DL

DUCTECH LIMITED

Dissolved

Company number 03313447

Whetstone · Incorporated 5 February 1997

Turnberry House, 1404 - 1410 High Road, Whetstone, London, N20 9BH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMPLEX ASSOCIATES LIMITED · 5 February 1997 – 3 September 1997

POWER FINANCE CONSULTANTS LIMITED · 3 September 1997 – 1 July 1999

Company overview

DUCTECH LIMITED was a private limited company incorporated on 5 February 1997 and registered in England and Wales and dissolved on 18 September 2012. It has changed its name 2 times, most recently from POWER FINANCE CONSULTANTS LIMITED on 3 September 1997. Its registered office is at Turnberry House, 1404 - 1410 High Road, Whetstone, London, N20 9BH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: STRAND DIRECTORS LIMITED (appointed 30 July 1999) and HULME, Douglas James Morley (appointed 30 September 2008). THORNTON SECRETARIAL SERVICES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2010, were filed on 15 August 2011. Companies House holds 100 filings for this company, most recently a gazette filing on 18 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HULME, Douglas James Morley
Director
30 September 2008
SD
STRAND DIRECTORS LIMITED
Corporate Director
30 July 1999
TS
THORNTON SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 December 1998
KP
KELMER & PARTNERS LIMITED
Corporate Secretary · Resigned
30 June 1998
GP
GODWIN, Philip John
Director · Resigned
30 June 1998
PP
PERREE, Philip Charles Elias
Director · Resigned
30 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
31 July 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
31 July 1997
GJ
GRASSICK, James William
Director · Resigned
6 February 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 February 1997
RD
RUDGE, David
Director · Resigned
5 February 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
5 February 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 September 2012 View
Gazette Notice Voluntary
Gazette
5 June 2012 View
Dissolution Application Strike Off Company
Dissolution
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Director Company With Change Date
Officers
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Address
20 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Accounts
22 October 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Small
Accounts
13 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Address
12 November 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
23 August 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Small
Accounts
26 January 2001 View
Legacy
Accounts
5 October 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
11 February 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Accounts
2 November 1999 View
Memorandum Articles
Incorporation
21 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Address
30 June 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Accounts
28 October 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Auditors Resignation Company
Auditors
2 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Annual Return
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
2 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Accounts
18 August 1997 View
Legacy
Capital
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Address
14 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Capital
3 March 1997 View
Incorporation Company
Incorporation
5 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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