| Company Name | R & R Ductwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463843 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Michael Shane Franklin |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Oaklands Westham Pevensey East Sussex BN24 5AW |
| Director Name | Mr Nicholas Paul Williams |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Catherines Close Great Leighs Chelmsford Essex CM3 1RX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Franklin 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Paul Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268 |
| Current Liabilities | £9,780 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 23 February 2012 | Director's details changed for Michael Shane Franklin on 8 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Nicholas Paul Williams on 8 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Nicholas Paul Williams on 8 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Nicholas Paul Williams on 8 December 2011 (2 pages) |
| 23 February 2012 | Director's details changed for Michael Shane Franklin on 8 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Director's details changed for Michael Shane Franklin on 8 December 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-23
|
| 19 January 2011 | Appointment of Nicholas Paul Williams as a director (3 pages) |
| 19 January 2011 | Appointment of Nicholas Paul Williams as a director (3 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 18 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 18 January 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 14 January 2011 | Appointment of Michael Shane Franklin as a director (3 pages) |
| 14 January 2011 | Appointment of Michael Shane Franklin as a director (3 pages) |
| 10 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 December 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|