Duraplug Electricals Limited

Company Name	Duraplug Electricals Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	00396255
Category	Private Limited Company
Incorporation Date	15 June 1945(78 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	30 March 1997(51 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 September 1997(52 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 September 1997(52 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Graham Robert Carr
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(47 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	6 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Mr Michael John Dowsett
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Seven Trees 62 Marshals Drive St Albans Hertfordshire AL1 4RF

Secretary Name	Anthony Goodfellow
Nationality	British
Status	Resigned
Appointed	17 June 1992(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	17 Blenheim Gardens Dibden Purlieu Southampton Hampshire SO45 4RW

Director Name	Anthony Goodfellow
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(48 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Meadows School Road Messing Colchester CO5 9TH

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	29 December 1994(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,481,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Liquidators statement of receipts and payments (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005	Declaration of solvency (3 pages)
7 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2005	Appointment of a voluntary liquidator (1 page)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 21/06/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 July 1998	Return made up to 21/06/98; full list of members (15 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (5 pages)
31 October 1997	New director appointed (5 pages)
31 October 1997	New secretary appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 21/06/97; full list of members (6 pages)
13 July 1997	Director's particulars changed (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	Return made up to 17/06/96; full list of members (7 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Return made up to 17/06/95; full list of members (6 pages)
2 March 1996	Registered office changed on 02/03/96 from: shrubbery road edmonton london N9 0PB (1 page)
2 March 1996	Director's particulars changed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)

Duraplug Electricals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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