About

Registered Number: 05765823
Date of Incorporation: 03/04/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX

 

Founded in 2006, Venables Consultancy Ltd has its registered office in Altrincham, it's status is listed as "Dissolved". There are 2 directors listed for this business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENABLES, Leslie Harold 03 April 2006 25 February 2014 1
Secretary Name Appointed Resigned Total Appointments
GILL, Ian David 01 April 2008 25 February 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
DISS16(SOAS) - N/A 06 August 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 05 November 2015
DISS40 - Notice of striking-off action discontinued 15 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 14 September 2015
DISS16(SOAS) - N/A 03 July 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM02 - Termination of appointment of secretary 25 February 2014
AD01 - Change of registered office address 25 February 2014
AP01 - Appointment of director 25 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2008
353 - Register of members 24 April 2008
287 - Change in situation or address of Registered Office 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.