Kitchen Ventilation Services Limited

Company Name	Kitchen Ventilation Services Limited
Company Status	Dissolved
Company Number	00540556
Category	Private Limited Company
Incorporation Date	12 November 1954(69 years, 6 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(54 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(54 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 December 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(54 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 December 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	Accountant
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	Eric Alan Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Stidolphs Old Farm House Eggpie Lane Sevenoaks Weald Kent TN4 6NP

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	28 April 1992(37 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(39 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(43 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(43 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2003)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(46 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(53 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(54 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(54 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Resigned
Appointed	21 July 1994(39 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 1998)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	S & W Berisford Limited (Corporation)
Date of Birth	September 1963 (Born 60 years ago)
Status	Resigned
Appointed	21 July 1994(39 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 1998)
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(44 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(44 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

161.7m at £1	Enodis International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
29 August 2013	Application to strike the company off the register (4 pages)
29 August 2013	Application to strike the company off the register (4 pages)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
9 August 2013	Solvency Statement dated 25/07/13 (3 pages)
9 August 2013	Statement by Directors (3 pages)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
9 August 2013	Solvency statement dated 25/07/13 (3 pages)
9 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
9 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2013	Statement by directors (3 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
29 April 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
23 April 2009	Director appointed thomas doerr (3 pages)
23 April 2009	Director appointed thomas doerr (3 pages)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
2 March 2009	Director appointed maurice delon jones (1 page)
2 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
23 June 2008	Accounts made up to 29 September 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
12 May 2008	Return made up to 28/04/08; full list of members (3 pages)
12 May 2008	Return made up to 28/04/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
22 July 2007	Accounts made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
19 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
19 July 2006	Accounts made up to 1 October 2005 (7 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
3 August 2005	Accounts made up to 2 October 2004 (8 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
4 October 2004	Full accounts made up to 27 September 2003 (9 pages)
4 October 2004	Full accounts made up to 27 September 2003 (9 pages)
5 August 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
17 May 2004	Return made up to 28/04/04; no change of members (4 pages)
17 May 2004	Return made up to 28/04/04; no change of members (4 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
7 May 2003	Return made up to 28/04/03; full list of members (6 pages)
7 May 2003	Return made up to 28/04/03; full list of members (6 pages)
4 October 2002	Full accounts made up to 29 September 2001 (9 pages)
4 October 2002	Full accounts made up to 29 September 2001 (9 pages)
2 August 2002	Delivery ext'd 3 mth 29/09/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 29/09/01 (2 pages)
8 May 2002	Return made up to 28/04/02; no change of members (5 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 28/04/02; no change of members (5 pages)
8 May 2002	Director's particulars changed (1 page)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (26 pages)
8 March 2002	Particulars of mortgage/charge (26 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
27 September 2001	Return made up to 28/04/01; no change of members (5 pages)
27 September 2001	Return made up to 28/04/01; no change of members (5 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
5 June 2001	Registered office changed on 05/06/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 2 October 1999 (10 pages)
1 November 2000	Full accounts made up to 2 October 1999 (10 pages)
1 November 2000	Full accounts made up to 2 October 1999 (10 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
27 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
27 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
11 May 2000	Return made up to 28/04/00; full list of members (10 pages)
11 May 2000	Return made up to 28/04/00; full list of members (10 pages)
8 May 2000	Full accounts made up to 26 September 1998 (9 pages)
8 May 2000	Full accounts made up to 26 September 1998 (9 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
22 June 1999	Return made up to 28/04/99; full list of members (8 pages)
22 June 1999	Return made up to 28/04/99; full list of members (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
16 September 1998	Â£ nc 50000/161708000 27/08/98 (2 pages)
16 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
16 September 1998	Conso 27/08/98 (1 page)
16 September 1998	Conso 27/08/98 (1 page)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1998	Â£ nc 50000/161708000 27/08/98 (2 pages)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1998	Ad 27/08/98--------- Â£ si 161663181@1=161663181 Â£ ic 44000/161707181 (2 pages)
16 September 1998	Statement of affairs (5 pages)
16 September 1998	Statement of affairs (5 pages)
16 September 1998	Ad 27/08/98--------- Â£ si 161663181@1=161663181 Â£ ic 44000/161707181 (2 pages)
16 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 June 1998	Memorandum and Articles of Association (6 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 June 1998	Memorandum and Articles of Association (6 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1998	Memorandum and Articles of Association (13 pages)
10 June 1998	Memorandum and Articles of Association (13 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1998	Accounts for a dormant company made up to 27 September 1997 (6 pages)
5 June 1998	Accounts made up to 27 September 1997 (6 pages)
20 May 1998	Return made up to 28/04/98; full list of members (9 pages)
19 June 1997	Return made up to 28/04/97; full list of members (10 pages)
14 March 1997	Company name changed vent master (europe) LIMITED\certificate issued on 14/03/97 (2 pages)
14 March 1997	Company name changed vent master (europe) LIMITED\certificate issued on 14/03/97 (2 pages)
7 February 1997	Accounts made up to 28 September 1996 (6 pages)
7 February 1997	Accounts for a dormant company made up to 28 September 1996 (6 pages)
20 June 1996	Company name changed berisford baker street LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed berisford baker street LIMITED\certificate issued on 21/06/96 (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
28 May 1996	Return made up to 28/04/96; full list of members (8 pages)
23 October 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 October 1995	Accounts made up to 30 September 1995 (5 pages)
12 May 1995	Return made up to 28/04/95; full list of members (22 pages)
5 May 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
5 May 1995	Accounts made up to 30 September 1994 (7 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
21 May 1993	Full accounts made up to 30 September 1992 (11 pages)
21 May 1993	Full accounts made up to 30 September 1992 (11 pages)
17 April 1991	Full accounts made up to 30 September 1990 (15 pages)
17 April 1991	Full accounts made up to 30 September 1990 (15 pages)

Kitchen Ventilation Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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