London
EC3V 1LP
LLP Designated Member Name | Ductwork By Design Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 17 August 2010(same day as company formation) |
Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
LLP Designated Member Name | Matthew Pirrie Carden |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX |
LLP Designated Member Name | Ms Elaine Jean Etty |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Designated Member Name | Ms Denise Faulkner |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Designated Member Name | Ms Angela Lea |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Designated Member Name | Mr David Lea |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Designated Member Name | Mr Jeffrey Lea |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Member Name | Mr Adrian Tocu |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 06 April 2011(7 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX |
LLP Member Name | Mr Martin Stevens |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 06 April 2011(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 06 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Coleman Street London EC2R 5BJ |
LLP Designated Member Name | FPSS Financial Planning Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Cash | £4,468 |
Current Liabilities | £4,473 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 September 2015 | Annual return made up to 17 August 2015 (3 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 (1 page) |
2 April 2015 | Member's details changed for Ductwork by Design Ltd on 27 March 2015 (1 page) |
2 April 2015 | Member's details changed for Ductwork by Design Ltd on 27 March 2015 (1 page) |
17 October 2014 | Termination of appointment of David Lea as a member on 30 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Angela Lea as a member on 30 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Elaine Jean Etty as a member on 30 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Denise Faulkner as a member on 30 September 2014 (1 page) |
17 October 2014 | Termination of appointment of Jeffrey Lea as a member on 30 September 2014 (1 page) |
2 October 2014 | Member's details changed for Ductwork by Design Ltd on 2 October 2014 (1 page) |
2 October 2014 | Member's details changed for Mr Paul Clive Etty on 2 October 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Paul Clive Etty on 2 October 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr David Lea on 2 October 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr David Lea on 2 October 2014 (2 pages) |
2 October 2014 | Member's details changed for Ductwork by Design Ltd on 2 October 2014 (1 page) |
2 October 2014 | Annual return made up to 17 August 2014 (5 pages) |
29 September 2014 | Termination of appointment of Martin Stevens as a member on 6 April 2014 (1 page) |
29 September 2014 | Termination of appointment of Martin Stevens as a member on 6 April 2014 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 May 2014 | Registered office address changed from the Old Church C/O Fpss Ltd Quicks Road Wimbledon London SW19 1EX on 14 May 2014 (1 page) |
28 August 2013 | Annual return made up to 17 August 2013 (7 pages) |
28 August 2013 | Member's details changed for Ductwork by Design Ltd on 28 August 2013 (1 page) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 November 2012 | Amended accounts made up to 30 September 2011 (5 pages) |
31 August 2012 | Annual return made up to 17 August 2012 (7 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 March 2012 | Termination of appointment of Adrian Tocu as a member (1 page) |
22 August 2011 | Annual return made up to 17 August 2011 (8 pages) |
26 May 2011 | Member's details changed for Ductwork by Design Ltd on 17 August 2010 (1 page) |
13 April 2011 | Appointment of Mr Adrian Tocu as a member (2 pages) |
13 April 2011 | Appointment of Mr Martin Stevens as a member (2 pages) |
21 February 2011 | Appointment of Mrs Denise Faulkner as a member (2 pages) |
21 February 2011 | Appointment of Mr Jeffrey Lea as a member (2 pages) |
15 February 2011 | Appointment of Ms Angela Lea as a member (2 pages) |
15 February 2011 | Appointment of Mrs Elaine Etty as a member (2 pages) |
26 January 2011 | Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
2 November 2010 | Termination of appointment of Matthew Carden as a member (2 pages) |
2 November 2010 | Appointment of Ductwork by Design Ltd as a member (3 pages) |
2 November 2010 | Company name changed LLP formations no 52 LLP\certificate issued on 02/11/10
|
2 November 2010 | Termination of appointment of Fpss Financial Planning Ltd as a member (2 pages) |
2 November 2010 | Appointment of David Lea as a member (3 pages) |
2 November 2010 | Appointment of Mr Paul Clive Etty as a member (3 pages) |
17 August 2010 | Incorporation of a limited liability partnership (9 pages) |