TRADEWINDS VENTILATION LIMITED

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TRADEWINDS VENTILATION LIMITED

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Key Data

Status

Dissolved

Company No.

03086995

Incorporation date

02/08/1995

Size

Dormant

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 02/08/1995)
dot icon03/06/2014
Final Gazette dissolved following liquidation
dot icon03/03/2014
Liquidators' statement of receipts and payments to 2014-02-17
dot icon03/03/2014
Return of final meeting in a members' voluntary winding up
dot icon30/07/2013
Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 2013-07-31
dot icon30/07/2013
Declaration of solvency
dot icon30/07/2013
Appointment of a voluntary liquidator
dot icon30/07/2013
Resolutions
dot icon02/05/2013
Accounts for a dormant company made up to 2012-07-31
dot icon08/10/2012
Appointment of Mr Iain Jamieson as a director
dot icon08/10/2012
Termination of appointment of Rayhan Davis as a director
dot icon29/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon30/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon14/02/2012
Termination of appointment of Kevin Sargeant as a director
dot icon14/02/2012
Appointment of Ronnie George as a director
dot icon14/02/2012
Termination of appointment of Steven Diamond as a director
dot icon14/02/2012
Appointment of Mr Rayhan Robin Roy Davis as a director
dot icon14/02/2012
Termination of appointment of Steven Diamond as a secretary
dot icon14/02/2012
Termination of appointment of Lee Rutter as a director
dot icon30/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon10/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon31/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon29/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon10/09/2009
Accounts for a dormant company made up to 2008-07-31
dot icon04/09/2009
Compulsory strike-off action has been discontinued
dot icon03/09/2009
Return made up to 03/08/09; full list of members
dot icon24/08/2009
First Gazette notice for compulsory strike-off
dot icon23/06/2009
Resolutions
dot icon13/08/2008
Return made up to 03/08/08; full list of members
dot icon06/04/2008
Accounts for a dormant company made up to 2007-07-31
dot icon13/08/2007
Return made up to 03/08/07; full list of members
dot icon13/08/2007
Location of debenture register
dot icon13/08/2007
Location of register of members
dot icon13/08/2007
Registered office changed on 14/08/07 from: fleming way crawley west sussex RH10 9YX
dot icon04/04/2007
New director appointed
dot icon26/11/2006
Accounts for a dormant company made up to 2006-07-31
dot icon30/08/2006
Return made up to 03/08/06; full list of members
dot icon19/07/2006
New secretary appointed
dot icon19/07/2006
Secretary resigned;director resigned
dot icon08/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon09/02/2006
Secretary's particulars changed;director's particulars changed
dot icon16/10/2005
Return made up to 03/08/05; full list of members
dot icon07/03/2005
Accounts for a dormant company made up to 2004-07-31
dot icon04/08/2004
Return made up to 03/08/04; full list of members
dot icon26/04/2004
Director's particulars changed
dot icon22/12/2003
Accounts for a dormant company made up to 2003-08-02
dot icon27/08/2003
Return made up to 03/08/03; full list of members
dot icon23/12/2002
Auditor's resignation
dot icon15/12/2002
Registered office changed on 16/12/02 from: 765 finchley road london NW11 8DS
dot icon15/12/2002
New secretary appointed;new director appointed
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New director appointed
dot icon15/12/2002
Secretary resigned
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Director resigned
dot icon10/12/2002
Resolutions
dot icon03/12/2002
Accounts for a dormant company made up to 2002-07-31
dot icon19/08/2002
Return made up to 03/08/02; full list of members
dot icon19/08/2002
Location of register of members address changed
dot icon15/05/2002
Accounts for a dormant company made up to 2001-07-31
dot icon17/09/2001
Return made up to 03/08/01; full list of members
dot icon17/09/2001
New director appointed
dot icon14/08/2001
New director appointed
dot icon14/08/2001
Director resigned
dot icon23/10/2000
Accounts for a dormant company made up to 2000-07-31
dot icon03/09/2000
Return made up to 03/08/00; full list of members
dot icon03/09/2000
New secretary appointed
dot icon18/06/2000
Secretary resigned
dot icon18/06/2000
Director resigned
dot icon18/06/2000
Director resigned
dot icon18/06/2000
New director appointed
dot icon18/06/2000
New director appointed
dot icon16/05/2000
Accounts for a dormant company made up to 1999-07-31
dot icon15/05/2000
Director resigned
dot icon13/12/1999
Director resigned
dot icon04/10/1999
Director's particulars changed
dot icon24/08/1999
Return made up to 03/08/99; full list of members
dot icon24/05/1999
Accounts for a dormant company made up to 1998-08-01
dot icon22/09/1998
Certificate of change of name
dot icon17/09/1998
Accounts for a dormant company made up to 1997-09-30
dot icon25/08/1998
Return made up to 03/08/98; full list of members
dot icon25/08/1998
Location of register of members
dot icon25/08/1998
Resolutions
dot icon25/08/1998
Resolutions
dot icon24/07/1998
Director's particulars changed
dot icon14/07/1998
New director appointed
dot icon07/07/1998
New secretary appointed
dot icon06/07/1998
Accounting reference date shortened from 30/09/98 to 31/07/98
dot icon05/07/1998
New director appointed
dot icon29/06/1998
Director resigned
dot icon29/06/1998
Director resigned
dot icon29/06/1998
Secretary resigned
dot icon25/06/1998
Registered office changed on 26/06/98 from: 1 brook road wimborne dorset BH21 2BH
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon16/06/1998
Resolutions
dot icon14/08/1997
Return made up to 03/08/97; no change of members
dot icon29/05/1997
Accounts for a dormant company made up to 1996-09-30
dot icon29/05/1997
Resolutions
dot icon10/08/1996
Return made up to 03/08/96; full list of members
dot icon15/08/1995
Accounting reference date notified as 30/09
dot icon08/08/1995
Secretary resigned
dot icon08/08/1995
New secretary appointed
dot icon02/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Rayhan Robin Roy
Director
03/02/2012 - 19/09/2012
57
Jamieson, Iain Alexander
Director
19/09/2012 - Present
125
Sargeant, Kevin
Director
03/06/1998 - 22/05/2000
35
Sargeant, Kevin
Director
02/12/2002 - 03/02/2012
35
Smith, Alan
Director
22/05/2000 - 01/08/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEWINDS VENTILATION LIMITED

TRADEWINDS VENTILATION LIMITED is an(a) Dissolved company incorporated on 02/08/1995 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TRADEWINDS VENTILATION LIMITED?

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TRADEWINDS VENTILATION LIMITED is currently Dissolved. It was registered on 02/08/1995 and dissolved on 03/06/2014.

Where is TRADEWINDS VENTILATION LIMITED located?

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TRADEWINDS VENTILATION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TRADEWINDS VENTILATION LIMITED do?

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TRADEWINDS VENTILATION LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TRADEWINDS VENTILATION LIMITED?

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The latest filing was on 03/06/2014: Final Gazette dissolved following liquidation.