DUCTED AIR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03529413

Incorporation date

16/03/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

24/10/2016

Final Gazette dissolved following liquidation

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24/07/2016

Return of final meeting in a creditors' voluntary winding up

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13/03/2016

Satisfaction of charge 1 in full

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19/11/2015

Liquidators' statement of receipts and payments to 2015-10-28

View PDF (10 pages)

18/08/2015

Registered office address changed from C/O York House 249 Manningham Lane Bradford BD8 7ER to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2015-08-19

View PDF (2 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (11 pages)

04/11/2013

Registered office address changed from 101 Sadler Road Lincoln Lincolnshire LN6 3RS on 2013-11-05

View PDF (2 pages)

03/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

03/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2013

Resolutions

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

02/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

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13/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/05/2012

Termination of appointment of Stephen Zealand as a secretary

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13/05/2012

Termination of appointment of Stephen Zealand as a director

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13/05/2012

Termination of appointment of Barry Exton as a director

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10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

23/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Barry Malcolm Exton on 2010-03-17

View PDF (2 pages)

28/04/2010

Director's details changed for Stephen Arthur Zealand on 2010-03-17

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28/04/2010

Director's details changed for Mr Neville Williams on 2010-03-17

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

13/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

01/03/2009

Appointment terminated director and secretary malcolm barnett

View PDF (1 pages)

26/02/2009

Director and secretary appointed stephen arthur zealand

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26/02/2009

Director appointed barry malcolm exton

View PDF (2 pages)

08/09/2008

Return made up to 17/03/08; full list of members

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09/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

07/02/2008

Director resigned

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

28/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

02/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

10/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-08-31

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16/01/2003

Accounts for a dormant company made up to 2002-03-31

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16/01/2003

Registered office changed on 17/01/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW

View PDF (1 pages)

16/01/2003

Accounting reference date shortened from 31/03/03 to 31/08/02

View PDF (1 pages)

04/08/2002

Certificate of change of name

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01/08/2002

Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3

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01/08/2002

New director appointed

View PDF (1 pages)

19/05/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

13/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

17/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (2 pages)

17/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (2 pages)

21/06/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

31/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

31/05/1998

Registered office changed on 01/06/98 from: blackmoor farm doddington lincoln lincolnshire LN6 4RR

View PDF (1 pages)

01/04/1998

Certificate of change of name

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01/04/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Toule, Keith	Director	16/03/1998 - 16/03/1998	5
Williams, Neville	Director	31/03/2002 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/03/1998 - 16/03/1998	16011
London Law Services Limited	Nominee Director	16/03/1998 - 16/03/1998	15403
Exton, Barry Malcolm	Director	22/02/2009 - 07/05/2012	12

Persons with Significant Control

No PSC data available.

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Description

About DUCTED AIR SYSTEMS LIMITED

DUCTED AIR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUCTED AIR SYSTEMS LIMITED?

DUCTED AIR SYSTEMS LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 24/10/2016.

Where is DUCTED AIR SYSTEMS LIMITED located?

DUCTED AIR SYSTEMS LIMITED is registered at KINGSLAND BUSINESS RECOVERY, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA.

What does DUCTED AIR SYSTEMS LIMITED do?

DUCTED AIR SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DUCTED AIR SYSTEMS LIMITED?

The latest filing was on 24/10/2016: Final Gazette dissolved following liquidation.