| Company Name | Intervent Ventilation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364535 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 July 2014 (9 years, 9 months ago) |
| Previous Name | Intervent Cowl Products UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Andrew Stephen Powell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2014) |
| Role | Company Director |
| Correspondence Address | 61 Maltravers Street Arundel West Sussex BN18 9BQ |
| Director Name | Miss Julia Honora Powell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Fitzalan Road Arundel West Sussex BN18 9JY |
| Director Name | Mr Thomas Campbell Powell |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Court Cottage Moat Lane Pulborough West Sussex RH20 2DF |
| Secretary Name | Miss Julia Honora Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 July 2014) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 68 Fitzalan Road Arundel West Sussex BN18 9JY |
| Director Name | Ms Jillian Margaret Burns |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Practice Nurse |
| Correspondence Address | 64 Princes Road Brighton East Sussex BN2 3RH |
| Director Name | Richard Edward Craig Evans |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 8 Chestnut Road Billingshurst West Sussex RH14 9SY |
| Secretary Name | Richard Edward Craig Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 8 Chestnut Road Billingshurst West Sussex RH14 9SY |
| Director Name | Alasdair Buchanan Howie |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 January 2009) |
| Role | Divisional Director |
| Correspondence Address | 63 Vere Road Brighton East Sussex BN1 4NQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£314,630 |
| Cash | £144 |
| Current Liabilities | £457,911 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 6 January 2014 (5 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 6 January 2014 (5 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 6 January 2014 (5 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 6 January 2014 (5 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 6 July 2013 (5 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 6 July 2013 (5 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 6 July 2013 (5 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 6 July 2013 (5 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 6 January 2013 (5 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 6 January 2013 (5 pages) |
| 28 January 2013 | Liquidators statement of receipts and payments to 6 January 2013 (5 pages) |
| 28 January 2013 | Liquidators' statement of receipts and payments to 6 January 2013 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 7 August 2012 | Liquidators statement of receipts and payments to 6 July 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 7 August 2012 | Liquidators' statement of receipts and payments to 6 July 2012 (5 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 14 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 14 July 2011 | Liquidators' statement of receipts and payments to 6 July 2011 (5 pages) |
| 14 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 14 July 2011 | Liquidators statement of receipts and payments to 6 July 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 17 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 4, prime buildings, daux road, billingshurst west sussex RH14 9SJ (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 4, prime buildings, daux road, billingshurst west sussex RH14 9SJ (1 page) |
| 20 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 20 July 2009 | Resolutions
|
| 20 July 2009 | Statement of affairs with form 4.19 (7 pages) |
| 20 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2009 | Resolutions
|
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2009 | Appointment terminated director alasdair howie (1 page) |
| 23 January 2009 | Appointment terminated director alasdair howie (1 page) |
| 18 July 2008 | Director's change of particulars / thomas powell / 20/05/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / thomas powell / 20/05/2008 (1 page) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 31/01/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 31/01/07; full list of members (3 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 March 2005 | Return made up to 31/01/05; full list of members
|
| 14 March 2005 | Return made up to 31/01/05; full list of members
|
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members
|
| 12 February 2004 | Return made up to 31/01/04; full list of members
|
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 11 liddiard road london SW18 3PN (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 11 liddiard road london SW18 3PN (1 page) |
| 2 December 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 2 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 2 December 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | Company name changed intervent cowl products uk limit ed\certificate issued on 02/10/02 (2 pages) |
| 2 October 2002 | Company name changed intervent cowl products uk limit ed\certificate issued on 02/10/02 (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2002 | Secretary resigned;director resigned (1 page) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | Secretary resigned;director resigned (1 page) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 31 January 2002 | Incorporation (21 pages) |
| 31 January 2002 | Incorporation (21 pages) |