GKN VENTURES LIMITED
DissolvedCompany no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Dissolved on 11 Nov 2025Files dormant accounts
Company no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Original documents filed with Companies House · 192 filings
4 Sep 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 2 pages
28 Feb 2012
Officers
Appointment of Gkn Group Services Limited as a secretary
PDF · 2 pages
24 Feb 2012
Officers
Termination of appointment of Tanya Stote as a secretary
PDF · 1 page
24 Feb 2012
Officers
Appointment of Mrs Kerry Anne Abigail Porritt as a director
PDF · 2 pages
21 Dec 2011
Officers
Termination of appointment of Rufus Ogilvie Smals as a director
PDF · 1 page
21 Dec 2011
Officers
Appointment of Mr David Neale Gordon Radford as a director
PDF · 2 pages
31 Oct 2011
Officers
Termination of appointment of Robert Allen as a director
PDF · 1 page
6 Dec 2010
Officers
Director's details changed for Mr Robert Michael Allen on 2 Dec 2010
PDF · 2 pages
9 Sep 2010
Annual return
Annual return made up to 1 Sep 2010 with full list of shareholders
PDF · 4 pages
7 Jul 2010
Officers
Secretary's details changed for Ms Tanya Stote on 6 Jul 2010
PDF · 1 page
18 Aug 2009
Accounts
Accounts for a dormant company made up to 31 Dec 2008
Filed on paper · 1 page
11 May 2009
Officers
22 Oct 2008
Accounts
Accounts for a dormant company made up to 31 Dec 2007
Filed on paper · 1 page
Showing 76–100 of 192 filings. Documents open on Companies House in a new tab.
31 Oct 2011
Officers
Appointment of Mr Nigel John Stephens as a director
PDF · 2 pages
23 Sep 2011
Annual return
Annual return made up to 1 Sep 2011 with full list of shareholders
PDF · 4 pages
6 Sep 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 2 pages
7 Jul 2010
Officers
Director's details changed for Mr Robert Michael Allen on 6 Jul 2010
PDF · 2 pages
7 Jul 2010
Officers
Director's details changed for Ms Tanya Stote on 6 Jul 2010
PDF · 2 pages
7 Jul 2010
Officers
Director's details changed for Rufus Alexander Ogilvie Smals on 6 Jul 2010
PDF · 2 pages
6 Feb 2010
Accounts
Accounts for a dormant company made up to 31 Dec 2009
Filed on paper · 2 pages
Legacy
PDF · 1 page