| Company Name | Ductline Systems (North) Limited |
|---|---|
| Directors | David Paul Greenwood and Frank John Hourican |
| Company Status | Dissolved |
| Company Number | 02936355 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 10 months ago) |
| Previous Name | Kwaydram Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Paul Greenwood |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Operations Manager |
| Correspondence Address | Windy Ridge Anchorage Avenue Hundred End Hesketh Bank Preston PR4 6XH |
| Secretary Name | David Paul Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Operations Manager |
| Correspondence Address | Windy Ridge Anchorage Avenue Hundred End Hesketh Bank Preston PR4 6XH |
| Director Name | Frank John Hourican |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Construction Manager |
| Correspondence Address | 2 Mount Sion Road Radcliffe Manchester M26 3SJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Anne Hourican |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 August 1994) |
| Role | Secretary |
| Correspondence Address | 16 Lichfield Road Radcliffe Manchester M26 3LZ |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,192 |
| Cash | £588 |
| Current Liabilities | £515,448 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 May 2003 | Dissolved (1 page) |
|---|---|
| 11 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: wagstaff & co 518 wilmslow road withington manchester M20 4BT (1 page) |
| 9 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Statement of affairs (19 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 205 bury old road prestwich manchester M25 1JF (1 page) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: first floor 70 bury old road whitefields manchester M45 6TL (1 page) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 16 July 1996 | Return made up to 07/06/96; no change of members
|
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 June 1995 | Return made up to 07/06/95; full list of members
|
| 23 March 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |