VENSON GROUP PLC

dissolved Company number 02712574

Public Limited Company · Incorporated on 7th May 1992 · Closed on 26th Jul 2013

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SIC code: 7415
Registered office: Melton House, NW1 2EP
Company type: Public Limited Company
Accounts: Not recorded

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Overview

VENSON GROUP PLC is a public limited company company based in Melton House. It was incorporated on 7th May 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

7 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Melton House (NW) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Bateson	Director	23rd Dec 1999	This company	Irish	—
Graham James	Director	11th Jun 2004	This company	English	—
Clive Lawson Smith	Secretary	19th Sep 2000	This company	British	—
Brian O'Sullivan	Director	22nd Apr 2002	This company	Irish	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
GAINSBOROUGH UK LIMITED	03908222	12th Jan 2000	dissolved
GRANVILLE DISTRIBUTION LIMITED	03773008	19th May 1999	dissolved
FKAC (NORTHAMPTON) LTD.	03565679	18th May 1998	dissolved
CORPORATE SYSTEMS LIMITED	03289765	4th Dec 1996	dissolved
GENERAL COMPUTERS LIMITED	02645971	16th Sep 1991	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th May 1992
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2004
Accounting reference date: 30th Jun

Timeline

7th May 1992 Company incorporated
7th May 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
7th May 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
7th May 1992 COMBINED NOMINEES LIMITED appointed as Nominee director
11th Jun 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th Jun 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Jun 1992 Grant Scriven appointed as Director
11th Jun 1992 Clive Lawson Smith appointed as Director
11th Jun 1992 COMBINED NOMINEES LIMITED resigned as Nominee director
11th Jun 1992 Clive Lawson Smith appointed as Secretary
13th Jun 1992 Garry Sharp appointed as Director
13th Jun 1992 Alister Williamson appointed as Director
13th Jun 1992 Gerald Tedder appointed as Director
1st Jun 1995 Michael Limb appointed as Director
31st Jul 1996 Garry Sharp resigned as Director
10th Oct 1997 Martin Peck appointed as Director
4th Jan 1998 Roger Skinner appointed as Director
14th Dec 1998 Martin Peck resigned as Director
14th Dec 1998 Douglas Hogg appointed as Director
4th Jun 1999 Douglas Hogg resigned as Director
19th Jul 1999 Simon Frost appointed as Director
12th Aug 1999 Clive Lawson Smith resigned as Secretary
12th Aug 1999 Simon Frost appointed as Secretary
23rd Dec 1999 John Bateson appointed as Director
23rd Dec 1999 Michael Dooney appointed as Director
14th Jan 2000 Samantha Medley appointed as Director
31st Jan 2000 Roger Skinner resigned as Director
31st Mar 2000 Simon Frost resigned as Director
19th Sep 2000 Clive Lawson Smith appointed as Secretary
19th Sep 2000 Simon Frost resigned as Secretary
18th Oct 2001 David Kavanagh appointed as Director
22nd Apr 2002 Brian O'Sullivan appointed as Director
26th Mar 2004 David Kavanagh resigned as Director
11th Jun 2004 Graham James appointed as Director
31st Mar 2006 Michael Dooney resigned as Director
27th Apr 2006 Alister Williamson resigned as Director
30th Jun 2006 Michael Limb resigned as Director
30th Jun 2006 Gerald Tedder resigned as Director
7th Sep 2006 Samantha Medley resigned as Director
30th Oct 2006 Grant Scriven resigned as Director
13th Nov 2006 Simon Frost appointed as Director
5th Dec 2006 Simon Frost resigned as Director
5th Dec 2006 Clive Lawson Smith resigned as Director

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