Duratec Architectural Ltd

Company Name	Duratec Architectural Ltd
Company Status	Dissolved
Company Number	02971861
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Michael Stephen Thom
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	64 Mariners Wharf East Quayside Newcastle Upon Tyne NE1 2BJ

Secretary Name	Michael Stephen Thom
Nationality	British
Status	Closed
Appointed	17 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	64 Mariners Wharf East Quayside Newcastle Upon Tyne NE1 2BJ

Director Name	Mr Christopher Robert Hall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 May 2009)
Role	Manager
Country of Residence	England
Correspondence Address	60 Tresham Drive Grappenhall Warrington WA4 3DU

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Chris Witcombe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	82 High Elm Road Hale Barns Altrincham Cheshire WA15 0RW

Location

Registered Address	56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£193
Cash	£49
Current Liabilities	£443

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 28/09/07; no change of members (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2006	Return made up to 28/09/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005	Return made up to 28/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 December 2004	Return made up to 28/09/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 December 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 December 2001	Return made up to 28/09/01; full list of members (6 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
16 August 2000	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 December 1999	Return made up to 28/09/99; full list of members (7 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 October 1998	Return made up to 28/09/98; full list of members (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: 213 asley road hale altrincham cheshire WA15 9TB (1 page)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 November 1997	Return made up to 28/09/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
12 November 1996	Return made up to 28/09/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 30 September 1995 (7 pages)
17 July 1996	Ad 28/09/95--------- Â£ si 100@1 (2 pages)
4 October 1995	Return made up to 28/09/95; full list of members (6 pages)
14 September 1995	Registered office changed on 14/09/95 from: 14 cecil road hale altrincham cheshire WA15 9PA (1 page)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
11 July 1995	Registered office changed on 11/07/95 from: 14 cecil road hale altrincham WA15 2PA (1 page)

Duratec Architectural Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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