| Company Name | Venturesignal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263818 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 6 April 1999 (25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ronnie Dakin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 April 1999) |
| Role | Transport Manager |
| Correspondence Address | 261 Talbot Road Newton Hyde Cheshire SK14 4EQ |
| Director Name | Mark Glynn Halkyard |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 April 1999) |
| Role | Residential Social Worker |
| Correspondence Address | 125 Talbot Road Newton Hyde Cheshire SK14 4HT |
| Secretary Name | Mark Glynn Halkyard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 April 1999) |
| Role | Residential Social Worker |
| Correspondence Address | 125 Talbot Road Newton Hyde Cheshire SK14 4HT |
| Director Name | Ivor Machin |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 12 months (resigned 26 November 1997) |
| Role | Company Director |
| Correspondence Address | 6 Park Square Ashton Under Lyne Lancashire OL6 9RT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 78 Market Street Hyde Cheshire SK14 1ES |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 1998 | Application for striking-off (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 31 October 1997 | Return made up to 16/10/97; full list of members
|
| 20 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 125 talbot road newton hyde cheshire SK14 4HT (1 page) |
| 18 December 1996 | Ad 09/12/96--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 3 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |