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A D M VENTILATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D M Ventilation Limited. The company was founded 26 years ago and was given the registration number 03384183. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A D M VENTILATION LIMITED
Company Number:03384183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, England, NR1 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Dove House Road, Haverhill, CB9 0BZ

Secretary01 July 2009Active
1, Squires Court, Haverhill, England, CB9 9BU

Director10 June 1997Active
2 Churchill Avenue, Haverhill, CB9 0AA

Secretary10 June 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary10 June 1997Active
152 City Road, London, EC1V 2NX

Nominee Director10 June 1997Active

People with Significant Control

Mr Maurice Ernest Raymond White
Notified on:06 April 2016
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Spring Hall Farm Cottage, Spring Hall Farm Cottage, Stanstead, England, CO10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maurice Ernest Raymond White
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:1, Squires Court, Haverhill, England, CB9 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-06Gazette

Gazette dissolved liquidation.

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2021-12-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-25Insolvency

Liquidation voluntary statement of affairs.

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2020-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-25Resolution

Resolution.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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