0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VENT LIMITED

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

Company details

1 RIDING HOUSE STREET, LONDON, W1A 3AS

VENT LIMITED on the map

Company type: Private Limited Company
Company number: 01012805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.01
dissolution date: 2003.11.18
last member list: 1991.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.12.17
BANK OF WALES PLC
DEBENTURE - Outstanding on 1991.04.22 Receiver Appointed
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1991.04.24
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1991.04.24
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 1991.04.24
GARTMORE 1990 FUND
DEBENTURE - Outstanding on 1992.08.13
LONDON AND STRATHCLYDE TRUST PLC
DEBENTURE - Outstanding on 1992.08.13
ENGLISH & CALEDONIAN INVESTMENTS PLC
DEBENTURE - Outstanding on 1992.08.13

List of company documents:

buy all documents
Find out more information about VENT LIMITED. Our website makes it possible to view other available documents related to VENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.18
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.05
£2.95
Add to cart
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.02.19
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.08
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.14
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.14
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.05
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, 1 RIDING HOUSE ST, LONDON WIA 3AS
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93 FROM:, FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, CF2 1XZ
Form type: 287
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEOFFREY PIKE LIMITED, CERTIFICATE ISSUED ON 20/01/93
Form type: CERTNM
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, 41 WELBECK STREET, LONDON W1M 7HF
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
£ NC 100000/1000000, 02/11/90
Form type: 123
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/11/90
Form type: ORES04
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
£20000 25/10/89
Form type: ORES14
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
AD 25/10/89---------, £ SI [email protected]=20000, £ IC 80000/100000
Form type: 88(2)R
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TREVOR OWEN JONES (dissolve)
Secretary, 1992.03.12 - 2003.11.18
36 BERKELEY CLOSE RUISLIP GARDENS ,
HA4 6LE, MIDDLESEX
ANDREW TUACH MACKENZIE (dissolve)
Director, DIRECTOR/ACCOUNTANT, 1992.03.12 - 2003.11.18
597 BURTON ROAD LITTLEOVER , DERBY
DE23 6EJ, DERBYSHIRE
STEPHEN MARK PIKE (dissolve)
Director, 1992.03.12 - 2003.11.18
16 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
HOWARD JOHN REES (dissolve)
Director, 1992.03.12 - 1992.07.23
WHITLEY BATCH 65 CARDIFF ROAD LLANDAFF , CARDIFF
CF5 2AA, SOUTH GLAMORGAN

Companies near to VENT ltd.

Information about the Private Limited Company VENT 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: 2016.07.19. Reload the data