J.J. VENTILATION (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

00983222

Incorporation date

29/06/1970

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/06/1970)

17/05/2010

Final Gazette dissolved following liquidation

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17/02/2010

Return of final meeting in a creditors' voluntary winding up

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20/02/2009

Statement of affairs with form 4.19

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20/02/2009

Appointment of a voluntary liquidator

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20/02/2009

Resolutions

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31/01/2009

Registered office changed on 31/01/2009 from the offices of geoff gollop & co LIMITED st. Brandon's house 29 great george street bristol BS1 5QT

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24/09/2008

Return made up to 12/09/08; full list of members

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24/09/2008

Registered office changed on 24/09/2008 from geoff gollop & co LIMITED st. Brandon's house 29 great george street bristol BS1 5QT

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24/09/2008

Location of debenture register

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24/09/2008

Location of register of members

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23/09/2008

Secretary's Change of Particulars / david conniss / 11/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 83; Street was: 83 south lane, now: south lane

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23/09/2008

Director's Change of Particulars / hilary corrie / 11/09/2008 / HouseName/Number was: , now: montbrison 14; Street was: montbrison 14 grange park, now: grange park; Area was: westbury on trym, now: westbury-on-trym; Post Town was: henleaze, now: bristol

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05/12/2007

Total exemption small company accounts made up to 2007-08-31

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26/09/2007

Return made up to 12/09/07; full list of members

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26/09/2007

Location of debenture register

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26/09/2007

Registered office changed on 26/09/07 from: the offices of geoff gollop & co LIMITED st brandon's house 29 great george street bristol BS1 5QT

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26/09/2007

Location of register of members

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26/09/2007

Secretary's particulars changed

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26/09/2007

Director's particulars changed

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12/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/09/2006

Return made up to 12/09/06; full list of members

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25/09/2006

Registered office changed on 25/09/06 from: the offices of geoff gollop & co., LIMITED st. Brandon's house, 29 great george street bristol BS1 5QT

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25/09/2006

Director's particulars changed

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25/09/2006

Secretary's particulars changed

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22/09/2006

Location of register of members

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22/09/2006

Registered office changed on 22/09/06 from: the offices of geoff gollop 29 great george street bristol BS1 5QT

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22/09/2006

Director's particulars changed

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21/04/2006

Registered office changed on 21/04/06 from: baker tilly 1 georges square bristol BS1 6BP

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10/03/2006

Accounts for a small company made up to 2005-08-31

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02/03/2006

Return made up to 12/01/06; full list of members

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15/02/2005

Accounts for a small company made up to 2004-08-31

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11/02/2005

Return made up to 12/01/05; full list of members

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23/02/2004

Return made up to 12/01/04; full list of members

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23/02/2004

Secretary resigned

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23/02/2004

Location of register of members address changed

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20/02/2004

Full accounts made up to 2003-08-31

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01/06/2003

Registered office changed on 01/06/03 from: offices of hlb kidsons 33 wine street bristol BS1 2BQ

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31/01/2003

Return made up to 12/01/03; full list of members

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31/01/2003

Secretary's particulars changed

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30/01/2003

Full accounts made up to 2002-08-31

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12/03/2002

Return made up to 12/01/02; full list of members

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08/02/2002

Full accounts made up to 2001-08-31

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21/01/2001

Return made up to 12/01/01; full list of members

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26/10/2000

Full accounts made up to 2000-08-31

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07/06/2000

Accounts for a small company made up to 1999-08-31

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14/03/2000

Return made up to 12/01/00; full list of members

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14/03/2000

Director resigned

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26/10/1999

Registered office changed on 26/10/99 from: becket house 1 lambeth palace road london SE1 7EU

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01/07/1999

New secretary appointed

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25/06/1999

Accounts for a small company made up to 1998-08-31

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11/02/1999

Return made up to 12/01/99; full list of members

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29/01/1999

Director resigned

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17/09/1998

New secretary appointed;new director appointed

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26/08/1998

Director resigned

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26/08/1998

Secretary resigned

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24/05/1998

Accounts for a small company made up to 1997-08-31

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16/02/1998

Return made up to 12/01/98; full list of members

View PDF (7 pages)

20/08/1997

Location of register of members

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23/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

11/02/1997

Return made up to 12/01/97; full list of members

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21/04/1996

Accounts for a small company made up to 1995-08-31

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29/01/1996

Return made up to 12/01/96; no change of members

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06/07/1995

Particulars of mortgage/charge

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07/06/1995

Accounts for a small company made up to 1994-08-31

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04/02/1995

Return made up to 12/01/95; no change of members

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22/03/1994

Accounts for a small company made up to 1993-08-31

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10/02/1994

Return made up to 12/01/94; full list of members

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10/02/1994

Location of register of members address changed

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30/06/1993

Accounts for a small company made up to 1992-08-31

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14/02/1993

Return made up to 12/01/93; no change of members

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07/05/1992

Accounts for a small company made up to 1991-08-31

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05/02/1992

Return made up to 12/01/92; no change of members

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12/07/1991

Accounts for a small company made up to 1990-02-28

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13/03/1991

Return made up to 31/12/90; full list of members

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04/03/1991

Accounting reference date extended from 28/02 to 31/08

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23/05/1990

Return made up to 12/01/90; full list of members

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19/04/1990

Auditor's resignation

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12/03/1990

Full accounts made up to 1989-02-28

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28/03/1989

Return made up to 12/01/89; full list of members

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17/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1989

Registered office changed on 16/03/89 from: 275/277 bath road bristol BS4 3EH

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20/02/1989

Accounts for a small company made up to 1988-02-28

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09/03/1988

Accounts for a small company made up to 1987-02-28

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09/03/1988

Return made up to 14/01/88; full list of members

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02/02/1987

Director resigned

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09/01/1987

Accounts for a small company made up to 1986-02-28

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09/01/1987

Return made up to 29/12/86; full list of members

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13/06/1986

New director appointed

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06/07/1979

Certificate of change of name

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29/06/1970

Miscellaneous

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Conniss, David Alan	Secretary	10/06/1999 - Present	-
Evans, Robert David	Director	13/08/1998 - 31/08/1999	1
Evans, Robert David	Secretary	13/08/1998 - 31/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About J.J. VENTILATION (INTERNATIONAL) LIMITED

J.J. VENTILATION (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 29/06/1970 with the registered office located at One Victoria Street, Bristol BS1 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.J. VENTILATION (INTERNATIONAL) LIMITED?

J.J. VENTILATION (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 29/06/1970 and dissolved on 17/05/2010.

Where is J.J. VENTILATION (INTERNATIONAL) LIMITED located?

J.J. VENTILATION (INTERNATIONAL) LIMITED is registered at One Victoria Street, Bristol BS1 6AA.

What does J.J. VENTILATION (INTERNATIONAL) LIMITED do?

J.J. VENTILATION (INTERNATIONAL) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for J.J. VENTILATION (INTERNATIONAL) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved following liquidation.