N.P.W. DUCTWORK SERVICES LIMITED

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N.P.W. DUCTWORK SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03718390

Incorporation date

17/02/1999

Size

Full

Contacts

Registered address

Registered address

P O Box 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 17/02/1999)
dot icon21/03/2011
Final Gazette dissolved following liquidation
dot icon21/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-04-11
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2009-10-11
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2009-04-11
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-11
dot icon05/11/2007
Administrator's progress report
dot icon05/11/2007
Administrator's progress report
dot icon01/11/2007
Appointment of a voluntary liquidator
dot icon11/10/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/05/2007
Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 27-27 oxendon street london SW1Y 4EP
dot icon09/01/2007
Statement of affairs
dot icon07/12/2006
Statement of administrator's proposal
dot icon17/10/2006
Registered office changed on 18/10/06 from: copenhagen house riseley business park basingstoke road, reading berkshire RG7 1NW
dot icon15/10/2006
Appointment of an administrator
dot icon11/04/2006
Return made up to 05/02/06; full list of members
dot icon11/04/2006
Location of debenture register
dot icon11/04/2006
Registered office changed on 12/04/06 from: oak way lufton 2000 yeovil somerset BA22 8HS
dot icon11/04/2006
Location of register of members
dot icon25/10/2005
New secretary appointed
dot icon10/10/2005
Resolutions
dot icon10/10/2005
Declaration of assistance for shares acquisition
dot icon10/10/2005
Secretary resigned
dot icon10/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon07/10/2005
Particulars of mortgage/charge
dot icon06/10/2005
Full accounts made up to 2005-02-28
dot icon26/01/2005
Return made up to 05/02/05; full list of members
dot icon20/10/2004
Full accounts made up to 2004-02-29
dot icon22/08/2004
Accounting reference date extended from 31/10/03 to 29/02/04
dot icon10/02/2004
Return made up to 05/02/04; full list of members
dot icon12/05/2003
Full accounts made up to 2002-10-31
dot icon10/02/2003
Return made up to 05/02/03; full list of members
dot icon12/08/2002
Full accounts made up to 2001-10-31
dot icon09/04/2002
Memorandum and Articles of Association
dot icon02/04/2002
Ad 14/03/02-14/03/02 £ si 2@1=2 £ ic 1000/1002
dot icon07/02/2002
Return made up to 05/02/02; full list of members
dot icon07/02/2002
Secretary's particulars changed
dot icon07/02/2002
Registered office changed on 08/02/02
dot icon23/09/2001
Registered office changed on 24/09/01 from: 6 mead avenue houndstone business park yeovil somerset BA22 8RT
dot icon27/07/2001
Full accounts made up to 2000-10-31
dot icon08/02/2001
Return made up to 18/02/01; full list of members
dot icon20/04/2000
Full accounts made up to 1999-10-31
dot icon28/02/2000
Return made up to 18/02/00; full list of members
dot icon24/05/1999
New director appointed
dot icon13/05/1999
Registered office changed on 14/05/99 from: 16 churchill way cardiff CF1 4DX
dot icon13/05/1999
New secretary appointed
dot icon13/05/1999
Director resigned
dot icon13/05/1999
Secretary resigned
dot icon08/05/1999
Ad 18/02/99--------- £ si 998@1=998 £ ic 2/1000
dot icon08/05/1999
Accounting reference date shortened from 29/02/00 to 31/10/99
dot icon17/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/02/1999 - 17/02/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/02/1999 - 17/02/1999
15962
Bolton, Joyce Marilyn
Secretary
17/02/1999 - 02/10/2005
-
Blackwell, Bernadette Diane
Secretary
02/10/2005 - Present
6
Wood, John Douglas
Director
17/02/1999 - 02/10/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About N.P.W. DUCTWORK SERVICES LIMITED

N.P.W. DUCTWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 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 N.P.W. DUCTWORK SERVICES LIMITED?

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N.P.W. DUCTWORK SERVICES LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 21/03/2011.

Where is N.P.W. DUCTWORK SERVICES LIMITED located?

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N.P.W. DUCTWORK SERVICES LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does N.P.W. DUCTWORK SERVICES LIMITED do?

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N.P.W. DUCTWORK SERVICES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for N.P.W. DUCTWORK SERVICES LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.