| Company Name | Duffylloyd Intergrated Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490893 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
| Previous Name | MGD Electronic Security Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mark Graham Duffy |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 17 Henblas Flint Mountain Flint Flintshire CH6 5PW Wales |
| Director Name | Mr Simon David Lloyd |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Security Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cae Derwen Llanfairtalhaiarn Abergele Conwy LL22 8SH Wales |
| Secretary Name | Mark Graham Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 17 Henblas Flint Mountain Flint Flintshire CH6 5PW Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rhosesmor Road Rhosesmor Mold Flintshire CH7 6PE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Halkyn |
| Ward | Halkyn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 15 October 2003 | Return made up to 22/07/03; full list of members (8 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 17 henblas, flint mountain flint clwyd CH6 5PW (1 page) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (17 pages) |