Company NameDuell Aerospace Limited
Company StatusDissolved
Company Number05565377
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMalcolm Raymond Duell
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleAerospace Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressDevine House, 1299-1301 London
Road, Leigh On Sea
Essex
SS9 2AD
Secretary NameLeisa Lynn Duell
NationalityBritish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressDevine House, 1299-1301 London
Road, Leigh On Sea
Essex
SS9 2AD

Location

Registered AddressDevine House, 1299-1301 London
Road, Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Malcolm Raymond Duell
100.00%
Ordinary

Financials

Year2014
Net Worth£195
Cash£195

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100
(3 pages)
15 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 100
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
15 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
24 October 2011Secretary's details changed for Leisa Lynn Duell on 15 September 2011 (1 page)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
24 October 2011Secretary's details changed for Leisa Lynn Duell on 15 September 2011 (1 page)
24 October 2011Director's details changed for Malcolm Raymond Duell on 15 September 2011 (2 pages)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
24 October 2011Director's details changed for Malcolm Raymond Duell on 15 September 2011 (2 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010Director's details changed for Malcolm Raymond Duell on 15 September 2010 (2 pages)
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Malcolm Raymond Duell on 15 September 2010 (2 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (10 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (10 pages)
19 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009Return made up to 15/09/08; full list of members (3 pages)
20 January 2009Return made up to 15/09/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 November 2007Return made up to 15/09/07; full list of members (2 pages)
12 November 2007Return made up to 15/09/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006Return made up to 15/09/06; full list of members (2 pages)
10 October 2006Return made up to 15/09/06; full list of members (2 pages)
15 September 2005Incorporation (13 pages)
15 September 2005Incorporation (13 pages)