| Company Name | Gaylord Ventilation Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028134 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr John Ayres |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Minners Farm Bethersden Ashford Kent TN26 3JT |
| Director Name | Mr Lewis Richard Wells |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 3 St Christopher Road Colchester Essex CO4 0LA |
| Secretary Name | Mrs Elaine Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | 3 St Christopher Road Colchester Essex CO4 0LA |
| Secretary Name | Mr Lewis Richard Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 3 St Christopher Road Colchester Essex CO4 0LA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 8 April 1997 | Resolutions
|
| 17 March 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 October 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 10 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 3 st christopher raod colchester essex CO4 4LA (1 page) |
| 25 July 1995 | Particulars of mortgage/charge (4 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 March 1995 | Director resigned;new director appointed (2 pages) |