K D Ventilation Limited

Company Name	K D Ventilation Limited
Company Status	Dissolved
Company Number	04722547
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mrs Julie Mary Daley
Nationality	British
Status	Closed
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Church Street Court 65 Church Street Oughtibridge Sheffield S35 0AB

Director Name	Mr Kevin Daley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 August 2015)
Role	Ducting Engineer
Country of Residence	England
Correspondence Address	3 Church Street Court 65 Church Street Oughtibridge Sheffield S35 0AB

Director Name	Glen Daley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	5 Birks Wood Drive Oughtibridge Sheffield S35 0HY

Director Name	Mr Jason Daley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	97 Wisewood Avenue Wisewood Sheffield S6 4TA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Granton Parkway Suite Parkway Close Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julie Mary Daley 50.00% Ordinary
1 at £1	Kevin Daley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,489
Cash	£1,887
Current Liabilities	£32,338

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Director's details changed for Mr Kevin Daley on 7 April 2014 (2 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Director's details changed for Mr Kevin Daley on 7 April 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Director's details changed for Mr Kevin Daley on 1 May 2011 (2 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Director's details changed for Mr Kevin Daley on 1 May 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Secretary's details changed for Julie Mary Daley on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Kevin Daley on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Kevin Daley on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Julie Mary Daley on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 May 2009	Return made up to 03/04/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 April 2007	Return made up to 03/04/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 03/04/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 June 2005	Director resigned (1 page)
5 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2004	Registered office changed on 09/02/04 from: allequip house, 51 attercliff common sheffield S9 2AE (1 page)
29 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
3 April 2003	Incorporation (16 pages)

K D Ventilation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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