About

Registered Number: 00997019
Date of Incorporation: 14/12/1970 (53 years and 6 months ago)
Company Status: Liquidation
Date of Dissolution: 05/10/2011 (12 years and 8 months ago)
Registered Address: JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road Didsbury, Manchester, M20 5PG

 

Ductavent Ltd was setup in 1970. The business has only one director listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Skillicorn N/A 31 July 2003 1

Filing History

Document Type Date
AC92 - N/A 17 February 2015
GAZ2 - Second notification of strike-off action in London Gazette 05 October 2011
4.71 - Return of final meeting in members' voluntary winding-up 05 July 2011
4.68 - Liquidator's statement of receipts and payments 23 March 2011
4.68 - Liquidator's statement of receipts and payments 01 October 2010
4.68 - Liquidator's statement of receipts and payments 19 March 2010
4.68 - Liquidator's statement of receipts and payments 25 September 2009
4.68 - Liquidator's statement of receipts and payments 19 March 2009
RESOLUTIONS - N/A 18 March 2008
4.70 - N/A 18 March 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 04 October 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 30 September 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 05 March 1993
395 - Particulars of a mortgage or charge 21 November 1992
395 - Particulars of a mortgage or charge 23 July 1992
AA - Annual Accounts 22 April 1992
363s - Annual Return 21 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1991
395 - Particulars of a mortgage or charge 22 March 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
RESOLUTIONS - N/A 20 December 1990
287 - Change in situation or address of Registered Office 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 03 June 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
NEWINC - New incorporation documents 14 December 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 1992 Fully Satisfied

N/A

Security over credit balance 07 July 1992 Fully Satisfied

N/A

Security over credit balances 18 March 1991 Fully Satisfied

N/A

Legal charge 21 September 1982 Fully Satisfied

N/A

Charge 21 September 1982 Fully Satisfied

N/A

Floating charge 10 July 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.