VENT-AXIA AIR CONDITIONING LIMITED

Company summary

Insolvency history recorded

Company number: 02755423
Status: DISSOLVED
Incorporated / age: 13 October 199221 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Manufacture of other electrical equipment
Previous company names
QUARTZ AIR CONDITIONING CO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 June 2014
Wound up
22 July 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
JAMIESON, Iain Alexander ACTIVE	Director	19 Sep 2012		United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
BURDETT, Neil Robert RESIGNED	Secretary	22 May 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
HUNT, Valerie Ann RESIGNED	Secretary	18 Feb 1993	03 Jun 1998			Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE
MORGAN, Terence John RESIGNED	Secretary	13 Oct 1992	18 Feb 1993			7 West Green, Yateley, Hampshire, GU46 7RW
SMITH, Alan RESIGNED	Secretary	03 Jun 1998	22 May 2000			37 Pattison Road, London, NW2 2HL
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	13 Oct 1992			229 Nether Street, London, N3 1NT
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	03 Jun 1998	22 May 2000	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
HAWKES, Jeffrey Michael RESIGNED	Director	22 May 2000	02 Dec 2002		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
HUNT, Michael Ronald RESIGNED	Director	13 Oct 1992	03 Jun 1998		December 1939	Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
LOWTHER, Peter Quentin RESIGNED	Director	18 Feb 1993	03 Jun 1998		March 1959	3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
MADDEN, Brian RESIGNED	Director	03 Jun 1998	07 Dec 1999		December 1952	10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
MORGAN, Terence John RESIGNED	Director	13 Oct 1992	18 Feb 1993		April 1959	7 West Green, Yateley, Hampshire, GU46 7RW
NORRIS, Peter Edward RESIGNED	Director	03 Jun 1998	28 Apr 2000		February 1947	Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
PENN, David Alfred RESIGNED	Director	01 Aug 2001	02 Dec 2002	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RUTTER, Lee Francis RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
SARGEANT, Kevin RESIGNED	Director	03 Jun 1998	22 May 2000		March 1957	The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
SMITH, Alan RESIGNED	Director	22 May 2000	01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	13 Oct 1992	13 Oct 1992			229 Nether Street, London, N3 1NT

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

JAMIESON, Iain Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

HUNT, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 18 Feb 1993
Resigned on: 03 Jun 1998
Address: Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE

MORGAN, Terence John RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 18 Feb 1993
Address: 7 West Green, Yateley, Hampshire, GU46 7RW

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 22 May 2000
Address: 37 Pattison Road, London, NW2 2HL

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 13 Oct 1992
Address: 229 Nether Street, London, N3 1NT

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 02 Dec 2002
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

HUNT, Michael Ronald RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 03 Jun 1998
Date of birth: December 1939
Address: Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE

LOWTHER, Peter Quentin RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 03 Jun 1998
Date of birth: March 1959
Address: 3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN

MADDEN, Brian RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 07 Dec 1999
Date of birth: December 1952
Address: 10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL

MORGAN, Terence John RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 18 Feb 1993
Date of birth: April 1959
Address: 7 West Green, Yateley, Hampshire, GU46 7RW

NORRIS, Peter Edward RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: February 1947
Address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 22 May 2000
Date of birth: March 1957
Address: The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE

SMITH, Alan RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 13 Oct 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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