NS Ventilation Realisations 2012 Limited

Company Name	NS Ventilation Realisations 2012 Limited
Company Status	Dissolved
Company Number	02736872
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	North Sea Ventilation Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Anthony Hammond
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2012(19 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Keith Wilkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Mere Lodge Hull Road Hornsea North Humberside HU18 1RJ

Director Name	Mr Paul Hart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	148 Magdalen Lane Hedon Hull North Humberside HU12 8LB

Director Name	Mr John David Lindop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Secretary Name	Mr John David Lindop
Nationality	British
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW

Director Name	David Paul Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 7 months after company formation)
Appointment Duration	12 years (resigned 06 March 2006)
Role	Project Manager
Correspondence Address	12 Plantation Drive Hull East Yorkshire HU4 6XD

Secretary Name	Keith Wilkinson
Nationality	British
Status	Resigned
Appointed	24 September 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere Lodge Hull Road Hornsea North Humberside HU18 1RJ

Director Name	Robert Edmund Galvin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2010)
Role	Chief Executive
Correspondence Address	37 Rutherford Avenue Burraneer Nsw 2230 Australia

Director Name	Mr Christopher Thomas Woodward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2011)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	27 Westbrook Avenue Wahroonga Nsw 2076

Director Name	Jeremy Charles Roy Maycock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 February 2007)
Role	Managing Director
Correspondence Address	231 Upper Brookfield Road Upper Brookfield Qld 4069 Australia

Secretary Name	Kevin Saul Kalinko
Nationality	Australian
Status	Resigned
Appointed	06 March 2006(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 February 2007)
Role	Development Officer
Correspondence Address	2-340 Edgecliff Road Woollahra Nsw 2025 Australia

Secretary Name	Anne Teresa Griegg
Nationality	British
Status	Resigned
Appointed	05 February 2007(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2012)
Role	Secretary
Correspondence Address	4 Oâ€™Neill Avenue Newington Nsw 2127

Director Name	Mr David Harris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2011)
Role	Group Md & Ceo
Country of Residence	Australia
Correspondence Address	20 Village High Road Vaucluse Nsw 2030

Secretary Name	Patrick Francis Brady
Nationality	British
Status	Resigned
Appointed	30 April 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2011)
Role	Company Director
Correspondence Address	Charrington Park West Carr Lane Hull East Yorkshire HU7 0BW

Director Name	Mr Paul Hart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven 107 Inmans Road Hedon Hull East Yorkshire HU12 8HU

Director Name	Mr David Anthony Hammond
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	26 Gow Avenue Port Hacking Nsw 2229

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2011(18 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 August 2011)
Role	General Counsel
Country of Residence	Australia
Correspondence Address	29 Newington Boulevrade Newington Nsw 2127

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2011(18 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 August 2011)
Role	General Counsel
Country of Residence	Australia
Correspondence Address	29 Newington Boulevrade Newington Nsw 2127

Director Name	Mr Mark David Wratten
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2011(19 years, 2 months after company formation)
Appointment Duration	6 months (resigned 23 April 2012)
Role	Group Cfo
Country of Residence	Australia
Correspondence Address	Charrington Park West Carr Lane Hull East Yorkshire HU7 0BW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.nsv.co.uk
Email address	[email protected]
Telephone	01482 834050
Telephone region	Hull

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30k at £1	Nsv Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,680,340
Gross Profit	£1,159,503
Net Worth	£1,306,369
Cash	£76,603
Current Liabilities	£3,180,999

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

15 July 2011	Delivered on: 3 August 2011 Persons entitled: Anz Fiduciary Services Pty Limited Classification: Debenture Secured details: All monies due or to become due from an obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all mortgaged property, all plant and machinery, all licences, all assigned contratcs and all leases, all book debts. By way of floating charge all property assets and rights whatsoever and wheresoever both present and future see image for full details. Outstanding
19 May 1994	Delivered on: 1 June 1994 Satisfied on: 27 February 2004 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1992	Delivered on: 8 September 1992 Satisfied on: 24 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Restoration by order of the court (3 pages)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Notice of move from Administration to Dissolution on 29 July 2014 (22 pages)
7 August 2014	Administrator's progress report to 29 July 2014 (22 pages)
7 August 2014	Notice of move from Administration to Dissolution on 29 July 2014 (22 pages)
7 August 2014	Administrator's progress report to 29 July 2014 (22 pages)
19 June 2014	Administrator's progress report to 30 May 2014 (24 pages)
19 June 2014	Administrator's progress report to 30 May 2014 (24 pages)
30 December 2013	Administrator's progress report to 30 November 2013 (23 pages)
30 December 2013	Administrator's progress report to 30 November 2013 (23 pages)
1 July 2013	Administrator's progress report to 30 May 2013 (22 pages)
1 July 2013	Notice of extension of period of Administration (1 page)
1 July 2013	Administrator's progress report to 30 May 2013 (22 pages)
1 July 2013	Notice of extension of period of Administration (1 page)
4 March 2013	Administrator's progress report to 2 February 2013 (26 pages)
4 March 2013	Administrator's progress report to 2 February 2013 (26 pages)
4 March 2013	Administrator's progress report to 2 February 2013 (26 pages)
22 October 2012	Notice of deemed approval of proposals (3 pages)
22 October 2012	Notice of deemed approval of proposals (3 pages)
11 October 2012	Statement of affairs with form 2.14B (13 pages)
11 October 2012	Statement of affairs with form 2.14B (13 pages)
2 October 2012	Statement of administrator's proposal (32 pages)
2 October 2012	Statement of administrator's proposal (32 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2012	Registered office address changed from Charrington Park West Carr Lane Hull East Yorkshire HU7 0BW England on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Charrington Park West Carr Lane Hull East Yorkshire HU7 0BW England on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 13 August 2012 (2 pages)
10 August 2012	Appointment of an administrator (1 page)
10 August 2012	Appointment of an administrator (1 page)
6 August 2012	Change of name notice (2 pages)
6 August 2012	Change of name notice (2 pages)
6 August 2012	Company name changed north sea ventilation LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (2 pages)
6 August 2012	Company name changed north sea ventilation LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (2 pages)
4 July 2012	Appointment of Mr David Hammond as a director (2 pages)
4 July 2012	Appointment of Mr David Hammond as a director (2 pages)
31 May 2012	Termination of appointment of David Hammond as a director (1 page)
31 May 2012	Termination of appointment of David Hammond as a director (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
2 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
2 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
4 April 2012	Full accounts made up to 30 June 2011 (20 pages)
4 April 2012	Full accounts made up to 30 June 2011 (20 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
14 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
14 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
4 November 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
4 November 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
26 October 2011	Termination of appointment of Christopher Woodward as a director (1 page)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
26 October 2011	Termination of appointment of Christopher Woodward as a director (1 page)
26 October 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 30,000 (7 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 30,000 (7 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 30,000 (7 pages)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
3 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
4 May 2011	Full accounts made up to 30 June 2010 (20 pages)
4 May 2011	Full accounts made up to 30 June 2010 (20 pages)
20 April 2011	Director's details changed for Mr David Harris on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr David Harris on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Anne Teresa Griegg on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Anne Teresa Griegg on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr David Anthony Hammond on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr David Anthony Hammond on 20 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 11 April 2011 (3 pages)
11 April 2011	Director's details changed for Mr David Anthony Hammond on 11 April 2011 (3 pages)
11 April 2011	Director's details changed for Mr David Anthony Hammond on 11 April 2011 (3 pages)
11 April 2011	Secretary's details changed for Anne Teresa Griegg on 11 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Anne Teresa Griegg on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 11 April 2011 (3 pages)
18 February 2011	Termination of appointment of Paul Hart as a director (1 page)
18 February 2011	Termination of appointment of Paul Hart as a director (1 page)
25 January 2011	Secretary's details changed for Patrick Francis Brady on 25 January 2011 (1 page)
25 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Patrick Francis Brady on 25 January 2011 (1 page)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Secretary's details changed for Anne Teresa Griegg on 22 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Anne Teresa Griegg on 22 July 2010 (2 pages)
6 August 2010	Appointment of Mr David Anthony Hammond as a director (2 pages)
6 August 2010	Termination of appointment of Robert Galvin as a director (1 page)
6 August 2010	Appointment of Mr David Anthony Hammond as a director (2 pages)
6 August 2010	Termination of appointment of Robert Galvin as a director (1 page)
6 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
6 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (21 pages)
8 February 2010	Full accounts made up to 30 June 2009 (21 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Return made up to 03/08/09; full list of members (4 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Return made up to 03/08/09; full list of members (4 pages)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
27 February 2009	Director appointed paul hart (2 pages)
27 February 2009	Director appointed paul hart (2 pages)
5 November 2008	Full accounts made up to 30 June 2008 (21 pages)
5 November 2008	Full accounts made up to 30 June 2008 (21 pages)
22 October 2008	Registered office changed on 22/10/2008 from charrington park west carr lane hull east yorkshire HU7 0BW (1 page)
22 October 2008	Registered office changed on 22/10/2008 from rotary house breakspear road ruislip middlesex HA4 7ST (1 page)
22 October 2008	Registered office changed on 22/10/2008 from rotary house breakspear road ruislip middlesex HA4 7ST (1 page)
22 October 2008	Registered office changed on 22/10/2008 from charrington park west carr lane hull east yorkshire HU7 0BW (1 page)
22 October 2008	Return made up to 03/08/08; full list of members (4 pages)
22 October 2008	Return made up to 03/08/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from charrington park west carr lane hull east yorkshire HU7 0BW (1 page)
13 May 2008	Registered office changed on 13/05/2008 from charrington park west carr lane hull east yorkshire HU7 0BW (1 page)
13 May 2008	Secretary appointed patrick francis brady (3 pages)
13 May 2008	Secretary appointed patrick francis brady (3 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
26 October 2007	Full accounts made up to 30 June 2007 (21 pages)
26 October 2007	Full accounts made up to 30 June 2007 (21 pages)
9 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
2 April 2007	Full accounts made up to 30 June 2006 (22 pages)
2 April 2007	Full accounts made up to 30 June 2006 (22 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Director resigned (1 page)
27 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
27 March 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
27 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
27 March 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
6 October 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 03/08/05; full list of members (3 pages)
23 August 2005	Return made up to 03/08/05; full list of members (3 pages)
23 August 2005	Location of register of members (1 page)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
26 August 2004	Return made up to 03/08/04; full list of members (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (18 pages)
11 February 2004	Full accounts made up to 30 September 2003 (18 pages)
24 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
24 January 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
25 November 2003	Full accounts made up to 31 January 2003 (18 pages)
25 November 2003	Full accounts made up to 31 January 2003 (18 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Return made up to 03/08/03; full list of members (8 pages)
1 October 2003	Return made up to 03/08/03; full list of members (8 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
1 March 2003	Full accounts made up to 31 January 2002 (18 pages)
1 March 2003	Full accounts made up to 31 January 2002 (18 pages)
21 October 2002	Return made up to 03/08/02; full list of members (8 pages)
21 October 2002	Return made up to 03/08/02; full list of members (8 pages)
1 October 2002	Registered office changed on 01/10/02 from: 17 parliament street kingston upon hull north humberside HU1 2BH (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 17 parliament street kingston upon hull north humberside HU1 2BH (1 page)
8 February 2002	Full accounts made up to 31 January 2001 (17 pages)
8 February 2002	Full accounts made up to 31 January 2001 (17 pages)
7 August 2001	Return made up to 03/08/01; full list of members (7 pages)
7 August 2001	Return made up to 03/08/01; full list of members (7 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
17 January 2001	Full accounts made up to 31 January 2000 (17 pages)
17 January 2001	Full accounts made up to 31 January 2000 (17 pages)
30 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 03/08/99; full list of members (6 pages)
20 December 1999	Return made up to 03/08/99; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
10 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 August 1998	Return made up to 03/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1998	Return made up to 03/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1997	Full accounts made up to 31 January 1997 (16 pages)
3 December 1997	Full accounts made up to 31 January 1997 (16 pages)
2 September 1997	Return made up to 03/08/97; full list of members (6 pages)
2 September 1997	Return made up to 03/08/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (17 pages)
3 December 1996	Full accounts made up to 31 January 1996 (17 pages)
16 September 1996	Return made up to 03/08/96; full list of members (6 pages)
16 September 1996	Return made up to 03/08/96; full list of members (6 pages)
25 August 1995	Return made up to 03/08/95; full list of members (6 pages)
25 August 1995	Return made up to 03/08/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
1 August 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1994	Particulars of mortgage/charge (3 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
25 August 1993	Return made up to 03/08/93; full list of members (6 pages)
25 August 1993	Return made up to 03/08/93; full list of members (6 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 November 1992	Ad 01/09/92--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
23 November 1992	Ad 01/09/92--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
8 September 1992	Particulars of mortgage/charge (5 pages)
8 September 1992	Particulars of mortgage/charge (5 pages)
3 August 1992	Incorporation (13 pages)
3 August 1992	Incorporation (13 pages)

NS Ventilation Realisations 2012 Limited

Business Activity

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Location

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Financials

Accounts

Charges

Filing History

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