KITCHEN VENTILATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00540556

Incorporation date

12/11/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

24/12/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2013

First Gazette notice for voluntary strike-off

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29/08/2013

Application to strike the company off the register

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09/08/2013

Statement of capital on 2013-08-09

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09/08/2013

Statement by Directors

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09/08/2013

Solvency Statement dated 25/07/13

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09/08/2013

Resolutions

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30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

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23/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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17/04/2013

Accounts for a dormant company made up to 2012-12-31

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02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

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11/04/2012

Accounts for a dormant company made up to 2011-12-31

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16/09/2011

Accounts for a dormant company made up to 2010-12-31

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06/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

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11/10/2010

Appointment of Graham Philip Brisley Veal as a director

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06/10/2010

Termination of appointment of Kevin Blades as a director

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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19/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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08/05/2009

Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA

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29/04/2009

Return made up to 28/04/09; full list of members

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29/04/2009

Location of register of members

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29/04/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

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23/04/2009

Director appointed thomas doerr

View PDF (3 pages)

30/03/2009

Secretary appointed prima secretary LIMITED

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27/03/2009

Appointment Terminated Secretary rhonda syms

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02/03/2009

Director appointed maurice delon jones

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26/02/2009

Appointment Terminated Director s & w berisford LIMITED

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26/02/2009

Appointment Terminated Director david hooper

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25/02/2009

Director appointed michael james kachmer

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24/02/2009

Director appointed kevin nicholas blades

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06/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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30/10/2008

Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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23/06/2008

Accounts made up to 2007-09-29

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12/05/2008

Return made up to 28/04/08; full list of members

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09/05/2008

Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA

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28/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

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28/04/2008

Director appointed david ross hooper

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05/09/2007

Director's particulars changed

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05/09/2007

Director's particulars changed

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05/09/2007

Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ

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22/07/2007

Accounts made up to 2006-09-30

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01/05/2007

Return made up to 28/04/07; full list of members

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19/07/2006

Accounts made up to 2005-10-01

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28/04/2006

Return made up to 28/04/06; full list of members

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03/08/2005

Accounts made up to 2004-10-02

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28/04/2005

Return made up to 28/04/05; full list of members

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01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Declaration of satisfaction of mortgage/charge

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04/10/2004

Full accounts made up to 2003-09-27

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05/08/2004

Delivery ext'd 3 mth 27/09/03

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17/05/2004

Return made up to 28/04/04; no change of members

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14/08/2003

Director resigned

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31/07/2003

Full accounts made up to 2002-09-28

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07/05/2003

Return made up to 28/04/03; full list of members

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04/10/2002

Full accounts made up to 2001-09-29

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02/08/2002

Delivery ext'd 3 mth 29/09/01

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08/05/2002

Return made up to 28/04/02; no change of members

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08/05/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (26 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/09/2001

Return made up to 28/04/01; no change of members

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22/08/2001

Declaration of satisfaction of mortgage/charge

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31/07/2001

Full accounts made up to 2000-09-30

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05/06/2001

Registered office changed on 05/06/01 from: 1 farnham road guildford surrey GU2 4RG

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16/02/2001

Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF

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12/02/2001

Secretary resigned

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12/02/2001

New secretary appointed

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01/11/2000

Full accounts made up to 1999-10-02

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07/09/2000

Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB

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27/07/2000

Delivery ext'd 3 mth 30/09/99

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11/07/2000

Director resigned

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20/06/2000

Director resigned

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11/05/2000

Return made up to 28/04/00; full list of members

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08/05/2000

Full accounts made up to 1998-09-26

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27/08/1999

Particulars of mortgage/charge

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23/08/1999

New director appointed

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23/08/1999

New director appointed

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22/06/1999

Return made up to 28/04/99; full list of members

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05/03/1999

Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA

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22/10/1998

Secretary resigned

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22/10/1998

New secretary appointed

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16/09/1998

Statement of affairs

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16/09/1998

Ad 27/08/98--------- £ si 161663181@1=161663181 £ ic 44000/161707181

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16/09/1998

Resolutions

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16/09/1998

Resolutions

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16/09/1998

Resolutions

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16/09/1998

£ nc 50000/161708000 27/08/98

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16/09/1998

Conso 27/08/98

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26/06/1998

Resolutions

View PDF (8 pages)

26/06/1998

Memorandum and Articles of Association

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10/06/1998

Director resigned

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10/06/1998

Director resigned

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10/06/1998

New director appointed

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10/06/1998

New director appointed

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10/06/1998

Memorandum and Articles of Association

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10/06/1998

Resolutions

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05/06/1998

Accounts made up to 1997-09-27

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20/05/1998

Return made up to 28/04/98; full list of members

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19/06/1997

Return made up to 28/04/97; full list of members

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14/03/1997

Certificate of change of name

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07/02/1997

Accounts made up to 1996-09-28

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20/06/1996

Certificate of change of name

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11/06/1996

Director resigned

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28/05/1996

Return made up to 28/04/96; full list of members

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23/10/1995

Accounts made up to 1995-09-30

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12/05/1995

Return made up to 28/04/95; full list of members

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05/05/1995

Accounts made up to 1994-09-30

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22/04/1995

Declaration of satisfaction of mortgage/charge

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22/04/1995

Declaration of satisfaction of mortgage/charge

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28/02/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Resolutions

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12/09/1994

Director resigned

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07/09/1994

Registered office changed on 07/09/94 from: berisford wing 1 prescot street london E1 8AZ

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07/09/1994

New director appointed

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07/09/1994

New director appointed

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07/09/1994

New director appointed

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07/09/1994

Director resigned

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07/09/1994

Director resigned

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29/07/1994

Full accounts made up to 1993-09-30

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25/05/1994

Return made up to 28/04/94; full list of members

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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18/10/1993

Director's particulars changed

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21/05/1993

Full accounts made up to 1992-09-30

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21/05/1993

Return made up to 28/04/93; full list of members

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12/02/1993

Director resigned

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30/01/1993

Declaration of satisfaction of mortgage/charge

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01/06/1992

Return made up to 28/04/92; no change of members

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11/03/1992

New director appointed

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11/03/1992

New director appointed

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06/03/1992

Full accounts made up to 1991-09-30

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20/02/1992

Director resigned

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16/10/1991

Particulars of mortgage/charge

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10/07/1991

New secretary appointed

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10/07/1991

Secretary resigned

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02/07/1991

Return made up to 28/04/91; full list of members

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17/04/1991

Full accounts made up to 1990-09-30

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10/04/1991

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

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29/10/1990

Resolutions

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23/10/1990

Memorandum and Articles of Association

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09/10/1990

Particulars of mortgage/charge

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09/10/1990

Particulars of mortgage/charge

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05/10/1990

Resolutions

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05/10/1990

Resolutions

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09/05/1990

Director resigned

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10/04/1990

Full accounts made up to 1989-09-30

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22/08/1989

Full accounts made up to 1988-09-30

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01/08/1989

Memorandum and Articles of Association

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09/05/1989

Return made up to 28/04/89; full list of members

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08/05/1989

Certificate of change of name

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03/04/1989

Return made up to 21/11/88; full list of members

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03/04/1989

Return made up to 14/06/86; full list of members; amend

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03/04/1989

Return made up to 21/09/87; full list of members; amend

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27/10/1988

Full accounts made up to 1987-09-30

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29/07/1988

New director appointed

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26/04/1988

Return made up to 21/09/87; full list of members

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26/04/1988

Registered office changed on 26/04/88 from: 50 mark lane london EC3R 7QJ

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21/03/1988

Memorandum and Articles of Association

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15/03/1988

New director appointed

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02/03/1988

Director resigned

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02/03/1988

New secretary appointed

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02/03/1988

New director appointed

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29/02/1988

New director appointed

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27/01/1988

New director appointed

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25/01/1988

Resolutions

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21/12/1987

Full accounts made up to 1986-09-30

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28/10/1987

Certificate of change of name

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29/06/1987

Director resigned

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29/06/1987

New director appointed

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19/02/1987

Return made up to 14/06/86; full list of members

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12/11/1986

Full accounts made up to 1985-09-30

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Kachmer, Michael James	Director	30/01/2009 - 03/04/2013	56
BERISFORD (OVERSEAS) LIMITED	Corporate Director	23/07/1999 - 21/04/2008	51
S & W BERISFORD LIMITED	Corporate Director	23/07/1999 - 30/01/2009	51
Findler, Jonathan Paul	Director	04/06/1998 - 03/07/2000	48
S & W BERISFORD LIMITED	Corporate Director	21/07/1994 - 04/06/1998	51

Persons with Significant Control

No PSC data available.

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Description

About KITCHEN VENTILATION SERVICES LIMITED

KITCHEN VENTILATION SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/1954 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 KITCHEN VENTILATION SERVICES LIMITED?

KITCHEN VENTILATION SERVICES LIMITED is currently Dissolved. It was registered on 12/11/1954 and dissolved on 24/12/2013.

Where is KITCHEN VENTILATION SERVICES LIMITED located?

KITCHEN VENTILATION SERVICES LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does KITCHEN VENTILATION SERVICES LIMITED do?

KITCHEN VENTILATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KITCHEN VENTILATION SERVICES LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.