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Home > England & Wales Companies > TRADEWINDS VENTILATION LIMITED
Company Information for

TRADEWINDS VENTILATION LIMITED

LONDON, W1U,
Company Registration Number
03086995
Private Limited Company
Dissolved

Dissolved 2014-06-04

Company Overview

About Tradewinds Ventilation Ltd
TRADEWINDS VENTILATION LIMITED was founded on 1995-08-03 and had its registered office in London. The company was dissolved on the 2014-06-04 and is no longer trading or active.

Key Data
Company Name
TRADEWINDS VENTILATION LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
QUARTZ HEATING LIMITED23/09/1998
Filing Information
Company Number 03086995
Date formed 1995-08-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-06-04
Type of accounts DORMANT
Last Datalog update: 2015-05-21 21:26:32
Primary Source:Companies House
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Company Officers of TRADEWINDS VENTILATION LIMITED

Current Directors
Officer Role Date Appointed
RONNIE GEORGE
 Director 2012-02-03
IAIN ALEXANDER JAMIESON
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYHAN ROBIN ROY DAVIS
 Director 2012-02-03 2012-09-19
STEVEN JOHN DIAMOND
 Company Secretary 2006-07-05 2012-02-03
STEVEN JOHN DIAMOND
 Director 2007-02-23 2012-02-03
LEE FRANCIS RUTTER
 Director 2002-12-02 2012-02-03
KEVIN SARGEANT
 Director 2002-12-02 2012-02-03
SIMON PAUL CLEWS
 Company Secretary 2002-12-02 2006-07-05
SIMON PAUL CLEWS
 Director 2002-12-02 2006-07-05
NEIL ROBERT BURDETT
 Company Secretary 2000-05-22 2002-12-02
JEFFREY MICHAEL HAWKES
 Director 2000-05-22 2002-12-02
DAVID ALFRED PENN
 Director 2001-08-01 2002-12-02
ALAN SMITH
 Director 2000-05-22 2001-08-01
ALAN SMITH
 Director 2000-05-22 2001-08-01
ALAN SMITH
 Company Secretary 1998-06-03 2000-05-22
IVOR STEPHEN DAVIS
 Director 1998-06-03 2000-05-22
KEVIN SARGEANT
 Director 1998-06-03 2000-05-22
PETER EDWARD NORRIS
 Director 1998-06-03 2000-04-28
BRIAN MADDEN
 Director 1998-06-03 1999-12-07
VALERIE ANN HUNT
 Company Secretary 1995-08-03 1998-06-03
MICHAEL RONALD HUNT
 Director 1995-08-03 1998-06-03
PETER QUENTIN LOWTHER
 Director 1995-08-03 1998-06-03
DAVID STEVEN MATTHEWS
 Company Secretary 1995-08-03 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONNIE GEORGE WINDMILL MIDCO LIMITED Director 2012-09-19 CURRENT 2011-12-21 Active
RONNIE GEORGE WINDMILL CLEANCO LIMITED Director 2012-09-19 CURRENT 2011-12-21 Active
RONNIE GEORGE WINDMILL BIDCO LIMITED Director 2012-09-19 CURRENT 2011-12-22 Active
RONNIE GEORGE DARWIN MEZZANINE LIMITED Director 2012-02-03 CURRENT 2006-06-08 Dissolved 2014-06-04
RONNIE GEORGE VENT-AXIA VENTILATION LIMITED Director 2012-02-03 CURRENT 1995-08-03 Dissolved 2014-06-04
RONNIE GEORGE VENT-AXIA AIR CONDITIONING LIMITED Director 2012-02-03 CURRENT 1992-10-13 Dissolved 2014-06-04
RONNIE GEORGE WILLOW PLASTICS LTD Director 2012-02-03 CURRENT 2003-11-28 Dissolved 2014-06-04
RONNIE GEORGE DARWIN BOND LIMITED Director 2012-02-03 CURRENT 2006-06-08 Dissolved 2014-06-04
RONNIE GEORGE VOLUTION FINANCE (UK) LIMITED Director 2012-02-03 CURRENT 2010-07-02 Dissolved 2014-06-04
RONNIE GEORGE TORIN HOLDINGS LIMITED Director 2012-02-03 CURRENT 1995-06-27 Dissolved 2014-06-04
RONNIE GEORGE SIFAN SYSTEMS LIMITED Director 2012-02-03 CURRENT 1928-05-07 Dissolved 2014-06-04
RONNIE GEORGE NCA MANUFACTURING LIMITED Director 2012-02-03 CURRENT 1989-11-29 Dissolved 2014-06-04
RONNIE GEORGE TORIN SIFAN LIMITED Director 2012-02-03 CURRENT 2002-10-22 Active
RONNIE GEORGE VOLUTION VENTILATION GROUP LIMITED Director 2012-02-03 CURRENT 2002-10-22 Active
RONNIE GEORGE WINDMILL TOPCO LIMITED Director 2012-02-03 CURRENT 2011-12-15 Active
RONNIE GEORGE AXIA FANS LIMITED Director 2012-02-03 CURRENT 1970-09-07 Active
RONNIE GEORGE MANROSE MANUFACTURING LIMITED Director 2012-02-03 CURRENT 1987-11-24 Active
RONNIE GEORGE VENT-AXIA CLEAN AIR SYSTEMS LIMITED Director 2012-02-03 CURRENT 1991-09-03 Active
RONNIE GEORGE TORIN LIMITED Director 2012-02-03 CURRENT 1919-01-02 Active
RONNIE GEORGE ROOF UNITS LIMITED Director 2012-02-03 CURRENT 1971-01-25 Active
RONNIE GEORGE ANDA PRODUCTS LIMITED Director 2012-02-03 CURRENT 1920-08-17 Active
RONNIE GEORGE VOLUTION HOLDINGS LIMITED Director 2012-02-03 CURRENT 2002-10-22 Active
RONNIE GEORGE VOLUTION GROUP LIMITED Director 2008-04-03 CURRENT 2006-06-08 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON HONOUR POINT LIMITED Director 2018-04-18 CURRENT 1995-12-21 Liquidation
IAIN ALEXANDER JAMIESON PTARMIGAN UNDERWRITING UK LIMITED Director 2017-08-03 CURRENT 2015-05-05 Liquidation
IAIN ALEXANDER JAMIESON LUCAS FETTES AND PARTNERS LIMITED Director 2017-08-03 CURRENT 1979-08-23 Liquidation
IAIN ALEXANDER JAMIESON LUCAS FETTES LIMITED Director 2017-08-03 CURRENT 1989-12-01 Liquidation
IAIN ALEXANDER JAMIESON LUCAS FETTES CENTRAL LIMITED Director 2017-08-03 CURRENT 2015-10-19 Liquidation
IAIN ALEXANDER JAMIESON PLOUGH COURT INSURANCE SERVICES LIMITED Director 2017-08-03 CURRENT 1988-07-12 Liquidation
IAIN ALEXANDER JAMIESON PTARMIGAN UNDERWRITING AGENCY LIMITED Director 2017-08-03 CURRENT 2014-07-03 Liquidation
IAIN ALEXANDER JAMIESON FOSTER LEIGHTON & COMPANY LIMITED Director 2017-04-06 CURRENT 1984-05-31 Liquidation
IAIN ALEXANDER JAMIESON E. COLEMAN & CO. LIMITED Director 2017-04-06 CURRENT 1975-01-15 Liquidation
IAIN ALEXANDER JAMIESON COLEMAN HOLDINGS LIMITED Director 2017-04-06 CURRENT 1986-01-14 Liquidation
IAIN ALEXANDER JAMIESON FOSTER LEIGHTON RISK MANAGERS LIMITED Director 2017-04-06 CURRENT 1998-12-15 Liquidation
IAIN ALEXANDER JAMIESON COLEMAN GROUP (HOLDINGS) LIMITED Director 2017-04-06 CURRENT 2002-10-17 Liquidation
IAIN ALEXANDER JAMIESON COLEMAN MARINE LTD Director 2017-04-06 CURRENT 2012-03-12 Liquidation
IAIN ALEXANDER JAMIESON ANTROBUS INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2007-12-21 Active
IAIN ALEXANDER JAMIESON QUANTUM UNDERWRITING SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2002-10-01 Active
IAIN ALEXANDER JAMIESON INSURANCE ACQUISITIONS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-09-14 Active
IAIN ALEXANDER JAMIESON STACKHOUSE POLAND HOLDINGS LTD Director 2017-03-14 CURRENT 2001-09-04 Liquidation
IAIN ALEXANDER JAMIESON STACKHOUSE POLAND BIDCO LIMITED Director 2017-03-14 CURRENT 2014-10-27 Liquidation
IAIN ALEXANDER JAMIESON STACKHOUSE POLAND MIDCO LIMITED Director 2017-03-14 CURRENT 2014-10-27 Liquidation
IAIN ALEXANDER JAMIESON STACKHOUSE POLAND LIMITED Director 2016-12-31 CURRENT 1974-03-18 Active
IAIN ALEXANDER JAMIESON DARWIN MEZZANINE LIMITED Director 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON VOLUTION GROUP LIMITED Director 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON VENT-AXIA VENTILATION LIMITED Director 2012-09-19 CURRENT 1995-08-03 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON VENT-AXIA AIR CONDITIONING LIMITED Director 2012-09-19 CURRENT 1992-10-13 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON WILLOW PLASTICS LTD Director 2012-09-19 CURRENT 2003-11-28 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON DARWIN BOND LIMITED Director 2012-09-19 CURRENT 2006-06-08 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON VOLUTION FINANCE (UK) LIMITED Director 2012-09-19 CURRENT 2010-07-02 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON TORIN HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-06-27 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON SIFAN SYSTEMS LIMITED Director 2012-09-19 CURRENT 1928-05-07 Dissolved 2014-06-04
IAIN ALEXANDER JAMIESON NCA MANUFACTURING LIMITED Director 2012-09-19 CURRENT 1989-11-29 Dissolved 2014-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014
2014-03-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX
2013-07-314.70DECLARATION OF SOLVENCY
2013-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-09AP01DIRECTOR APPOINTED MR IAIN JAMIESON
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2012-08-30LATEST SOC30/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-30AR0103/08/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
2012-02-15AP01DIRECTOR APPOINTED RONNIE GEORGE
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
2012-02-15AP01DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
2011-08-31AR0103/08/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-01AR0103/08/10 FULL LIST
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2009-06-24RES13GENERAL BUSINESS 10/03/2009
2009-06-24ELRESS252 DISP LAYING ACC 10/03/2009
2008-08-14363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14190LOCATION OF DEBENTURE REGISTER
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-14363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-04-05288aNEW DIRECTOR APPOINTED
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
2003-08-28363(288)DIRECTOR RESIGNED
2003-08-28363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-24AUDAUDITOR'S RESIGNATION
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-20363aRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to TRADEWINDS VENTILATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against TRADEWINDS VENTILATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEWINDS VENTILATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Intangible Assets
Patents
We have not found any records of TRADEWINDS VENTILATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEWINDS VENTILATION LIMITED
Trademarks
We have not found any records of TRADEWINDS VENTILATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEWINDS VENTILATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TRADEWINDS VENTILATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEWINDS VENTILATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRADEWINDS VENTILATION LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEWINDS VENTILATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADEWINDS VENTILATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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