Specialist Ductwork Systems Limited

Company Name	Specialist Ductwork Systems Limited
Company Status	Dissolved
Company Number	04442735
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Specialist Ductwork Contractors Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter John Dudley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(6 years, 7 months after company formation)
Appointment Duration	4 years (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Mr Peter James Merrien
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(6 years, 7 months after company formation)
Appointment Duration	4 years (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Secretary Name	Mrs Elaine Dudley
Status	Closed
Appointed	06 September 2010(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	10 Eurocourt Oliver Close West Thurrock Grays Essex RM20 3EE

Director Name	Mr Peter John Dudley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Peter Merrien
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2006)
Role	Company Director
Correspondence Address	20 Wagtail Walk Beckenham Kent BR3 3XG

Secretary Name	Peter Merrien
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	20 Wagtail Walk Beckenham Kent BR3 3XG

Director Name	Michelle Wood
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2009)
Role	Secretary
Correspondence Address	50 Stanley Road Peacehaven East Sussex BN10 7SP

Secretary Name	Michelle Wood
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2009)
Role	Secretary
Correspondence Address	50 Stanley Road Peacehaven East Sussex BN10 7SP

Director Name	Kevin Sewell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	50 Stanley Road Peacehaven East Sussex BN10 7SP

Director Name	Mr Peter James Merrien
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	10 Eurocourt Oliver Close West Thurrock Grays Essex RM20 3EE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

50 at £1	Mr Peter Dudley 50.00% Ordinary
50 at £1	Mr Peter Merrien 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 100 (4 pages)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 100 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 September 2010	Termination of appointment of Peter Merrien as a director (1 page)
27 September 2010	Appointment of Mrs Elaine Dudley as a secretary (1 page)
27 September 2010	Appointment of Mrs Elaine Dudley as a secretary (1 page)
27 September 2010	Termination of appointment of Peter Merrien as a director (1 page)
23 September 2010	Appointment of Mr Peter James Merrien as a director (1 page)
23 September 2010	Appointment of Mr Peter James Merrien as a director (1 page)
14 July 2010	Registered office address changed from 3 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 3 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH United Kingdom on 14 July 2010 (1 page)
29 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
26 May 2009	Return made up to 20/05/09; full list of members (3 pages)
25 May 2009	Appointment terminated director michelle wood (1 page)
25 May 2009	Appointment Terminated Director michelle wood (1 page)
25 May 2009	Appointment terminated director kevin sewell (1 page)
25 May 2009	Appointment Terminated Secretary michelle wood (1 page)
25 May 2009	Appointment terminated secretary michelle wood (1 page)
25 May 2009	Appointment Terminated Director kevin sewell (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 January 2009	Registered office changed on 14/01/2009 from unit 3 thurrock park way tilbury essex SS7 3DU (1 page)
14 January 2009	Registered office changed on 14/01/2009 from unit 3 thurrock park way tilbury essex SS7 3DU (1 page)
14 January 2009	Director appointed mr peter james merrien (2 pages)
14 January 2009	Director appointed mr peter james merrien (2 pages)
13 January 2009	Director appointed mr peter john dudley (2 pages)
13 January 2009	Director appointed mr peter john dudley (2 pages)
24 June 2008	Return made up to 20/05/08; full list of members (4 pages)
24 June 2008	Return made up to 20/05/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
19 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 June 2007	Return made up to 20/05/07; no change of members (7 pages)
2 June 2007	Return made up to 20/05/07; no change of members 363(287) ‐ Registered office changed on 02/06/07 (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: unit 18 thurrock park way tilbury essex RM18 7HH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: unit 18 thurrock park way tilbury essex RM18 7HH (1 page)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Return made up to 20/05/06; full list of members (8 pages)
26 May 2006	Return made up to 20/05/06; full list of members (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
16 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	Particulars of mortgage/charge (5 pages)
13 December 2005	Particulars of mortgage/charge (5 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 November 2005	Particulars of mortgage/charge (7 pages)
10 November 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (8 pages)
31 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
19 August 2004	Return made up to 20/05/04; full list of members (7 pages)
19 August 2004	Return made up to 20/05/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
24 March 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
17 June 2003	Registered office changed on 17/06/03 from: unit 18 the capstan centre thurrock park way tilbury essex MU18 7HH (1 page)
17 June 2003	Registered office changed on 17/06/03 from: unit 18 the capstan centre thurrock park way tilbury essex MU18 7HH (1 page)
5 June 2003	Return made up to 20/05/03; full list of members (7 pages)
5 June 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
15 May 2003	Company name changed specialist ductwork contractors LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed specialist ductwork contractors LIMITED\certificate issued on 15/05/03 (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW (1 page)
1 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
18 June 2002	Ad 10/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Ad 10/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
20 May 2002	Incorporation (9 pages)
20 May 2002	Incorporation (9 pages)

Specialist Ductwork Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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