| Company Name | Draughtec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006980 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Stanley Doney |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G06 Blyth Cec Ridley Street Blyth Northumberland NE24 3AG |
| Secretary Name | Mrs Paula Bernadette Doney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Operations Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Edgefield Drive Cramlington Northumberland NE23 3HZ |
| Director Name | Mrs Paula Bernadette Doney |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 May 2012) |
| Role | Operations Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite G06 Blyth Cec Ridley Street Blyth Northumberland NE24 3AG |
Location
| Registered Address | Suite G06 Blyth Cec Ridley Street Blyth Northumberland NE24 3AG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 February 2010 | Director's details changed for William Stanley Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for William Stanley Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Paula Bernadette Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for William Stanley Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Paula Bernadette Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Paula Bernadette Doney on 6 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from suite G15, blyth cec ridley street blyth northumberland NE24 3AG (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from suite G15, blyth cec ridley street blyth northumberland NE24 3AG (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 20 February 2009 | Location of register of members (1 page) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 10 March 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 28 September 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 9 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 July 2005 | Ad 12/05/05--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 4 July 2005 | Nc inc already adjusted 12/05/05 (1 page) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Nc inc already adjusted 12/05/05 (1 page) |
| 4 July 2005 | Ad 12/05/05--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 29 March 2005 | Return made up to 06/01/05; full list of members
|
| 29 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 January 2004 | Incorporation (19 pages) |
| 6 January 2004 | Incorporation (19 pages) |