A.G. VENTILATION LTD

Key Data

Status

Dissolved

Company No.

03316186

Incorporation date

10/02/1997

Size

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

02/03/2010

Final Gazette dissolved following liquidation

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02/12/2009

Notice of final account prior to dissolution

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15/05/2009

Registered office changed on 16/05/2009 from unit 74 hornby boulevard bootle merseyside L20 5DX

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-05

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-18

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-18

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-18

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-18

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14/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-18

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14/05/2009

Notice of completion of voluntary arrangement

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12/05/2009

Appointment of a liquidator

View PDF (1 pages)

12/05/2004

Order of court to wind up

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28/04/2004

Order of court to wind up

View PDF (1 pages)

07/12/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-18

View PDF (3 pages)

17/08/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

12/08/2003

Return made up to 11/02/03; full list of members; amend

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24/07/2003

Return made up to 11/02/03; full list of members

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24/06/2003

Total exemption full accounts made up to 2002-02-28

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12/06/2003

Return made up to 11/02/02; full list of members

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16/05/2003

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

10/04/2003

Administrator's abstract of receipts and payments

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10/04/2003

Notice of discharge of Administration Order

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15/12/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-18

View PDF (3 pages)

13/06/2002

Director resigned

View PDF (1 pages)

28/11/2001

Notice of result of meeting of creditors

View PDF (7 pages)

22/11/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

25/09/2001

Administration Order

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25/09/2001

Notice of Administration Order

View PDF (1 pages)

25/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-02-29

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07/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

07/03/2000

Secretary's particulars changed

View PDF (0 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

12/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

03/09/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

03/12/1997

Accounting reference date extended from 31/01/98 to 28/02/98

View PDF (1 pages)

18/03/1997

Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100

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13/03/1997

Accounting reference date shortened from 28/02/98 to 31/01/98

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Registered office changed on 05/03/97 from: 7 lynnbank road liverpool L18 3NE

View PDF (1 pages)

01/03/1997

Secretary resigned

View PDF (1 pages)

01/03/1997

Director resigned

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2003

Last change occurred

27/02/2003

Accounts

Last made up date

27/02/2003

Next account date

27/02/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wadkins, Stephen	Director	31/07/1998 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/02/1997 - 11/02/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/02/1997 - 11/02/1997	12878
Wadkins, George	Secretary	11/03/1999 - Present	-
Garvey, Lisa	Secretary	16/02/1997 - 11/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About A.G. VENTILATION LTD

A.G. VENTILATION LTD is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. VENTILATION LTD?

A.G. VENTILATION LTD is currently Dissolved. It was registered on 10/02/1997 and dissolved on 02/03/2010.

Where is A.G. VENTILATION LTD located?

A.G. VENTILATION LTD is registered at Brentmead House, Britannia Road, London N12 9RU.

What does A.G. VENTILATION LTD do?

A.G. VENTILATION LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for A.G. VENTILATION LTD?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.