Dust Plan Environmental Limited

Company Name	Dust Plan Environmental Limited
Company Status	Dissolved
Company Number	01769121
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 6 months ago)
Dissolution Date	10 August 2010 (13 years, 9 months ago)
Previous Name	Norduct Associates Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Torben Duer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	22 June 2001(17 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 August 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Im Bueel 37 Stetton Switzerland Ch 8234 Foreign

Director Name	Mr Richard Halliwell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Danesleigh Drive Middlestown Wakefield West Yorkshire WF4 4TB

Secretary Name	Darren John Wood
Nationality	British
Status	Closed
Appointed	14 September 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	20 Greenfield View Kippax Leeds West Yorkshire LS25 7PR

Director Name	Carsten Christensen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	06 January 2005(21 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 August 2010)
Role	C F O
Correspondence Address	Teglhojen 36 Dk-8382, Hinnerup, Denmark Hinnerup Dk-8382 Foreign

Director Name	Mr James Stuart Watson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 1997)
Role	Engineer
Correspondence Address	239 Leeds Road Idle Bradford West Yorkshire BD10 9SB

Secretary Name	Mr Malcolm Vernon Mattok
Nationality	British
Status	Resigned
Appointed	25 June 1992(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 June 1993)
Role	Company Director
Correspondence Address	3 Roundhill Close Queensbury Bradford West Yorkshire BD13 1HG

Director Name	James Roderic Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1994)
Role	Solicitor
Correspondence Address	165 Ashley Gardens Emery Hill Street Westminster London SW1P 1PD

Director Name	Jorgen Boye Sorensen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 June 1993(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	Langoebet 5 90 90 Dyllinge Denmark

Director Name	Mr Jens Georg Mygind
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 September 1994(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Svendsvej 11b 2960 Rungsted Kyst 2960

Director Name	Lars Holmgaard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1995(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	Ternevej 25 8240 Risskov Denmark Foreign

Director Name	Peder Skyum Jakobsen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 1995(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	Sognegade 8 9550 Mariager Denmark Foreign

Secretary Name	Mr Christopher Geoffrey Holmes
Nationality	English
Status	Resigned
Appointed	19 October 1995(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	480 Spen Lane Lawnswood Leeds West Yorkshire LS16 6JB

Secretary Name	Christopher Eric Robinson
Nationality	British
Status	Resigned
Appointed	26 April 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	21 Myrtle Avenue Bingley West Yorkshire BD16 1EW

Secretary Name	Andrew Nigel Hampton
Nationality	British
Status	Resigned
Appointed	14 August 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Accountant
Correspondence Address	2 Victoria Terrace Headingley Leeds LS6 4BE

Secretary Name	Mr David Proud
Nationality	British
Status	Resigned
Appointed	30 November 1998(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regent Drive Skipton North Yorkshire BD23 1AY

Director Name	Anders Dommerby Kristensen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Voldumvej 56 2610 Rodoyre 2610 Denmark Foreign

Director Name	Mr David Proud
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regent Drive Skipton North Yorkshire BD23 1AY

Secretary Name	Martin Sobande
Nationality	British
Status	Resigned
Appointed	22 June 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2003)
Role	Accountant
Correspondence Address	5 Clarence Gardens Leeds West Yorkshire LS18 4JT

Secretary Name	Kevin Ian Coultard
Nationality	British
Status	Resigned
Appointed	12 August 2003(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 September 2004)
Role	Accountant
Correspondence Address	Flat 1 85 King's Road Harrogate North Yorkshire HG1 5HP

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1995)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Location

Registered Address	C/O Dantherm Filtration Ltd Limewood Approach Seacroft Leeds LS14 1NG
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
12 April 2010	Application to strike the company off the register (3 pages)
12 April 2010	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 August 2009	Return made up to 25/06/09; full list of members (4 pages)
7 August 2009	Return made up to 25/06/09; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts made up to 31 December 2006 (7 pages)
9 August 2007	Return made up to 25/06/07; full list of members (7 pages)
9 August 2007	Return made up to 25/06/07; full list of members (7 pages)
24 October 2006	Accounts made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 July 2006	Return made up to 25/06/06; full list of members (7 pages)
20 July 2006	Return made up to 25/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 July 2005	Return made up to 25/06/05; full list of members (7 pages)
27 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
22 July 2004	Return made up to 25/06/04; full list of members (7 pages)
22 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	Secretary resigned (1 page)
20 July 2003	Return made up to 25/06/03; full list of members (7 pages)
20 July 2003	Return made up to 25/06/03; full list of members (7 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2002	Auditor's resignation (1 page)
30 October 2002	Auditor's resignation (1 page)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
15 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
28 June 2001	Return made up to 25/06/01; full list of members (6 pages)
28 June 2001	Return made up to 25/06/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 December 2000 (6 pages)
15 February 2001	Full accounts made up to 31 December 2000 (6 pages)
17 July 2000	Return made up to 25/06/00; full list of members (6 pages)
17 July 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 17/07/00 (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (7 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Return made up to 25/06/99; full list of members (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Return made up to 25/06/99; full list of members (6 pages)
9 September 1999	Location of register of members (1 page)
9 September 1999	Location of register of members (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
19 February 1999	Full accounts made up to 31 December 1998 (7 pages)
19 February 1999	Full accounts made up to 31 December 1998 (7 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
17 August 1998	Return made up to 25/06/98; no change of members (4 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 August 1998	New secretary appointed (2 pages)
9 March 1998	Full accounts made up to 31 December 1997 (7 pages)
9 March 1998	Full accounts made up to 31 December 1997 (7 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
21 August 1997	Return made up to 25/06/97; full list of members (6 pages)
21 August 1997	Return made up to 25/06/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (6 pages)
8 September 1996	Return made up to 25/06/96; no change of members (4 pages)
8 September 1996	Return made up to 25/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
29 January 1996	Location of register of members (1 page)
29 January 1996	Location of register of members (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
18 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1995	New director appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
26 July 1995	Return made up to 25/06/95; full list of members (10 pages)
26 July 1995	Return made up to 25/06/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Dust Plan Environmental Limited

Business Activity

Directors

Location

Accounts

Filing History

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