Haden Ducost Systems Limited

Company Name	Haden Ducost Systems Limited
Company Status	Dissolved
Company Number	01285079
Category	Private Limited Company
Incorporation Date	4 November 1976(47 years, 5 months ago)
Dissolution Date	8 August 2009 (14 years, 8 months ago)
Previous Name	Ducost Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(22 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 August 2009)
Role	Finance Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Secretary Name	Mr John David Culliford
Nationality	British
Status	Closed
Appointed	13 September 1999(22 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 August 2009)
Role	Finance Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Kenneth Carl Dargatz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	22 December 1999(23 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 08 August 2009)
Role	Company Director
Correspondence Address	4334 South Bat Drive Orchard Lake 48323 Michigan

Director Name	Ian Charles Cross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Baywell Leybourne West Malling Kent ME19 5QQ

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	John Ian Mather McBride
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	263 Peppard Road Reading Berkshire RG4 8UB

Director Name	John Philip Sutton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	12 Nash Grove Lane Finchampstead Wokingham Berkshire RG11 4HD

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 1999)
Role	Chartered Engineer
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Secretary Name	Mr John David Culliford
Nationality	British
Status	Resigned
Appointed	09 August 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Richard Ralph Benn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Gardens Sedgley Dudley West Midlands DY3 3GG

Director Name	Philip Stephen Leach
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	21 Alderbrook Road Solihull West Midlands B91 1NN

Secretary Name	Michael John Gaukroger
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1999)
Role	Secretary
Correspondence Address	14 Kestrel Drive Sutton Coldfield West Midlands B74 4XW

Director Name	Barry Hunt-Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(21 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1999)
Role	Company Director
Correspondence Address	11 Sorrel Way Gillingham Dorset SP8 4TP

Director Name	Anthony Mark Hodder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 1999)
Role	Accountant
Correspondence Address	11 The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Director Name	Rodney William Gregory
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(23 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 20 December 2002)
Role	Engineer
Correspondence Address	68 Station Road Hatton Warwick Warwickshire CV35 8XJ

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,947,000
Net Worth	-£1,047,000
Cash	£45,000
Current Liabilities	£2,154,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 May 2009	Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 25 January 2009 (6 pages)
5 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (6 pages)
11 February 2008	Liquidators statement of receipts and payments (6 pages)
26 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
26 January 2007	Administrator's progress report (26 pages)
8 September 2006	Administrator's progress report (27 pages)
31 May 2006	Statement of affairs (11 pages)
27 April 2006	Result of meeting of creditors (4 pages)
31 March 2006	Statement of administrator's proposal (39 pages)
31 March 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: equipoint 1506-1508 coventry road birmingham B25 8AD (1 page)
9 February 2006	Appointment of an administrator (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 July 2005	Return made up to 01/07/05; full list of members (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 November 2003	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/03 (8 pages)
7 November 2003	Director resigned (1 page)
2 September 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 May 2003	Auditor's resignation (1 page)
5 February 2003	Director resigned (1 page)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 May 2002	Return made up to 01/07/01; full list of members (8 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 March 2001	Full group accounts made up to 31 December 1999 (21 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	New director appointed (3 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
13 January 2000	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Return made up to 01/07/99; full list of members (10 pages)
29 April 1999	Director resigned (1 page)
8 January 1999	Company name changed ducost engineering LIMITED\certificate issued on 11/01/99 (2 pages)
17 September 1998	Location of register of directors' interests (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Location of register of members (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Return made up to 01/07/98; full list of members (8 pages)
8 July 1998	New director appointed (2 pages)
18 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 July 1997	Return made up to 01/07/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 July 1996	Return made up to 01/07/96; change of members (8 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Return made up to 01/07/95; full list of members (8 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 70 hailey rd erith kent DA18 4AP (1 page)
4 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 July 1995	New secretary appointed (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1990	Full accounts made up to 31 December 1989 (14 pages)
2 August 1989	Full accounts made up to 31 December 1988 (11 pages)
27 June 1988	Full accounts made up to 31 December 1987 (12 pages)
1 June 1988	Accounts for a medium company made up to 30 June 1987 (9 pages)
14 September 1987	Accounts for a medium company made up to 30 June 1986 (8 pages)
4 November 1976	Incorporation (12 pages)

Haden Ducost Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London