Ductavent Limited

Company Name	Ductavent Limited
Directors	Daniel Joseph Dowler and Eric Alfred Kimpton
Company Status	Liquidation
Company Number	00997019
Category	Private Limited Company
Incorporation Date	14 December 1970(53 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Daniel Joseph Dowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(21 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Hill School Road St Helens Merseyside WA10 3BH

Director Name	Mr Eric Alfred Kimpton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(21 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Pengwern The Parade Parkgate Neston Cheshire CH64 6RN Wales

Secretary Name	Mr David Allan Kimpton
Nationality	British
Status	Current
Appointed	01 July 1999(28 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berry Close Great Sutton Ellesmere Port Cheshire CH66 4XQ Wales

Director Name	Mr Skillicorn James
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(21 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2003)
Role	Engineer
Correspondence Address	7 Coniston Avenue Ashton In Makerfield Wigan Lancashire WN4 8AY

Secretary Name	Mr Alan Lawrence Kimpton
Nationality	British
Status	Resigned
Appointed	16 February 1992(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	7 Glenmaye Road Great Sutton South Wirral L66 4NJ

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2006
Turnover	£1,184,120
Gross Profit	£486,887
Net Worth	£1,467,552
Cash	£1,612,433
Current Liabilities	£854,012

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 September 2008 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Returns

Next Return Due	2 March 2017 (overdue)

Filing History

17 February 2015	Restoration by order of the court (3 pages)
17 February 2015	Restoration by order of the court (3 pages)
5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2011	Final Gazette dissolved following liquidation (1 page)
5 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2011	Liquidators statement of receipts and payments to 10 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
1 October 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
1 October 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
1 October 2010	Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
19 March 2010	Liquidators statement of receipts and payments to 10 March 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
25 September 2009	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
25 September 2009	Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
19 March 2009	Liquidators statement of receipts and payments to 10 March 2009 (5 pages)
19 March 2009	Liquidators' statement of receipts and payments to 10 March 2009 (5 pages)
19 March 2009	Liquidators' statement of receipts and payments to 10 March 2009 (5 pages)
18 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2008	Declaration of solvency (4 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 March 2008	Appointment of a voluntary liquidator (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 March 2008	Appointment of a voluntary liquidator (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 March 2008	Declaration of solvency (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from gerrard place gillibrands estate skelmersdale lancashire WN8 9SJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from gerrard place gillibrands estate skelmersdale lancashire WN8 9SJ (1 page)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
16 April 2007	Return made up to 16/02/07; full list of members (7 pages)
16 April 2007	Return made up to 16/02/07; full list of members (7 pages)
30 November 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
30 November 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
22 March 2006	Return made up to 16/02/06; full list of members (7 pages)
22 March 2006	Return made up to 16/02/06; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
11 May 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 May 2004	Return made up to 16/02/04; no change of members (5 pages)
5 May 2004	Return made up to 16/02/04; no change of members (5 pages)
4 October 2003	Full accounts made up to 30 November 2002 (13 pages)
4 October 2003	Full accounts made up to 30 November 2002 (13 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
10 March 2003	Return made up to 16/02/03; no change of members (5 pages)
10 March 2003	Return made up to 16/02/03; no change of members (5 pages)
2 October 2002	Full accounts made up to 30 November 2001 (14 pages)
2 October 2002	Full accounts made up to 30 November 2001 (14 pages)
3 April 2002	Return made up to 16/02/02; full list of members (7 pages)
3 April 2002	Return made up to 16/02/02; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (15 pages)
26 March 2001	Return made up to 16/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Return made up to 16/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2000	Full accounts made up to 30 November 1999 (18 pages)
7 September 2000	Full accounts made up to 30 November 1999 (18 pages)
15 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (18 pages)
30 September 1999	Full accounts made up to 30 November 1998 (18 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
11 March 1999	Return made up to 16/02/99; no change of members (4 pages)
11 March 1999	Return made up to 16/02/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 30 November 1997 (19 pages)
7 October 1998	Full accounts made up to 30 November 1997 (19 pages)
25 February 1998	Return made up to 16/02/98; full list of members (6 pages)
25 February 1998	Return made up to 16/02/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (16 pages)
30 September 1997	Full accounts made up to 30 November 1996 (16 pages)
27 June 1996	Full accounts made up to 30 November 1995 (15 pages)
27 June 1996	Full accounts made up to 30 November 1995 (15 pages)
4 March 1996	Return made up to 16/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 March 1996	Return made up to 16/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 August 1995	Full accounts made up to 30 November 1994 (17 pages)
3 August 1995	Full accounts made up to 30 November 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 December 1970	Incorporation (12 pages)
14 December 1970	Incorporation (12 pages)

Ductavent Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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