| Company Name | D & S Ductwork Installation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05669882 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | David Anthony Payne |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Napier Crescent Seamer Scarborough North Yorkshire YO12 4HX |
| Secretary Name | Samantha Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | 50 Napier Crescent Scarborough North Yorkshire YO12 4HX |
| Secretary Name | Samantha Worrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Napier Crescent Seamer Scarborough North Yorkshire YO12 4HX |
Location
| Registered Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 75 at £1 | David Payne 75.00% Ordinary |
|---|---|
| 25 at £1 | Samantha Payne 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,182 |
| Current Liabilities | £38,320 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 17 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Secretary's details changed for Amanda Payne on 1 August 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for Amanda Payne on 1 August 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for Amanda Payne on 1 August 2013 (1 page) |
| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 19 December 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for David Anthony Payne on 31 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Anthony Payne on 31 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 17 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Incorporation (17 pages) |
| 9 January 2006 | Incorporation (17 pages) |