| Company Name | Controlled Ventilation & Heating Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01597347 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1981(42 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Martin John Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(15 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wicklow Hill Crescent Haverhill Suffolk CB9 0DF |
| Director Name | Mr Richard James Herbert |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(15 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hovells 10 Frogge Street Ickleton Saffron Walden Essex CB10 1SH |
| Director Name | Mr Terence Henry Cramphorn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(17 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER |
| Secretary Name | Mr Terence Henry Cramphorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(17 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER |
| Director Name | Mr Brian Ernest Bailey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Heating Engineer |
| Correspondence Address | Weavers Barn Sandy Cross Lane Heathfield East Sussex TN21 8QP |
| Director Name | Mr Donald Thomas Garnish |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Heating Engineer |
| Correspondence Address | 23 The Headway Ewell Epsom Surrey KT17 1UP |
| Secretary Name | Mrs Christine Annette Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Weavers Barn Sandy Cross Lane Heathfield East Sussex TN21 8QP |
| Director Name | Mr Dudley Leonard Trood |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 October 1999) |
| Role | Company Director |
| Correspondence Address | 62 Mumford Road West Bergholt Colchester Essex CO6 3BL |
| Secretary Name | Mr Dudley Leonard Trood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 October 1999) |
| Role | Company Director |
| Correspondence Address | 62 Mumford Road West Bergholt Colchester Essex CO6 3BL |
Location
| Registered Address | C/O Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,541,000 |
| Gross Profit | £208,000 |
| Net Worth | £252,000 |
| Cash | £4,000 |
| Current Liabilities | £527,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2005 | Dissolved (1 page) |
|---|---|
| 18 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2004 | Liquidators statement of receipts and payments (7 pages) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2003 | Statement of affairs (12 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: rookwood way haverhill suffolk CB9 8PD (1 page) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 19 August 2002 | Particulars of mortgage/charge (3 pages) |
| 25 April 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 4 January 2002 | Resolutions
|
| 4 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 19 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 2 November 1999 | Secretary resigned;director resigned (1 page) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 10 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 26 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Auditor's resignation (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 19A high stret cobham surrey KT11 3DH (1 page) |
| 11 December 1996 | Return made up to 23/11/96; full list of members
|
| 11 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 2 April 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 13 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |