Company NameDuraplug Electricals Limited
DirectorsNovar Nominees Limited and Rallip Holdings Limited
Company StatusDissolved
Company Number00396255
CategoryPrivate Limited Company
Incorporation Date15 June 1945(78 years, 10 months ago)

Business Activity

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

Directors

Director NameNovar Nominees Limited (Corporation)
StatusCurrent
Appointed30 March 1997(51 years, 10 months after company formation)
Appointment Duration27 years
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusCurrent
Appointed30 September 1997(52 years, 4 months after company formation)
Appointment Duration26 years, 6 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 September 1997(52 years, 4 months after company formation)
Appointment Duration26 years, 6 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameGraham Robert Carr
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(47 years after company formation)
Appointment Duration5 years, 4 months (resigned 24 October 1997)
RoleCompany Director
Correspondence Address6 Thornfield Road
Bishops Stortford
Hertfordshire
CM23 2RB
Director NameMr Michael John Dowsett
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(47 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressSeven Trees 62 Marshals Drive
St Albans
Hertfordshire
AL1 4RF
Secretary NameAnthony Goodfellow
NationalityBritish
StatusResigned
Appointed17 June 1992(47 years after company formation)
Appointment Duration2 years, 6 months (resigned 29 December 1994)
RoleCompany Director
Correspondence Address17 Blenheim Gardens
Dibden Purlieu
Southampton
Hampshire
SO45 4RW
Director NameAnthony Goodfellow
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(48 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Meadows School Road
Messing
Colchester
CO5 9TH
Secretary NameChandan Kanti Bhowmik
NationalityBritish
StatusResigned
Appointed29 December 1994(49 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP

Location

Registered AddressMazars Llp Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£4,481,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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