| Company Name | Upwardvent Limited |
|---|---|
| Director | Richard William Astin |
| Company Status | Dissolved |
| Company Number | 03452075 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Richard William Astin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1998(7 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Salesman |
| Correspondence Address | Clough Head Old Lindley, Holywell Green Halifax West Yorkshire HX4 9DF |
| Secretary Name | Carole Wilhelmina Astin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1998(7 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Clough Head Old Lindley, Holywell Green Halifax West Yorkshire HX4 9DF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,060 |
| Cash | £16,478 |
| Current Liabilities | £47,304 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2003 | Dissolved (1 page) |
|---|---|
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2000 | Statement of affairs (7 pages) |
| 8 September 2000 | Resolutions
|
| 22 August 2000 | Registered office changed on 22/08/00 from: 1-3 st anns place pellon lane halifax west yorkshire HX1 5RB (1 page) |
| 26 June 2000 | Return made up to 20/10/99; full list of members
|
| 22 April 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 15 December 1998 | Return made up to 20/10/98; full list of members
|
| 29 June 1998 | Registered office changed on 29/06/98 from: beechwood the gardens heath road halifax west yorkshire HX1 2PL (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 20 October 1997 | Incorporation (15 pages) |