| Company Name | Advent Ventilation Supplies (East Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01626327 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1982(42 years ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 1999) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 December 1999) |
| Role | Secretary |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Geoffrey James Ball |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 1997) |
| Role | Engineer |
| Correspondence Address | 6 Miles Grove Dudley West Midlands DY2 7TT |
| Director Name | Mr Ian John Raybould |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 June 1995) |
| Role | Secretary |
| Correspondence Address | The Cottage Romsley Bridgnorth Shropshire WV15 6HT |
| Secretary Name | Mr Ian John Raybould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 November 1997) |
| Role | Company Director |
| Correspondence Address | The Cottage Romsley Bridgnorth Shropshire WV15 6HT |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 1999 | Application for striking-off (1 page) |
| 7 June 1999 | Return made up to 24/05/99; full list of members (10 pages) |
| 28 May 1999 | Accounts for a dormant company made up to 1 August 1998 (3 pages) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Return made up to 24/05/98; full list of members (9 pages) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | Secretary resigned (1 page) |
| 30 May 1998 | Accounts for a dormant company made up to 2 August 1997 (4 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 11 August 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 25 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 June 1996 | Registered office changed on 26/06/96 from: 765 finchley road london NW11 8DS (1 page) |
| 26 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: pear tree house, pear tree lane, dudley, west midlands. (1 page) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 11 September 1995 | Director resigned (2 pages) |
| 6 June 1995 | Return made up to 24/05/95; full list of members (10 pages) |