VENTILATION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02809016

Incorporation date

13/04/1993

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1993)

19/02/2016

Final Gazette dissolved following liquidation

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19/11/2015

Return of final meeting in a creditors' voluntary winding up

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10/05/2015

Liquidators' statement of receipts and payments to 2015-04-05

View PDF (10 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (9 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-04-05

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19/04/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (9 pages)

11/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2011

Resolutions

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11/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

27/03/2011

Registered office address changed from Rafferty Business Park Sneyd Trading Stoke on Trent Staffordshire ST6 2EB on 2011-03-28

View PDF (2 pages)

17/02/2011

Director's details changed for Mark Steven Poole on 2011-02-01

View PDF (3 pages)

20/01/2011

Appointment of Ian Nicholson as a secretary

View PDF (3 pages)

20/01/2011

Termination of appointment of Valerie Poole as a secretary

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20/01/2011

Termination of appointment of Morris Poole as a director

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20/01/2011

Termination of appointment of Valerie Poole as a director

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09/12/2010

Appointment of Ian Nicholson as a director

View PDF (3 pages)

09/12/2010

Appointment of Mark Steven Poole as a director

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08/08/2010

Total exemption small company accounts made up to 2010-04-30

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08/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

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08/06/2010

Secretary's details changed for Mrs Valerie Ann Poole on 2010-04-12

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08/06/2010

Director's details changed for Valerie Ann Poole on 2010-04-12

View PDF (2 pages)

08/06/2010

Director's details changed for Morris Poole on 2010-04-12

View PDF (2 pages)

05/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

04/06/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

08/05/2009

Appointment terminated director and secretary frederick pointon

View PDF (1 pages)

08/05/2009

Director and secretary appointed valerie ann poole

View PDF (1 pages)

03/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

03/06/2008

Return made up to 14/04/08; no change of members

View PDF (7 pages)

19/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

31/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

22/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

04/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

26/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

15/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

25/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

25/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

15/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

22/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

22/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

31/05/1999

Registered office changed on 01/06/99 from: fenton industrial estate spedding road fenton stoke on trent staffodshire ST4 2ST

View PDF (1 pages)

01/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

12/05/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

14/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

11/08/1997

Registered office changed on 12/08/97 from: fenton industrial estate dewsbury road fenton stoke on trent ST2 2TE

View PDF (1 pages)

28/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

12/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

09/05/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1995-04-30

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02/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/11/1994

Accounts for a small company made up to 1994-04-30

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26/05/1994

Return made up to 14/04/94; full list of members

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10/10/1993

Registered office changed on 11/10/93 from: c/o a wood & co 20 moorland road burslem stoke-on-trent, staffs. ST6 1DW

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22/08/1993

Ad 02/08/93--------- £ si 98@1=98 £ ic 2/100

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28/05/1993

Particulars of mortgage/charge

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17/04/1993

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

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13/04/1993

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/04/1993 - 13/04/1993	38039
Poole, Valerie Ann	Director	29/04/2009 - 16/01/2011	-
Nicholson, Ian	Secretary	16/01/2011 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	13/04/1993 - 13/04/1993	36021
Poole, Morris	Director	13/04/1993 - 16/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About VENTILATION ENGINEERING LIMITED

VENTILATION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/04/1993 with the registered office located at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. There are currently 3 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 VENTILATION ENGINEERING LIMITED?

VENTILATION ENGINEERING LIMITED is currently Dissolved. It was registered on 13/04/1993 and dissolved on 19/02/2016.

Where is VENTILATION ENGINEERING LIMITED located?

VENTILATION ENGINEERING LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU.

What does VENTILATION ENGINEERING LIMITED do?

VENTILATION ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for VENTILATION ENGINEERING LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.