Horwich
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	18 Barnhill Road Prestwich Manchester M25 9NH

Director Name	Mr Jonathan Jack Patoff
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	470 Hale Road Hale Barns Cheshire WA15 8XT

Secretary Name	Brian Philip Horwich
Nationality	British
Status	Resigned
Appointed	04 April 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pant Glas Bach Axton Llanasa Holywell Clwyd CH8 9DH Wales

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	18 Barnhill Road Prestwich Manchester M25 9NH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
7 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
9 July 2007	Return made up to 16/05/07; no change of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 May 2006	Return made up to 16/05/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005	Return made up to 16/05/05; full list of members (7 pages)
26 April 2005	New secretary appointed (1 page)
14 April 2005	Secretary resigned (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 16/05/04; full list of members (7 pages)
7 June 2004	Director resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 May 2003	Return made up to 16/05/03; full list of members (7 pages)
28 May 2002	Return made up to 16/05/02; full list of members (6 pages)
2 May 2002	New director appointed (2 pages)
11 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 February 2002	Director resigned (1 page)
16 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
15 June 2000	Return made up to 16/05/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 September 1999	New director appointed (2 pages)
16 May 1999	Return made up to 16/05/99; change of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
21 February 1999	New secretary appointed (1 page)
21 February 1999	Secretary resigned (1 page)
31 May 1998	Return made up to 16/05/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 June 1997	Return made up to 16/05/97; full list of members (6 pages)
22 May 1996	Secretary resigned (1 page)
16 May 1996	Incorporation (21 pages)

Rh Venture Management Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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