SPECIALIST DUCTWORK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04442735

Incorporation date

19/05/2002

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2012

Application to strike the company off the register

View PDF (3 pages)

07/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

27/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

26/09/2010

Termination of appointment of Peter Merrien as a director

View PDF (1 pages)

26/09/2010

Appointment of Mrs Elaine Dudley as a secretary

View PDF (1 pages)

22/09/2010

Appointment of Mr Peter James Merrien as a director

View PDF (1 pages)

13/07/2010

Registered office address changed from 3 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH United Kingdom on 2010-07-14

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

25/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

24/05/2009

Appointment Terminated Director michelle wood

View PDF (1 pages)

24/05/2009

Appointment Terminated Director kevin sewell

View PDF (1 pages)

24/05/2009

Appointment Terminated Secretary michelle wood

View PDF (1 pages)

25/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

13/01/2009

Registered office changed on 14/01/2009 from unit 3 thurrock park way tilbury essex SS7 3DU

View PDF (1 pages)

13/01/2009

Director appointed mr peter james merrien

View PDF (2 pages)

12/01/2009

Director appointed mr peter john dudley

View PDF (2 pages)

23/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

01/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

01/06/2007

Registered office changed on 02/06/07

View PDF (0 pages)

22/05/2007

Registered office changed on 23/05/07 from: unit 18 thurrock park way tilbury essex RM18 7HH

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

15/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

30/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

18/08/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

31/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

16/06/2003

Registered office changed on 17/06/03 from: unit 18 the capstan centre thurrock park way tilbury essex MU18 7HH

View PDF (1 pages)

04/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

04/06/2003

Registered office changed on 05/06/03

View PDF (0 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

Registered office changed on 13/02/03 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW

View PDF (1 pages)

30/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2002

Ad 10/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (3 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (9 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Mr Peter Merrien	Director	04/06/2002 - 27/01/2006	3
Mrs Michelle Wood	Director	29/04/2004 - 05/01/2009	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/05/2002 - 04/06/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/05/2002 - 04/06/2002	9606
Merrien, Peter James	Director	05/01/2009 - 05/01/2009	6

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST DUCTWORK SYSTEMS LIMITED

SPECIALIST DUCTWORK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 10 Eurocourt, Oliver Close West Thurrock, Grays, Essex RM20 3EE. 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 SPECIALIST DUCTWORK SYSTEMS LIMITED?

SPECIALIST DUCTWORK SYSTEMS LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 14/01/2013.

Where is SPECIALIST DUCTWORK SYSTEMS LIMITED located?

SPECIALIST DUCTWORK SYSTEMS LIMITED is registered at 10 Eurocourt, Oliver Close West Thurrock, Grays, Essex RM20 3EE.

What does SPECIALIST DUCTWORK SYSTEMS LIMITED do?

SPECIALIST DUCTWORK SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SPECIALIST DUCTWORK SYSTEMS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.