DUCTECH LIMITED

Key Data

Status

Dissolved

Company No.

03313447

Incorporation date

04/02/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1997)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

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01/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

14/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

11/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Strand Directors Limited on 2010-03-19

View PDF (2 pages)

18/03/2010

Secretary's details changed for Thornton Secretarial Services Limited on 2010-03-19

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/10/2008

Director appointed douglas james morley hulme

View PDF (3 pages)

05/03/2008

Return made up to 05/02/08; full list of members

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24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

27/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

26/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

26/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

19/12/2005

Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH

View PDF (1 pages)

01/12/2005

Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/02/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/03/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

12/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Resolutions

View PDF (1 pages)

10/03/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

11/11/2002

Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

18/02/2002

Registered office changed on 19/02/02

View PDF (0 pages)

22/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

14/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

04/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

20/09/1999

Memorandum and Articles of Association

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10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Registered office changed on 30/06/99 from: 4TH floor 8 carnaby street london W1V 1PG

View PDF (1 pages)

21/02/1999

Return made up to 05/02/99; full list of members

View PDF (7 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (2 pages)

09/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (0 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

New director appointed

View PDF (3 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Resolutions

View PDF (0 pages)

05/03/1998

Resolutions

View PDF (0 pages)

25/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

17/08/1997

Ad 31/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (7 pages)

17/08/1997

New director appointed

View PDF (7 pages)

17/03/1997

New director appointed

View PDF (30 pages)

13/03/1997

New director appointed

View PDF (4 pages)

13/03/1997

New director appointed

View PDF (4 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

02/03/1997

Resolutions

View PDF (11 pages)

02/03/1997

Resolutions

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02/03/1997

Resolutions

View PDF (1 pages)

02/03/1997

£ nc 1000/10000 05/02/97

View PDF (1 pages)

04/02/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DUCTECH LIMITED

DUCTECH LIMITED is an(a) Dissolved company incorporated on 04/02/1997 with the registered office located at Turnberry House, 1404 - 1410 High Road, Whetstone, London N20 9BH. 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 DUCTECH LIMITED?

DUCTECH LIMITED is currently Dissolved. It was registered on 04/02/1997 and dissolved on 17/09/2012.

Where is DUCTECH LIMITED located?

DUCTECH LIMITED is registered at Turnberry House, 1404 - 1410 High Road, Whetstone, London N20 9BH.

What does DUCTECH LIMITED do?

DUCTECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUCTECH LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.