A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01633183

Incorporation date

04/05/1982

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

25/08/2014

Final Gazette dissolved via compulsory strike-off

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12/05/2014

First Gazette notice for compulsory strike-off

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26/02/2014

Termination of appointment of Clive Mason as a director

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28/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

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07/08/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

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24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

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24/07/2012

Director's details changed for Mr Stephen John Wall on 2012-07-25

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09/04/2012

Accounts for a small company made up to 2011-09-30

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13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

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04/07/2011

Accounts for a small company made up to 2010-09-30

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14/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

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13/09/2010

Director's details changed for Stephen John Wall on 2010-07-20

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13/09/2010

Register inspection address has been changed

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/06/2010

Accounts for a small company made up to 2009-09-30

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25/06/2010

Particulars of a mortgage or charge / charge no: 3

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17/06/2010

Termination of appointment of Anthony Taylor as a director

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08/06/2010

Appointment of Mr Michael Albert France as a director

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07/06/2010

Appointment of Clive Mason as a director

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28/07/2009

Return made up to 24/07/09; full list of members

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12/07/2009

Accounts for a small company made up to 2008-09-30

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13/08/2008

Return made up to 24/07/08; full list of members

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02/07/2008

Accounts for a small company made up to 2007-09-30

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03/06/2008

Secretary appointed mr paul frederick stokes

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03/06/2008

Appointment terminated secretary anthony taylor

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09/12/2007

Return made up to 24/07/07; no change of members

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30/07/2007

Accounts for a small company made up to 2006-09-30

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16/08/2006

Return made up to 24/07/06; full list of members

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17/07/2006

Accounts for a small company made up to 2005-09-30

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02/11/2005

Return made up to 24/07/05; full list of members

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31/07/2005

Accounts for a small company made up to 2004-09-30

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03/08/2004

Return made up to 24/07/04; full list of members

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02/08/2004

Accounts for a small company made up to 2003-09-30

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23/03/2004

Director resigned

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15/07/2003

Return made up to 24/07/03; full list of members

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19/05/2003

Accounts for a small company made up to 2002-09-30

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14/07/2002

Return made up to 24/07/02; full list of members

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05/06/2002

Accounts for a small company made up to 2001-09-30

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15/07/2001

Return made up to 24/07/01; full list of members

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09/05/2001

Accounts for a small company made up to 2000-09-30

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26/07/2000

Accounts for a small company made up to 1999-09-30

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24/07/2000

Return made up to 24/07/00; full list of members

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20/02/2000

Resolutions

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30/01/2000

New director appointed

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26/07/1999

Return made up to 24/07/99; no change of members

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02/03/1999

Accounts for a small company made up to 1998-09-30

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20/10/1998

Registered office changed on 21/10/98 from: 116 wellington road dudley west midlands DY1 1UB

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21/07/1998

Return made up to 24/07/98; full list of members

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08/03/1998

Accounts for a small company made up to 1997-09-30

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27/07/1997

Return made up to 24/07/97; no change of members

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06/04/1997

Accounts for a small company made up to 1996-09-30

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20/12/1996

New director appointed

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11/12/1996

Director resigned

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13/08/1996

Registered office changed on 14/08/96 from: unit 6 brynmill estate brown lion street tipton dudley west midlands

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01/08/1996

Return made up to 24/07/96; no change of members

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18/07/1996

Certificate of change of name

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17/06/1996

Accounts for a small company made up to 1995-09-30

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02/01/1996

Return made up to 09/08/95; full list of members

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31/07/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Particulars of mortgage/charge

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29/09/1994

Return made up to 09/08/94; no change of members

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18/07/1994

Accounts for a small company made up to 1993-09-30

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07/03/1994

Accounts for a small company made up to 1993-04-30

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04/10/1993

Accounting reference date shortened from 30/04 to 30/09

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20/09/1993

Return made up to 09/08/93; no change of members

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01/03/1993

Accounts for a small company made up to 1992-04-30

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22/02/1993

Declaration of satisfaction of mortgage/charge

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30/09/1992

Return made up to 09/08/92; full list of members

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18/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1992

Director resigned;new director appointed

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02/01/1992

Accounts for a small company made up to 1991-04-30

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12/11/1991

Return made up to 09/08/91; no change of members

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21/10/1990

Accounts made up to 1990-04-30

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21/10/1990

Return made up to 05/09/90; full list of members

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05/09/1989

Accounts made up to 1989-04-30

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05/09/1989

Return made up to 09/08/89; full list of members

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28/09/1988

Accounts made up to 1988-04-30

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28/09/1988

Return made up to 26/08/88; full list of members

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25/11/1987

Accounts made up to 1987-04-30

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25/11/1987

Return made up to 18/10/87; full list of members

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12/11/1986

Accounts made up to 1986-04-30

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12/11/1986

Return made up to 11/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Clive	Director	04/06/2010 - 31/07/2013	11
Moore, Terence Edwin	Director	20/01/2000 - 01/10/2003	5
Wall, Stephen John	Director	31/08/1996 - Present	6
France, Michael Albert	Director	04/06/2010 - Present	6
Stokes, Paul Frederick	Secretary	01/05/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED

A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/05/1982 with the registered office located at Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED?

A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED is currently Dissolved. It was registered on 04/05/1982 and dissolved on 25/08/2014.

Where is A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED located?

A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED is registered at Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB.

What does A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED do?

A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A.D.S. ADVANCED DUCTWORK SYSTEMS LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via compulsory strike-off.