D.S. DUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03360664

Incorporation date

27/04/1997

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1997)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (17 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (14 pages)

28/07/2010

Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP on 2010-07-29

View PDF (2 pages)

28/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (14 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

24/06/2009

Return made up to 28/04/09; no change of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/06/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

10/10/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2006

Return made up to 28/04/06; full list of members; amend

View PDF (7 pages)

04/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

11/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

23/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

07/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/05/2003

Director's particulars changed

View PDF (0 pages)

01/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

29/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

29/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

13/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

02/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

10/05/1999

Return made up to 28/04/99; no change of members

View PDF (0 pages)

03/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

27/07/1998

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

22/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

22/06/1998

Director's particulars changed

View PDF (0 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Incorporation

View PDF (16 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/04/1997 - 27/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/04/1997 - 27/04/1997	67500
Smith, Darren James	Director	27/04/1997 - Present	3
Smith, Susan Jane	Director	27/04/1997 - Present	2
Smith, Darren James	Secretary	27/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D.S. DUCTS LIMITED

D.S. DUCTS LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 D.S. DUCTS LIMITED?

D.S. DUCTS LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 29/08/2013.

Where is D.S. DUCTS LIMITED located?

D.S. DUCTS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does D.S. DUCTS LIMITED do?

D.S. DUCTS LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for D.S. DUCTS LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.