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J.J. VENTILATION (INTERNATIONAL) LIMITED

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

Company details

ONE VICTORIA STREET, BRISTOL, BS1 6AA

J.J. VENTILATION (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00983222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.29
dissolution date: 2010.05.17
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company J.J. VENTILATION (INTERNATIONAL) LIMITED was a Private Limited Company, registration number 00983222, established in United Kingdom on the 29. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at ONE VICTORIA STREET, BRISTOL, BS1 6AA. Business of the company J.J. VENTILATION (INTERNATIONAL) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.17. The latest accounts are filed up to 2007.08.31. The latest annual return was filed up to 2008.09.12. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.07.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.02.17
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2009 FROM, THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2009.01.31
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, GEOFF GOLLOP & CO LIMITED, ST. BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2008.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CORRIE / 11/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CONNISS / 11/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, THE OFFICES OF GEOFF GOLLOP, & CO LIMITED ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL BS1 5QT
Form type: 287
Date: 2007.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, THE OFFICES OF GEOFF GOLLOP &, CO., LIMITED ST. BRANDON'S, HOUSE, 29 GREAT GEORGE STREET, BRISTOL BS1 5QT
Form type: 287
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, THE OFFICES OF GEOFF GOLLOP, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 2006.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, BAKER TILLY, 1 GEORGES SQUARE, BRISTOL, BS1 6BP
Form type: 287
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/03 FROM:, OFFICES OF HLB KIDSONS, 33 WINE STREET, BRISTOL, BS1 2BQ
Form type: 287
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07

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Company directors and board members:

DAVID ALAN CONNISS (dissolve)
Secretary, 1999.06.10 - 2010.05.17
83 SOUTH LANE NETHERTON , WAKEFIELD
WF4 4LL, WEST YORKSHIRE
HILARY ELIZABETH CORRIE (dissolve)
Director, DOCTOR OF MEDICINE, 1992.01.12 - 2010.05.17
MONTBRISON 14 GRANGE PARK WESTBURY ON TRYM , HENLEAZE
BS9 4BP
HILARY ELIZABETH CORRIE (dissolve)
Secretary, 1992.01.12 - 1998.08.13
MONTBRISON 14 GRANGE PARK WESTBURY ON TRYM , HENLEAZE
BS9 4BP
ROBERT DAVID EVANS (dissolve)
Secretary, SOLICITOR, 1998.08.13 - 2004.01.31
26 LINKS VIEW , CIRENCESTER
GL7 2WF
FRANK CORRIE (dissolve)
Director, ENGINEER, 1992.01.12 - 1998.08.13
MONTBRISON GRANGE PARK HENLEAZE , BRISTOL
BS9 4BP, AVON
ROBERT DAVID EVANS (dissolve)
Director, SOLICITOR, 1998.08.13 - 1999.08.31
CHESTER VILLA 16 LEWIS LANE , CIRENCESTER
GL7 1EA, GLOUCESTERSHIRE

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Information about the Private Limited Company J.J. VENTILATION (INTERNATIONAL) 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: 2016.09.05. Reload the data