Vent Air Systems Limited

Company Name	Vent Air Systems Limited
Company Status	Dissolved
Company Number	03768113
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 11 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Paul Russell Fillmore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(same day as company formation)
Role	Duct Installer
Country of Residence	United Kingdom
Correspondence Address	60 Maendy Way Pontnewydd Cwmbran Gwent NP44 5HW Wales

Director Name	Mr Lloyd Price
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 January 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Victoria Street Cwmbran Torfaen NP44 3JW Wales

Secretary Name	Mr Lloyd Price
Nationality	British
Status	Closed
Appointed	20 April 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 January 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Victoria Street Cwmbran Torfaen NP44 3JW Wales

Director Name	Mr Michael Allen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(8 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 January 2015)
Role	Manager
Country of Residence	Wales
Correspondence Address	16 Hollybush View Hollybush Cwmbran Torfaen NP44 7PN Wales

Director Name	Paul Bevis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Glenmoor Road Winton Bournemouth Dorset BH9 2LF

Director Name	Keith Andrew Davis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Manager
Correspondence Address	9 South Park Road Poole Dorset BH12 5BG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Paul Russell Fillmore
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Duct Installer
Country of Residence	United Kingdom
Correspondence Address	60 Maendy Way Pontnewydd Cwmbran Gwent NP44 5HW Wales

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at 1	Lloyd Price 50.00% Ordinary
1 at 1	Paul Filmore 50.00% Ordinary

Financials

Year	2014
Net Worth	£141,438
Cash	£676
Current Liabilities	£1,265,190

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 October 2014	Liquidators' statement of receipts and payments to 20 October 2014 (3 pages)
30 October 2014	Liquidators' statement of receipts and payments to 20 October 2014 (3 pages)
30 October 2014	Liquidators statement of receipts and payments to 20 October 2014 (3 pages)
30 October 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
29 April 2014	Liquidators' statement of receipts and payments to 17 April 2014 (12 pages)
29 April 2014	Liquidators' statement of receipts and payments to 17 April 2014 (12 pages)
29 April 2014	Liquidators statement of receipts and payments to 17 April 2014 (12 pages)
1 July 2013	Liquidators' statement of receipts and payments to 17 April 2013 (13 pages)
1 July 2013	Liquidators' statement of receipts and payments to 17 April 2013 (13 pages)
1 July 2013	Liquidators statement of receipts and payments to 17 April 2013 (13 pages)
25 July 2012	Liquidators' statement of receipts and payments to 17 April 2012 (14 pages)
25 July 2012	Liquidators' statement of receipts and payments to 17 April 2012 (14 pages)
25 July 2012	Liquidators statement of receipts and payments to 17 April 2012 (14 pages)
13 May 2011	Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from Chapel Street Pantnewydd Cwmbran South Wales NP44 1DL on 13 May 2011 (2 pages)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Statement of affairs with form 4.19 (17 pages)
4 May 2011	Appointment of a voluntary liquidator (1 page)
4 May 2011	Statement of affairs with form 4.19 (17 pages)
4 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Director's details changed for Mr Lloyd Price on 11 May 2010 (2 pages)
30 July 2010	Director's details changed for Mr Paul Fillmore on 11 May 2010 (2 pages)
30 July 2010	Director's details changed for Mr Michael Allen on 11 May 2010 (2 pages)
30 July 2010	Director's details changed for Mr Michael Allen on 11 May 2010 (2 pages)
30 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (6 pages)
30 July 2010	Director's details changed for Mr Lloyd Price on 11 May 2010 (2 pages)
30 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (6 pages)
30 July 2010	Director's details changed for Mr Paul Fillmore on 11 May 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 11/05/09; full list of members (4 pages)
23 July 2009	Return made up to 11/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 July 2008	Director appointed michael allen (2 pages)
2 July 2008	Director appointed michael allen (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from unit 12-14 south pontypool ind park new inn pontypool torfaen NP4 0LS (1 page)
24 June 2008	Registered office changed on 24/06/2008 from unit 12-14 south pontypool ind park new inn pontypool torfaen NP4 0LS (1 page)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
2 June 2008	Return made up to 11/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 June 2007	Return made up to 11/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07 (7 pages)
8 June 2007	Return made up to 11/05/07; no change of members 363(287) ‐ Registered office changed on 08/06/07 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Return made up to 11/05/06; full list of members (7 pages)
22 June 2006	Return made up to 11/05/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
12 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 August 2003	Return made up to 11/05/03; full list of members (7 pages)
18 August 2003	Return made up to 11/05/03; full list of members (7 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 October 2002	Return made up to 11/05/02; full list of members (7 pages)
1 October 2002	Return made up to 11/05/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
13 March 2002	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
13 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
7 February 2001	(5 pages)
7 February 2001	(5 pages)
26 January 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
26 January 2001	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
14 November 2000	Compulsory strike-off action has been discontinued (1 page)
8 November 2000	Return made up to 11/05/00; full list of members (7 pages)
8 November 2000	Return made up to 11/05/00; full list of members (7 pages)
31 October 2000	First Gazette notice for compulsory strike-off (1 page)
31 October 2000	First Gazette notice for compulsory strike-off (1 page)
15 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN (1 page)
11 May 1999	Incorporation (12 pages)
11 May 1999	Incorporation (12 pages)

Vent Air Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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