Duct Vent Services Limited

Company Name	Duct Vent Services Limited
Company Status	Dissolved
Company Number	04539457
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 8 months ago)
Dissolution Date	22 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Frank Edwin Peacock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Vantilation Engineer
Correspondence Address	Woodcroft Union Street Egerton Bolton Lancashire BL7 9SP

Director Name	Adam Mark Taylor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Contracts Manager
Correspondence Address	124 Blackburn Road Egerton Bolton Lancashire BL7 9SB

Director Name	Samuel James Taylor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Fitter
Correspondence Address	124 Blackburn Road Egerton Bolton Lancashire BL7 9SB

Secretary Name	Frank Edwin Peacock
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Vantilation Engineer
Correspondence Address	Woodcroft Union Street Egerton Bolton Lancashire BL7 9SP

Director Name	Steven Whittaker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Ventilation Engineer
Correspondence Address	17 Ramwells Brow Bromley Cross Bolton Lancashire BL7 9PL

Director Name	Mr Barry John McGuinness
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2005)
Role	Sales
Country of Residence	England
Correspondence Address	26 Beverley Road Pendlebury Swinton Lancashire M27 4HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,945
Cash	£7,503
Current Liabilities	£817,437

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 December 2010	Final Gazette dissolved following liquidation (1 page)
22 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 April 2010	Liquidators' statement of receipts and payments to 10 April 2010 (5 pages)
28 April 2010	Liquidators statement of receipts and payments to 10 April 2010 (5 pages)
24 October 2009	Liquidators' statement of receipts and payments to 10 October 2009 (5 pages)
24 October 2009	Liquidators statement of receipts and payments to 10 October 2009 (5 pages)
28 April 2009	Liquidators statement of receipts and payments to 10 April 2009 (5 pages)
28 April 2009	Liquidators' statement of receipts and payments to 10 April 2009 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 10 October 2008 (5 pages)
25 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
25 April 2008	Liquidators' statement of receipts and payments to 10 October 2008 (5 pages)
21 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2007	Appointment of a voluntary liquidator (1 page)
21 April 2007	Appointment of a voluntary liquidator (1 page)
21 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2007	Statement of affairs (8 pages)
21 April 2007	Statement of affairs (8 pages)
27 March 2007	Registered office changed on 27/03/07 from: unit 1 & 2 watermead works slater lane bolton lancashire BL1 2TE (1 page)
27 March 2007	Registered office changed on 27/03/07 from: unit 1 & 2 watermead works slater lane bolton lancashire BL1 2TE (1 page)
3 October 2006	Registered office changed on 03/10/06 from: bank chambers, belgrave square darwen lancashire BB3 1BU (1 page)
3 October 2006	Registered office changed on 03/10/06 from: bank chambers, belgrave square darwen lancashire BB3 1BU (1 page)
3 October 2006	Return made up to 19/09/06; full list of members (4 pages)
3 October 2006	Return made up to 19/09/06; full list of members (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 October 2005	Return made up to 19/09/05; full list of members (4 pages)
5 October 2005	Return made up to 19/09/05; full list of members (4 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: carlyle house, 78 chorley new road, bolton lancashire BL1 4BY (1 page)
7 April 2005	Registered office changed on 07/04/05 from: carlyle house, 78 chorley new road, bolton lancashire BL1 4BY (1 page)
15 December 2004	Return made up to 19/09/04; full list of members (9 pages)
15 December 2004	Return made up to 19/09/04; full list of members (9 pages)
14 June 2004	Return made up to 19/09/03; full list of members (9 pages)
14 June 2004	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
5 August 2003	Ad 23/05/03--------- Â£ si 103@1=103 Â£ ic 1/104 (2 pages)
5 August 2003	Ad 23/05/03--------- Â£ si 103@1=103 Â£ ic 1/104 (2 pages)
20 June 2003	Resolutions RES13 ‐ Sub division 23/05/03 (1 page)
20 June 2003	Resolutions RES13 ‐ Sub division 23/05/03 (1 page)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
19 September 2002	Incorporation (16 pages)
19 September 2002	Incorporation (16 pages)

Duct Vent Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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