Airvent Engineering Services Limited

Company Name	Airvent Engineering Services Limited
Company Status	Dissolved
Company Number	02970528
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Cardidea Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kay Sheila Kennedy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2002)
Role	Secretary
Correspondence Address	15 Whalley Road Heywood Lancashire OL10 3JG

Secretary Name	Kristopher James Kennedy
Nationality	British
Status	Closed
Appointed	11 June 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	15 Whalley Road Heywood Lancashire OL10 3JG

Director Name	Paul Martin Wallworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1996)
Role	Project Planner
Correspondence Address	118 Lowther Road Prestwich Manchester M25 9QP

Secretary Name	Susan Carol Wallworth
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1996)
Role	Company Director
Correspondence Address	118 Lowther Road Prestwich Manchester M25 9QP

Director Name	Geoffrey Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1999)
Role	Engineer
Correspondence Address	6 Garfield Close Norden Rochdale Lancashire OL11 5RY

Secretary Name	Mrs Kay Sheila Kennedy
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 1999)
Role	Secretary
Correspondence Address	6 Garfield Close Norden Rochdale Lancashire OL11 5RY

Director Name	Ian Warnock Macnae
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	36 Borough Street Castle Donington Derby DE74 2LA

Director Name	Kristopher James Kennedy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 years, 8 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 June 1999)
Role	Manager
Correspondence Address	15 Whalley Road Heywood Lancashire OL10 3JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	County End Business Centre Jackson Street, Springhead Oldham OL4 4TZ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£8,534
Cash	£9
Current Liabilities	£8,623

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
14 August 2001	Application for striking-off (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 368 lees road oldham lancashire OL4 5ER (1 page)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 October 2000	Return made up to 22/09/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 2000	Return made up to 22/09/99; no change of members (4 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
4 May 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
12 November 1998	Accounts for a small company made up to 30 September 1996 (6 pages)
12 November 1998	Return made up to 22/09/98; full list of members (6 pages)
20 January 1998	Return made up to 22/09/97; no change of members (4 pages)
14 August 1997	Director resigned (1 page)
10 March 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
14 November 1996	Return made up to 22/09/96; no change of members (4 pages)
4 January 1996	Return made up to 22/09/95; full list of members (6 pages)

Airvent Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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