DUCTAIRE FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01129777

Incorporation date

17/08/1973

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/1973)

03/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/12/2015

Satisfaction of charge 3 in full

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30/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-01-04

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (5 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (5 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (5 pages)

01/02/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (5 pages)

27/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (5 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (5 pages)

15/07/2011

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

28/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

20/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

11/01/2010

Statement of affairs with form 4.19

View PDF (12 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2010

Resolutions

View PDF (1 pages)

30/12/2009

Registered office address changed from 8 Deer Park Road London SW19 3UU on 2009-12-30

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Joseph Coles on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

12/05/2009

Secretary appointed chin kan wilmot

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

13/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

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09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: 2 buxton avenue caterham surrey CR3 5HU

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

30/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

21/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

25/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

07/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

21/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

07/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

03/08/1999

£ ic 1000/500 29/06/99 £ sr 500@1=500

View PDF (1 pages)

20/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from: 5 woodland way caterham surrey CR3 6ER

View PDF (1 pages)

30/03/1999

Resolutions

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17/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/08/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

05/08/1998

Amended full accounts made up to 1997-09-30

View PDF (11 pages)

15/07/1998

Full accounts made up to 1997-09-30

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16/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

09/07/1997

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

View PDF (5 pages)

16/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

20/06/1995

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

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20/06/1995

Return made up to 18/06/95; no change of members

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26/07/1994

Return made up to 18/06/94; no change of members

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26/07/1994

Full accounts made up to 1993-09-30

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10/06/1993

Full accounts made up to 1992-09-30

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10/06/1993

Return made up to 18/06/93; full list of members

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22/06/1992

Full accounts made up to 1991-09-30

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22/06/1992

Return made up to 18/06/92; no change of members

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18/12/1991

Particulars of mortgage/charge

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12/07/1991

Full accounts made up to 1990-09-30

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09/07/1991

Return made up to 18/06/91; no change of members

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28/06/1990

Full accounts made up to 1989-09-30

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28/06/1990

Return made up to 18/06/90; full list of members

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01/06/1989

Full accounts made up to 1988-09-30

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01/06/1989

Return made up to 24/05/89; full list of members

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28/06/1988

Full accounts made up to 1987-09-30

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14/06/1988

Return made up to 26/05/88; full list of members

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08/09/1987

Return made up to 28/07/87; full list of members

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08/09/1987

Full accounts made up to 1986-09-30

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18/09/1986

Full accounts made up to 1985-09-30

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18/09/1986

Return made up to 05/06/86; full list of members

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17/08/1973

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Coles, Joseph Tidboald	Director	19/07/2006 - Present	81
Wilmot, Chin Kan	Secretary	29/04/2009 - Present	14
Somers-Bayley, Julie Lynn	Secretary	19/07/2006 - Present	1
Danks, Sylvia	Secretary	08/05/1999 - 19/07/2006	-
Jones, Suzanne Gail	Secretary	18/12/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DUCTAIRE FABRICATIONS LIMITED

DUCTAIRE FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 17/08/1973 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There are currently 4 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 DUCTAIRE FABRICATIONS LIMITED?

DUCTAIRE FABRICATIONS LIMITED is currently Dissolved. It was registered on 17/08/1973 and dissolved on 03/06/2016.

Where is DUCTAIRE FABRICATIONS LIMITED located?

DUCTAIRE FABRICATIONS LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does DUCTAIRE FABRICATIONS LIMITED do?

DUCTAIRE FABRICATIONS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for DUCTAIRE FABRICATIONS LIMITED?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.