Duval Products Limited

Company Name	Duval Products Limited
Company Status	Dissolved
Company Number	00537175
Category	Private Limited Company
Incorporation Date	20 August 1954(69 years, 8 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Alison Jane Baranowski
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY

Director Name	Mr Douglas Arthur Kippen
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY

Director Name	Mrs Eileen Doris Kippen
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY

Director Name	Mrs Margaret Anne Kippen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverley Sandy Lane Kingswood Surrey KT20 6NQ

Director Name	Mr Stephen Richard Kippen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Silverley Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Secretary Name	Mr Stephen Richard Kippen
Nationality	British
Status	Closed
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverley Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Gillian Ann Kippen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(53 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holmes Close Sunninghill Berkshire SL5 9TJ

Director Name	Mr Geoffrey Douglas Kippen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(37 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 13 April 2002)
Role	Sales Director
Correspondence Address	5 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Location

Registered Address	Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Lower Kingswood

Shareholders

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

Financials

Year	2014
Net Worth	£123,975
Cash	£1,190,653
Current Liabilities	£1,894,354

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Duval Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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