Indusvent Engineering (Northern) Limited

Company Name	Indusvent Engineering (Northern) Limited
Company Status	Dissolved
Company Number	04524588
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	ETL Industrial Limited and Indusvent 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	Mr David James Marsden
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Chandlers Court Stirling FK8 1NR Scotland

Director Name	David Marsden
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Crowshaw Drive Rochdale Lancashire OL12 0SR

Secretary Name	David James Marsden
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Abbey Mill Riverside Stirling Stirlingshire FK8 1QS Scotland

Secretary Name	Mary Bridget Gordon
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	6 Gilbrook Way Rochdale Lancashire OL16 4RT

Director Name	Mr Graeme Jason Hardacre
Date of Birth	August 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 April 2007(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lendrick Avenue Callander Perthshire FK17 8LZ Scotland

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.indusvent.com/
Email address	[email protected]
Telephone	0845 8620580
Telephone region	Unknown

Location

Registered Address	Riverside Drive Smallbridge Business Park Rochdale Lancashire OL16 2SH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester

Shareholders

100 at £1	David James Marsden 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
24 October 2014	Termination of appointment of Mary Bridget Gordon as a secretary on 1 October 2014 (1 page)
24 October 2014	Termination of appointment of Mary Bridget Gordon as a secretary on 1 October 2014 (1 page)
24 October 2014	Termination of appointment of Mary Bridget Gordon as a secretary on 1 October 2014 (1 page)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed indusvent LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed indusvent LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 March 2011	Company name changed etl industrial LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
24 March 2011	Change of name notice (2 pages)
24 March 2011	Change of name notice (2 pages)
24 March 2011	Company name changed etl industrial LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
23 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 September 2009	Return made up to 03/09/09; full list of members (3 pages)
21 September 2009	Return made up to 03/09/09; full list of members (3 pages)
26 May 2009	Appointment terminated director graeme hardacre (1 page)
26 May 2009	Appointment terminated director graeme hardacre (1 page)
17 February 2009	225 received changing/extending arp from 30/09/08 to 30/11/08 (1 page)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 February 2009	225 received changing/extending arp from 30/09/08 to 30/11/08 (1 page)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 October 2008	Return made up to 03/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2008	Return made up to 03/09/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 September 2007	Return made up to 03/09/07; full list of members (7 pages)
28 September 2007	Return made up to 03/09/07; full list of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
25 April 2007	Ad 02/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 April 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 03/09/06; full list of members (7 pages)
28 September 2006	Return made up to 03/09/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: melbourne commercial centre unit 6 watts street chadderton oldham lancashire OL9 9LQ (1 page)
24 September 2004	Registered office changed on 24/09/04 from: melbourne commercial centre unit 6 watts street chadderton oldham lancashire OL9 9LQ (1 page)
1 September 2004	Return made up to 03/09/04; full list of members (7 pages)
1 September 2004	Return made up to 03/09/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Registered office changed on 11/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (12 pages)
3 September 2002	Incorporation (12 pages)

Indusvent Engineering (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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