| Company Name | Ventilation Centre Ud Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05077766 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Ventilation Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Richard Matthew Woodruff |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ingle Mount Halifax Road Thurgoland Sheffield South Yorkshire S35 7AL |
| Director Name | Mr William Woodruff |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 The Paddock Hemingfield Barnsley South Yorkshire S73 0QT |
| Secretary Name | Mr Richard Matthew Woodruff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Mount Halifax Road Thurgoland Sheffield South Yorkshire S35 7AL |
Location
| Registered Address | 8 Downgate Drive Sheffield South Yorkshire S4 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Application to strike the company off the register (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 September 2009 | Memorandum and Articles of Association (12 pages) |
| 24 September 2009 | Memorandum and Articles of Association (12 pages) |
| 19 September 2009 | Company name changed ventilation centre LIMITED\certificate issued on 23/09/09 (2 pages) |
| 19 September 2009 | Company name changed ventilation centre LIMITED\certificate issued on 23/09/09 (2 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Director and Secretary's Change of Particulars / richard woodruff / 06/03/2008 / HouseName/Number was: , now: ingle mount; Street was: 4 the paddock, now: halifax road; Area was: hemingfield, now: thurgoland; Post Town was: barnsley, now: sheffield; Post Code was: S73 0QT, now: S35 7AL (1 page) |
| 19 March 2008 | Director and secretary's change of particulars / richard woodruff / 06/03/2008 (1 page) |
| 19 March 2008 | Director's Change of Particulars / william woodruff / 06/12/2007 / HouseName/Number was: , now: 4; Street was: the lodge kingwell road, now: the paddock; Area was: worsbrough, now: hemingfield; Post Code was: S70 4AG, now: S73 0QT (1 page) |
| 19 March 2008 | Director's change of particulars / william woodruff / 06/12/2007 (1 page) |
| 1 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 27 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 25 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: unit 14 riverside court don road sheffield south yorkshire S9 2TJ (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: unit 14 riverside court don road sheffield south yorkshire S9 2TJ (1 page) |
| 18 March 2004 | Incorporation (15 pages) |