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CONTINUATION VENTURES LIMITED

Learn more about CONTINUATION VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW COURT, ST.SWITHIN'S LANE, LONDON, EC4P 4DU

CONTINUATION VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01053048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
dissolution date: 2004.09.14
last member list: 2003.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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AD 12/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.27
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NC INC ALREADY ADJUSTED, 12/06/01
Form type: 123
Date: 2001.06.27
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NC INC ALREADY ADJUSTED, 12/06/01
Form type: RES04
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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£ NC 1000000/1500000, 21/1
Form type: ORES04
Date: 2001.01.05
£2.95
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NC INC ALREADY ADJUSTED, 21/12/00
Form type: 123
Date: 2001.01.05
£2.95
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AD 21/12/00---------, £ SI [email protected]=450000, £ IC 850000/1300000
Form type: 88(2)R
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.09.22
£2.95
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AD 06/09/00---------, £ SI [email protected]=200000, £ IC 650000/850000
Form type: 88(2)R
Date: 2000.09.12
£2.95
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NC INC ALREADY ADJUSTED 22/06/00
Form type: ORES04
Date: 2000.08.03
£2.95
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AD 10/07/00---------, £ SI [email protected]=400000, £ IC 250000/650000
Form type: 88(2)R
Date: 2000.08.03
£2.95
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NC INC ALREADY ADJUSTED 10/07/00
Form type: ORES04
Date: 2000.08.03
£2.95
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£ NC 100/250000, 22/06/00
Form type: 123
Date: 2000.08.03
£2.95
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£ NC 250000/1000000, 10/07/00
Form type: 123
Date: 2000.08.03
£2.95
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AD 22/06/00---------, £ SI [email protected]=249998, £ IC 2/250000
Form type: 88(2)R
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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COMPANY NAME CHANGED, ROTHSCHILD VENTURES LIMITED, CERTIFICATE ISSUED ON 18/04/00
Form type: CERTNM
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09

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Company directors and board members:

N M ROTHSCHILD & SONS LIMITED (dissolve)
Secretary, 1992.06.15 - 2004.09.14
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
STACY DICK (dissolve)
Director, FINANCE, 2001.04.25 - 2004.09.14
145 WEST 67TH STREET , NEW YORK
NY 10023
USA
BERNARD IAN MYERS (dissolve)
Director, RETIRED, 1999.06.15 - 2004.09.14
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID NEIL BENDEL (dissolve)
Director, MERCHANT BANK, 1993.01.29 - 1997.09.15
MONT AU SOURCE LOUDWATER DRIVE LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
JEREMY DAWSON (dissolve)
Director, MERCHANT BANKER, 1992.06.15 - 1994.09.30
C/O ROTHCHILD VENTURES LIMITED NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
STEPHEN JOHN ROGERS DAWSON (dissolve)
Director, VENTURE CAPALIST, 1998.01.26 - 1999.06.15
19 ST SWITHINS LANE , LONDON
EC4P 4DU
PHILIPPE EGMONT JEAN DE NICOLAY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.15 - 2001.04.25
3 BELGRAVE MEWS NORTH , LONDON
SW1X 8RS
JOHN WHITAKER FAIRCLOUGH (dissolve)
Director, MERCHANT BANKER, 1992.06.15 - 1998.12.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU
OLIVER GARDEY (dissolve)
Director, VENTURE CAPITAL, 2002.03.11 - 2003.10.06
29 COURTNELL STREET , LONDON
W2 5BU
BENEDICT NOEL BERNARD DARENBERG KELLY (dissolve)
Director, MERCHANT BANKER, 1992.06.15 - 1998.03.13
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
BERNARD IAN MYERS (dissolve)
Director, MERCHANT BANKER, 1992.06.15 - 1997.06.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
FRANCIS BRUCE PIKE (dissolve)
Director, INVESTMENT BANKER, 1998.12.07 - 2001.06.30
10 RANDOLPH ROAD LITTLE VENICE , LONDON
W9 1AN
JAMES STEWART (dissolve)
Director, VENTURE CAPITAL SPECIALIST, 1995.07.28 - 1999.06.15
19 ST SWITHIN'S LANE , LONDON
EC4 4DU

Companies near to CONTINUATION VENTURES ltd.

Information about the Private Limited Company CONTINUATION VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data