Company NameTotal Ventilation Supplies Ltd.
DirectorsGraham Slade and Stephen Michael Dudson
Company StatusDissolved
Company Number02600542
CategoryPrivate Limited Company
Incorporation Date11 April 1991(32 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Graham Slade
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(11 months, 3 weeks after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address26 Pell Court
Lumbertubs
Northampton
NN3 8HL
Secretary NameMr Stephen Michael Dudson
NationalityBritish
StatusCurrent
Appointed31 March 1992(11 months, 3 weeks after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Crescent
Kibworth Beauchamp
Leicester
LE8 0LH
Director NameMr Stephen Michael Dudson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1993(2 years, 2 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Crescent
Kibworth Beauchamp
Leicester
LE8 0LH
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed11 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMr Stephen Michael Dudson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(11 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 27 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Crescent
Kibworth Beauchamp
Leicester
LE8 0LH
Director NameMr Craig Allan Dudson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(1 year, 6 months after company formation)
Appointment Duration8 months (resigned 27 June 1993)
RoleCarpenter
Correspondence Address40 Gold Hill
Leicester
Leicestershire
LE2 6TQ

Location

Registered AddressBaker Tilly Iveco Ford House
Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 August 2000Liquidators statement of receipts and payments (5 pages)
3 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2000Liquidators statement of receipts and payments (5 pages)
24 September 1999Liquidators statement of receipts and payments (5 pages)
12 March 1999Liquidators statement of receipts and payments (5 pages)
9 September 1998Liquidators statement of receipts and payments (5 pages)
8 July 1998O/C re. Brought down date (8 pages)
8 July 1998Liquidators statement of receipts and payments (5 pages)
11 March 1997Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page)
10 March 1997Appointment of a voluntary liquidator (1 page)
17 September 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Liquidators statement of receipts and payments (5 pages)
2 October 1995Liquidators statement of receipts and payments (5 pages)
22 May 1995Registered office changed on 22/05/95 from: rumbow house rumbow halesowen west midlands. B63 3HM (1 page)
27 March 1995Liquidators statement of receipts and payments (10 pages)