HAYDON VENTILATION LIMITED

Hellopages » Greater London » Westminster » W1M 9AB

Company number 02376083
Status Liquidation
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 19A CAVENDISH SQUARE, LONDON, W1M 9AB
Home Country United Kingdom
Nature of Business 4533 - Plumbing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Liquidators statement of receipts and payments; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Appointment of a voluntary liquidator . The most likely internet sites of HAYDON VENTILATION LIMITED are www.haydonventilation.co.uk, and www.haydon-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Haydon Ventilation Limited is a Private Limited Company. The company registration number is 02376083. Haydon Ventilation Limited has been working since 25 April 1989. The present status of the company is Liquidation. The registered address of Haydon Ventilation Limited is 19a Cavendish Square London W1m 9ab. . BEATTIE, Susan Mary is a Secretary of the company. BEATTIE, Andrew Paul is a Director of the company. RICHARDS, Rodney is a Director of the company. The company operates in "Plumbing".


Current Directors


Director
BEATTIE, Andrew Paul

72 years old

Director
RICHARDS, Rodney

70 years old

HAYDON VENTILATION LIMITED Events

22 Mar 1995
Liquidators statement of receipts and payments
20 Jan 1994
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

21 Dec 1993
Appointment of a voluntary liquidator

21 Dec 1993
Statement of affairs

24 Nov 1993
Registered office changed on 24/11/93 from: unit 72 haydon industrial estate radstock avon BA3 3RB

...
... and 9 more events
04 Jan 1991
Return made up to 17/12/90; full list of members

08 May 1990
Particulars of mortgage/charge

10 May 1989
Director resigned;new director appointed

10 May 1989
Secretary resigned;new secretary appointed

25 Apr 1989
Incorporation

HAYDON VENTILATION LIMITED Charges

24 April 1991
Single debenture
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1990
Single debenture
Delivered: 8 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…