| Company Name | Essex Ducting (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952230 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1969(55 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Lucchesi,Carins,Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Michael John Lessey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Engineer |
| Correspondence Address | Woodside, 177 Warren Road Chelsfield Orpington Kent BR6 6ES |
| Director Name | Christopher Kenneth Overton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Engineer |
| Correspondence Address | 77 London Road Crayford Kent DA1 4BL |
| Secretary Name | Michael John Lessey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Woodside, 177 Warren Road Chelsfield Orpington Kent BR6 6ES |
| Director Name | Mr Robert James Lucchesi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 October 1993) |
| Role | Company Director |
| Correspondence Address | 5 Lake Avenue Bromley Kent BR1 4EN |
| Director Name | Mr Michael Anthony Landrail Oldham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 15 Vicary Way Maidstone Kent ME16 0EJ |
Location
| Registered Address | Unit 103 Horton Kirby Trading Estate Horton Kirby Kent DA4 9BD |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Horton Kirby and South Darenth |
| Ward | Farningham, Horton Kirby and South Darenth |
| Built Up Area | South Darenth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,758 |
| Current Liabilities | £124,410 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2002 | Notice of completion of voluntary arrangement (6 pages) |
| 14 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2001 (3 pages) |
| 14 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2002 (3 pages) |
| 14 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2000 (3 pages) |
| 30 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1998 (3 pages) |
| 30 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1999 (3 pages) |
| 30 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2002 (3 pages) |
| 30 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2000 (3 pages) |
| 30 July 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 2001 (3 pages) |
| 24 January 2002 | Return made up to 21/11/01; full list of members (8 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Return made up to 29/11/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 12 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 May 1998 (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 April 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 27 November 1997 | Company name changed lucchesi,carins,LIMITED\certificate issued on 28/11/97 (2 pages) |
| 22 May 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 24 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 January 1996 | Return made up to 29/11/95; no change of members (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |