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NUAIRE HOME VENTILATION LIMITED

Learn more about NUAIRE HOME VENTILATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NU AIRE LIMITED, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF8 1XH

NUAIRE HOME VENTILATION LIMITED on the map

Company type: Private Limited Company
Company number: 00887374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.09
dissolution date: 2001.10.23
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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COMPANY NAME CHANGED, HOME VENTILATION LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.07.25
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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COMPANY NAME CHANGED, NU-AIRE HOME VENTILATION LTD, CERTIFICATE ISSUED ON 27/01/97
Form type: CERTNM
Date: 1997.01.24
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.01.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
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COMPANY NAME CHANGED, NU-AIRE STOCK SHOP LIMITED, CERTIFICATE ISSUED ON 27/11/95
Form type: CERTNM
Date: 1995.11.27
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REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, TACK HOUSE, LONGMOORE STREET, LONDON SW1V 1JJ
Form type: 287
Date: 1995.01.12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.19
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/93
Form type: ELRES
Date: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/03/93
Form type: SRES01
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TACK MANAGEMENT TRAINING LIMITED, CERTIFICATE ISSUED ON 01/03/91
Form type: CERTNM
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11

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Company directors and board members:

ROBERT JOHN PARRY (dissolve)
Secretary, 1994.11.22 - 2001.10.23
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
JOHN BRADLEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.10.02 - 2001.10.23
8 MAES Y BRIALLU MORGANSTOWN , CARDIFF
CF15 8FA
KEITH MADDOCK (dissolve)
Director, 1998.12.31 - 2001.10.23
72 BARTLETT STREET , CAERPHILLY
CF83 1JT, MID GLAMORGAN
JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.11.08 - 1994.11.22
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
FRANK FARMER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1997.03.31
BRIARWOOD FARNHAM LANE FERRENSBY , KNARESBOROUGH
HG5 9JG
BRIAN PETER MOSS (dissolve)
Director, ENGINEER, 1966.09.09 - 1996.02.27
5 STUART AVENUE EALING , LONDON
W5 3QJ
BRYAN ALFRED NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1966.09.09 - 1994.08.19
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
ROBERT JOHN PARRY (dissolve)
Director, ACCOUNTANT, 1995.10.01 - 1999.01.04
114 RHYDYPENAU ROAD CYNCOED , CARDIFF
CF23 6PW, SOUTH GLAMORGAN
ERIC PILLINGER (dissolve)
Director, MANAGER, 1973.01.01 - 1994.11.01
15 WEST ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
ALFRED TACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA
DAVID HENRY WILCOX (dissolve)
Director, ACCOUNTANT, 1994.11.01 - 1999.01.04
BLAENEINON RHYDOWEN , LLANDYSUL
SA44 4QA, DYFED

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Information about the Private Limited Company NUAIRE HOME VENTILATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data