| Company Name | Process Ventilation Equipment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05306782 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Martin Mowat |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Ernst Frederick Wehden |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Mr Andrew Martin Mowat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
Location
| Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,082 |
| Cash | £7,879 |
| Current Liabilities | £5,808 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 6 October 2010 | Director's details changed for Ernst Frederick Wehden on 22 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mr Andrew Martin Mowat on 22 September 2010 (1 page) |
| 6 October 2010 | Director's details changed for Ernst Frederick Wehden on 22 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Mr Andrew Martin Mowat on 22 September 2010 (1 page) |
| 6 October 2010 | Director's details changed for Mr Andrew Martin Mowat on 22 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew Martin Mowat on 22 September 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Director and secretary's change of particulars / andrew mowat / 04/08/2009 (1 page) |
| 8 September 2009 | Director and Secretary's Change of Particulars / andrew mowat / 04/08/2009 / HouseName/Number was: , now: 82; Street was: 19 peebles close, now: oakes road south; Area was: lindley, now: oakes; Post Code was: HD3 3WD, now: HD3 4XT; Country was: , now: united kingdom (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 August 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 2 August 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 14 March 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 21 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Incorporation (31 pages) |
| 7 December 2004 | Incorporation (31 pages) |