Ductmate Industries Limited

Company Name	Ductmate Industries Limited
Company Status	Dissolved
Company Number	01649390
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Mr Thomas Malcolm Moss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(12 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berg-En Dal 10 Denwick Close,West Acres Chester Le Street DH2 3TL

Secretary Name	Thomas Malcolm Moss
Nationality	British
Status	Closed
Appointed	01 July 2007(24 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 June 2014)
Role	Managing Director
Correspondence Address	10 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	Mr Donald Ainsworth Roxburgh
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	9 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG

Director Name	Mr Paul Ainsworth Roxburgh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 May 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	178 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RH

Secretary Name	Mrs June Pauline Roxburgh
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	9 Elmtree Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BG

Director Name	Gerd Ludwig Georg Bauer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1993(10 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 1993)
Role	Company Director
Correspondence Address	Kurt Schumacher Str 3 Hilchenbach W5912

Secretary Name	Brian Leo Donohoe
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2007)
Role	Solicitor
Correspondence Address	35 Crosbie Road Birmingham B17 9BG

Director Name	Erwin Brodowski
Date of Birth	November 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1994(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Dicke Buche 29 D-57223 Kreuztal Germany Foreign

Director Name	Mr Klaus Johannes Theodor Hill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1994(11 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 July 2007)
Role	Economist
Correspondence Address	Kleistrasse 14 4040 Neuss 21 Germany

Director Name	Hartmut Georg Neidhofer
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1994(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Pedenpder Str 8 58256 Ennepetal Germany Foreign

Contact

Website	www.dobyverrolec.com/
Email address	[email protected]
Telephone	01207 238844
Telephone region	Consett

Location

Registered Address	Unit 4 Harelaw Industrial Estate Stanley Co Durham DH9 8UJ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Built Up Area	Annfield Plain

Shareholders

100 at £1	Doby Cleats LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (5 pages)
13 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (6 pages)
6 August 2007	Return made up to 31/12/06; no change of members (7 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (1 page)
16 July 2007	Director resigned (1 page)
31 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2006	Return made up to 31/12/05; full list of members (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: 27 portland terrace newcastle upon tyne NE2 1QP (1 page)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 February 2004	Return made up to 31/12/03; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2001	Full accounts made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1999 (4 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 31 December 1998 (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
12 March 1998	Full accounts made up to 31 December 1997 (4 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 December 1996 (4 pages)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1996	Full accounts made up to 31 December 1995 (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 July 1982	Incorporation (15 pages)

Ductmate Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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