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ALTAIR VENTILATION PRODUCTS LIMITED

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

Company details

THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

ALTAIR VENTILATION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01089301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
dissolution date: 2008.04.09
last member list: 2006.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
Company ALTAIR VENTILATION PRODUCTS LIMITED was a Private Limited Company, registration number 01089301, established in United Kingdom on the 2. January 1973. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU. Business of the company ALTAIR VENTILATION PRODUCTS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.09. The latest accounts are filed up to 2006.01.31. The latest annual return was filed up to 2006.11.29. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, UNIT 3 OMEGA PARK, ALTON, HAMPSHIRE, GU34 2QE
Form type: 287
Date: 2006.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/03 FROM:, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2QE
Form type: 287
Date: 2003.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/94
Form type: SRES03
Date: 1996.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/05/94
Form type: SRES03
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2006.08.21 - 2008.04.09
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ALYSON MARGARET CLARK (dissolve)
Director, LEGAL COUNSEL, 2006.08.21 - 2008.04.09
13 HERON'S PLACE , OLD ISLEWORTH
TW7 7BE, MIDDLESEX
HILARY ANNE WAKE (dissolve)
Director, TAX MANAGER, 2006.08.21 - 2008.04.09
THE COACH HOUSE BRIDGE FARM NEWLAND , EASTRINGTON
DN14 7XD
MARY BURKE (dissolve)
Secretary, DIRECTOR, 2006.02.01 - 2006.08.21
4471 CHATTAHOOCHIE PLANTATION DRIVE , MARIETTA
FOREIGN, GEORGIA 30067
USA
COLIN MICHAEL HEGARTY (dissolve)
Secretary, 1991.07.17 - 2006.02.01
15 CORNFIELDS , YATELEY
GU46 6YT, HAMPSHIRE
MARY BURKE (dissolve)
Director, 2006.02.01 - 2006.08.21
4471 CHATTAHOOCHIE PLANTATION DRIVE , MARIETTA
FOREIGN, GEORGIA 30067
USA
CANDACE CARSON (dissolve)
Director, 2006.02.01 - 2006.08.21
653 BRIARLEIGH WAY , WOODSTOCK
FOREIGN, GEORGIA 30189
AMERICA
IAN HAROLD CHURCH (dissolve)
Director, 1991.11.29 - 2003.02.01
25 FAIRLAWN PARK , WOKING
GU21 4HT, SURREY
ROY EDWARD CLEAVER (dissolve)
Director, 1991.11.29 - 2003.02.01
HILL HOUSE BRIGHTSTONE LANE FARRINGDON , ALTON
GU34 3ET, HAMPSHIRE
PETER JOHN ELSDON (dissolve)
Director, COMPANY DIRECTOR ACCOUNTANT, 2003.02.01 - 2006.02.01
CHASE WARREN TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
DANIEL HEINTZELMAN (dissolve)
Director, GENERAL MANAGER, 2006.02.01 - 2006.08.21
5116 SAPPHIRE DRIVE , MARIETTA
FOREIGN, GEORGIA 30066
USA
DAVID IAN SMALL HINTON (dissolve)
Director, 1991.11.29 - 2006.02.01
THE OLD BREWERY HILLTOP CHICHESTER ROAD , MIDHURST
GU29 9PZ, WEST SUSSEX
JOHN JOSEPH KEENAN (dissolve)
Director, UK CONTROLLER GE ENERGY, 2006.08.21 - 2007.10.24
5 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
ANDREW CHARLES STEEL (dissolve)
Director, MANAGING DIRECTOR, 2003.02.01 - 2006.02.01
9 CLUMPS ROAD LOWER BOURNE , FARNHAM
GU10 3HF, SURREY

Companies near to ALTAIR VENTILATION PRODUCTS ltd.

Information about the Private Limited Company ALTAIR VENTILATION PRODUCTS 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: 2016.07.23. Reload the data