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DUCTAIRE FABRICATIONS LIMITED

Learn more about DUCTAIRE FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

DUCTAIRE FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01129777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2016.06.03
last member list: 2009.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2923 - Manufacture non-domestic ventilation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.18
documents available: 1

Mortgages:

COLES HOLDINGS LIMITED
CHARGE DEBENTURE - Outstanding on 2008.02.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: AD01
Date: 2015.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2015
Form type: 4.68
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
Form type: 4.68
Date: 2014.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2014
Form type: 4.68
Date: 2014.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
Form type: 4.68
Date: 2013.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013
Form type: 4.68
Date: 2013.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 4.68
Date: 2012.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011
Form type: 4.68
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 8 DEER PARK ROAD, LONDON, SW19 3UU
Form type: AD01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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SECRETARY APPOINTED CHIN KAN WILMOT
Form type: 288a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 2 BUXTON AVENUE, CATERHAM, SURREY CR3 5HU
Form type: 287
Date: 2006.08.08
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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£ IC 1000/500, 29/06/99, £ SR [email protected]=500
Form type: 169
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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DRAFT AGREEMENT 29/06/99
Form type: WRES13
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 5 WOODLAND WAY, CATERHAM, SURREY CR3 6ER
Form type: 287
Date: 1999.06.21

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Company directors and board members:

SUZANNE GAIL JONES (dissolve)
Secretary, 2006.12.18 - 2016.06.03
6 FROMONDES ROAD , CHEAM
SM3 8QR, SURREY
JULIE LYNN SOMERS-BAYLEY (dissolve)
Secretary, 2006.07.19 - 2016.06.03
FOXBURY WESTWOOD ROAD , BETSHAM
DA13 9LZ
CHIN KAN WILMOT (dissolve)
Secretary, 2009.04.29 - 2016.06.03
25 HASTINGS DRIVE , SURBITON
KT6 5NX, SURREY
JOSEPH TIDBOALD COLES (dissolve)
Director, 2006.07.19 - 2016.06.03
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
SYLVIA DANKS (dissolve)
Secretary, 1999.05.08 - 2006.07.19
2 BUXTON AVENUE , CATERHAM
CR3 5HU, SURREY
PETER LESLIE SMITH (dissolve)
Secretary, 1991.06.18 - 1999.05.08
5 WOODLAND WAY , CATERHAM
CR3 6ER, SURREY
NORMAN DANKS (dissolve)
Director, DUCTING & VENTILATION ENGINEER, 1991.06.18 - 2006.07.19
2 BUXTON AVENUE , CATERHAM
CR3 5HU, SURREY
SYLVIA DANKS (dissolve)
Director, SECRETARY, 1991.06.18 - 2006.07.19
2 BUXTON AVENUE , CATERHAM
CR3 5HU, SURREY
PETER LESLIE SMITH (dissolve)
Director, DUCTING & VENTICATION ENGINEER, 1991.06.18 - 1999.05.08
5 WOODLAND WAY , CATERHAM
CR3 6ER, SURREY
SUSAN CAROL SMITH (dissolve)
Director, SECRETARY, 1991.06.18 - 1999.05.08
5 WOODLAND WAY , CATERHAM
CR3 6ER, SURREY

Companies near to DUCTAIRE FABRICATIONS ltd.

Information about the Private Limited Company DUCTAIRE FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data