Company NameDuval Products Limited
Company StatusDissolved
Company Number00537175
CategoryPrivate Limited Company
Incorporation Date20 August 1954(67 years, 9 months ago)
Dissolution Date19 June 2012 (9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMrs Alison Jane Baranowski
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director NameMr Douglas Arthur Kippen
Date of BirthJune 1924 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director NameMrs Eileen Doris Kippen
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director NameMrs Margaret Anne Kippen
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilverley
Sandy Lane
Kingswood
Surrey
KT20 6NQ
Director NameMr Stephen Richard Kippen
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSilverley Sandy Lane
Kingswood
Tadworth
Surrey
KT20 6NQ
Secretary NameMr Stephen Richard Kippen
NationalityBritish
StatusClosed
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration20 years, 9 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverley Sandy Lane
Kingswood
Tadworth
Surrey
KT20 6NQ
Director NameGillian Ann Kippen
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(53 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Holmes Close
Sunninghill
Berkshire
SL5 9TJ
Director NameMr Geoffrey Douglas Kippen
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(37 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 13 April 2002)
RoleSales Director
Correspondence Address5 Holmes Close
Sunninghill
Ascot
Berkshire
SL5 9TJ

Location

Registered AddressKingswood Buildings 80 Brighton Road
Lower Kingswood
Tadworth
Surrey
KT20 6SY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaLower Kingswood
Address Matches2 other UK companies use this postal address

Shareholders

3.3k at £1Mr Stephen Richard Kippen
33.34%
Ordinary
3.3k at £1Mrs Alison Jane Baranowski
33.33%
Ordinary
3.3k at £1Mrs Gillian Ann Kippen
33.33%
Ordinary

Financials

Year2014
Net Worth£123,975
Cash£1,190,653
Current Liabilities£1,894,354

Accounts

Latest Accounts31 March 2010 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
24 February 2012Application to strike the company off the register (3 pages)
24 February 2012Application to strike the company off the register (3 pages)
21 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 10,000
(7 pages)
21 September 2011Annual return made up to 11 September 2011 with a full list of shareholders
Statement of capital on 2011-09-21
  • GBP 10,000
(7 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
12 October 2010Director's details changed for Mrs Eileen Doris Kippen on 11 September 2010 (2 pages)
12 October 2010Director's details changed for Mr Douglas Arthur Kippen on 11 September 2010 (2 pages)
12 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
12 October 2010Director's details changed for Mrs Eileen Doris Kippen on 11 September 2010 (2 pages)
12 October 2010Director's details changed for Mr Douglas Arthur Kippen on 11 September 2010 (2 pages)
11 October 2010Director's details changed for Gillian Ann Kippen on 11 September 2010 (2 pages)
11 October 2010Director's details changed for Gillian Ann Kippen on 11 September 2010 (2 pages)
16 March 2010Registered office address changed from Armoury Way South Circular Road Wandsworth London SW18 1EU on 16 March 2010 (1 page)
16 March 2010Director's details changed for Mrs Eileen Doris Kippen on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mr Douglas Arthur Kippen on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Alison Jane Baranowski on 16 March 2010 (2 pages)
16 March 2010Registered office address changed from Armoury Way South Circular Road Wandsworth London SW18 1EU on 16 March 2010 (1 page)
16 March 2010Director's details changed for Mrs Eileen Doris Kippen on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mr Douglas Arthur Kippen on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Alison Jane Baranowski on 16 March 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 October 2008Return made up to 11/09/08; full list of members (6 pages)
24 October 2008Return made up to 11/09/08; full list of members (6 pages)
1 May 2008Director appointed gillian ann kippen (2 pages)
1 May 2008Director appointed gillian ann kippen (2 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007Return made up to 11/09/07; full list of members (4 pages)
3 October 2007Return made up to 11/09/07; full list of members (4 pages)
18 May 2007Nc inc already adjusted 04/05/07 (2 pages)
18 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 May 2007Nc inc already adjusted 04/05/07 (2 pages)
18 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
19 September 2006Return made up to 11/09/06; full list of members (3 pages)
19 September 2006Return made up to 11/09/06; full list of members (3 pages)
7 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
2 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
2 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
20 September 2005Return made up to 11/09/05; full list of members (4 pages)
20 September 2005Return made up to 11/09/05; full list of members (4 pages)
1 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
1 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
13 October 2004Return made up to 11/09/04; full list of members (9 pages)
13 October 2004Return made up to 11/09/04; full list of members (9 pages)
27 October 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
27 October 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
15 October 2003Return made up to 11/09/03; full list of members (9 pages)
15 October 2003Return made up to 11/09/03; full list of members (9 pages)
26 September 2002Return made up to 11/09/02; full list of members (9 pages)
26 September 2002Return made up to 11/09/02; full list of members (9 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
18 September 2001Return made up to 11/09/01; full list of members (9 pages)
18 September 2001Return made up to 11/09/01; full list of members (9 pages)
25 June 2001Full accounts made up to 31 March 2001 (12 pages)
25 June 2001Full accounts made up to 31 March 2001 (12 pages)
10 January 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 January 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 September 2000Return made up to 11/09/00; full list of members (9 pages)
20 September 2000Return made up to 11/09/00; full list of members (9 pages)
14 September 2000Full accounts made up to 31 March 2000 (13 pages)
14 September 2000Full accounts made up to 31 March 2000 (13 pages)
13 September 1999Return made up to 11/09/99; full list of members (7 pages)
13 September 1999Return made up to 11/09/99; full list of members (7 pages)
17 August 1999Full accounts made up to 31 March 1999 (13 pages)
17 August 1999Full accounts made up to 31 March 1999 (13 pages)
18 September 1998Return made up to 11/09/98; no change of members (6 pages)
18 September 1998Return made up to 11/09/98; no change of members (6 pages)
3 July 1998Full accounts made up to 31 March 1998 (12 pages)
3 July 1998Full accounts made up to 31 March 1998 (12 pages)
9 September 1997Return made up to 11/09/97; no change of members (6 pages)
9 September 1997Return made up to 11/09/97; no change of members (6 pages)
2 July 1997Full accounts made up to 31 March 1997 (12 pages)
2 July 1997Full accounts made up to 31 March 1997 (12 pages)
19 September 1996Return made up to 11/09/96; full list of members (7 pages)
19 September 1996Return made up to 11/09/96; full list of members (7 pages)
21 August 1996Full accounts made up to 31 March 1996 (11 pages)
21 August 1996Full accounts made up to 31 March 1996 (11 pages)
31 August 1995Return made up to 11/09/95; no change of members (6 pages)
31 August 1995Return made up to 11/09/95; no change of members (6 pages)
11 August 1995Full accounts made up to 31 March 1995 (10 pages)
11 August 1995Full accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
20 August 1993Full accounts made up to 31 March 1993 (11 pages)
20 August 1993Full accounts made up to 31 March 1993 (11 pages)
26 September 1991Full accounts made up to 31 March 1991 (12 pages)
26 September 1991Full accounts made up to 31 March 1991 (12 pages)
8 November 1989Full accounts made up to 31 March 1989 (11 pages)
8 November 1989Full accounts made up to 31 March 1989 (11 pages)
8 December 1987Full accounts made up to 31 March 1987 (10 pages)
8 December 1987Full accounts made up to 31 March 1987 (10 pages)
27 August 1983Accounts made up to 31 March 1983 (4 pages)
27 August 1983Accounts made up to 31 March 1983 (4 pages)
27 November 1981Accounts made up to 31 March 1981 (4 pages)
27 November 1981Accounts made up to 31 March 1981 (4 pages)