| Company Name | Duffin Building And Erecting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345740 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years, 1 month ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Name | Valuechoice Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | William Duffin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 10 September 2013) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Saltash Road Boothsferry Estate Hull HU4 7EY |
| Secretary Name | Lee Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 10 September 2013) |
| Role | Company Director |
| Correspondence Address | Ash Hill Cottage Ash Hill Wolverhampton West Midlands WV3 9DR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Duffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £23,732 |
| Current Liabilities | £25,912 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 April 2010 | Director's details changed for William Duffin on 4 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for William Duffin on 4 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for William Duffin on 4 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 16 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 11 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 26 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 04/04/04; full list of members
|
| 1 June 2003 | Registered office changed on 01/06/03 from: newbridge house henderson street macclesfield cheshire SK11 6RA (1 page) |
| 1 June 2003 | Registered office changed on 01/06/03 from: newbridge house henderson street macclesfield cheshire SK11 6RA (1 page) |
| 14 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 22 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 25 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 5 February 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: forward house 14 duke street macclesfield cheshire SK11 6UR (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: forward house 14 duke street macclesfield cheshire SK11 6UR (1 page) |
| 7 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 29 June 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 04/04/99; no change of members
|
| 29 June 1999 | Secretary's particulars changed (1 page) |
| 29 June 1999 | Secretary's particulars changed (1 page) |
| 26 August 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 26 August 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 19 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 13 July 1997 | Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page) |
| 13 July 1997 | Accounting reference date shortened from 30/04/98 to 30/11/97 (1 page) |
| 24 April 1997 | Memorandum and Articles of Association (6 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Company name changed valuechoice LIMITED\certificate issued on 25/04/97 (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Company name changed valuechoice LIMITED\certificate issued on 25/04/97 (2 pages) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the britannia suite international house 82-88 deansgate manchester M3 2ER (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the britannia suite international house 82-88 deansgate manchester M3 2ER (1 page) |
| 24 April 1997 | Memorandum and Articles of Association (6 pages) |
| 4 April 1997 | Incorporation (10 pages) |