1687922 LIMITED

Company summary

Company number: 01687922
Status: DISSOLVED
Incorporated / age: 21 December 198242 years
Registered office: I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
I54 Unit G2 Valiant Way, Coven, WV9 5GB, United Kingdom
Nature of business
Dormant Company
Previous company names
VENTROLLA LIMITED
THREESTOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	28 Nov 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, 77025, United States
ZUEHLKE, Scott Michael ACTIVE	Director	28 Nov 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
FIRTH, John Michael RESIGNED	Secretary		25 Sep 1997			Green Ridge,Tockwith Lane, Cowthorpe, Wetherby, LS22 5EZ
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Dec 2017	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
GREAVES, David Ian RESIGNED	Secretary	26 Jan 2004	01 Dec 2017			23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
HO, Peter Zhiwen RESIGNED	Secretary	01 May 2024	25 Nov 2024			I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom
KALNAJS, Mikelis Janis RESIGNED	Secretary	09 Mar 1998	26 Jan 2004			9 Crescent Terrace, Ilkley, West Yorkshire, LS29 8DL
VAN DUUREN, Sinead RESIGNED	Secretary	10 Oct 2022	06 Apr 2023			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
EBONSTONE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2023	01 May 2024			The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
BELL, Alan James RESIGNED	Director	01 Apr 2008	01 Mar 2013	United Kingdom	August 1964	The Stocks, Church Lane, Snitterby, DN21 4TU
DOWNER, Helen Ann RESIGNED	Director	25 Mar 2021	26 Nov 2024	United Kingdom	September 1976	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
DRABBLE, Geoffrey RESIGNED	Director	21 Feb 2001	29 Sep 2006	United Kingdom	December 1959	2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
EMMERSON, Stephen Charles RESIGNED	Director	16 Sep 1996	31 Mar 2008	United Kingdom	August 1955	20 Briar Walk, Darlington, County Durham, DL3 8QU
FITTER, Timothy Andrew RESIGNED	Director	20 Aug 2021	02 Nov 2021	England	January 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
GARNETT, John Frederick Clayton RESIGNED	Director		31 Jan 2001		July 1939	Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL
GREAVES, David Ian RESIGNED	Director	24 Feb 2004	05 Feb 2018	England	February 1966	23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT
HINTON, Kevin RESIGNED	Director		08 Apr 1998		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
HORNBY, Andrew Robert RESIGNED	Director	04 May 2007	07 Sep 2007	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
MACDOUGAL, Robert Ian RESIGNED	Director	06 Feb 2018	31 Dec 2018	England	March 1960	Unit B3a, Crimble Court, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
MAIN, David Robert RESIGNED	Director	18 Aug 2022	26 Nov 2024	United Kingdom	August 1964	Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
MARCHANT, Jarrod RESIGNED	Director	02 Jul 2019	05 Nov 2020	United Kingdom	February 1980	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
OOI, Sheener RESIGNED	Director	21 Sep 2020	20 Aug 2021	England	November 1983	Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	06 Sep 2007	03 Oct 2011	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
PENSON, Adam Benjamin James RESIGNED	Director	07 Dec 2021	26 Nov 2024	United Kingdom	July 1974	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
SWAN, John Richard RESIGNED	Director	06 Sep 2007	18 Jul 2014	United Kingdom	October 1963	8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL
TUNNICLIFFE, Robert William RESIGNED	Director		30 Jun 1998		July 1936	10 Rossett Beck, Harrogate, North Yorkshire, HG2 9NT
TURNER, Mark Richard RESIGNED	Director	18 Jul 2014	15 Sep 2020	England	May 1964	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
WATERS, Darren Andrew RESIGNED	Director	23 Mar 2012	24 Mar 2021	United Kingdom	March 1965	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom
WILLIAMS, Huw Elwyn RESIGNED	Director	07 Dec 2021	01 Mar 2024	United Kingdom	September 1970	Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77025, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States

FIRTH, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1997
Address: Green Ridge,Tockwith Lane, Cowthorpe, Wetherby, LS22 5EZ

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

GREAVES, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 01 Dec 2017
Address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 25 Nov 2024
Address: I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom

KALNAJS, Mikelis Janis RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 26 Jan 2004
Address: 9 Crescent Terrace, Ilkley, West Yorkshire, LS29 8DL

VAN DUUREN, Sinead RESIGNED
Role: Secretary
Appointed on: 10 Oct 2022
Resigned on: 06 Apr 2023
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

EBONSTONE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2023
Resigned on: 01 May 2024
Address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

BELL, Alan James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Stocks, Church Lane, Snitterby, DN21 4TU

DOWNER, Helen Ann RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

DRABBLE, Geoffrey RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

EMMERSON, Stephen Charles RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 20 Briar Walk, Darlington, County Durham, DL3 8QU

FITTER, Timothy Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

GARNETT, John Frederick Clayton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: July 1939
Address: Hawthorn Cottage Moorcock Lane, Darley, Harrogate, North Yorkshire, HG3 2QL

GREAVES, David Ian RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: February 1966
Address: 23 Woodlands Drive, Harrogate, North Yorkshire, HG2 7AT

HINTON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1998
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 07 Sep 2007
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

MACDOUGAL, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1960
Address: Unit B3a, Crimble Court, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

MARCHANT, Jarrod RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

OOI, Sheener RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: November 1983
Address: Unit G2, Valiant Way, West Midlands, Wolverhampton, WV9 5GB, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

PENSON, Adam Benjamin James RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

SWAN, John Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Stratford Close, Toddington, Dunstable, Bedfordshire, LU5 6BL

TUNNICLIFFE, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1936
Address: 10 Rossett Beck, Harrogate, North Yorkshire, HG2 9NT

TURNER, Mark Richard RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1964
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

WILLIAMS, Huw Elwyn RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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