Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > J.C. DUFFUS & COMPANY (LONDON) LIMITED
Company Information for J.C. DUFFUS & COMPANY (LONDON) LIMITED
58-60 SAINT KATHARINES WAY, LONDON, E1W,
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Company Registration Number
 00491937 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About J.c. Duffus & Company (london) Ltd
J.C. DUFFUS & COMPANY (LONDON) LIMITED was founded on 1951-02-24 and had its registered office in 58-60 Saint Katharines Way. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| J.C. DUFFUS & COMPANY (LONDON) LIMITED | |
| Legal Registered Office | |
| 58-60 SAINT KATHARINES WAY LONDON | |
Filing Information
| Company Number | 00491937 | |
|---|---|---|
| Date formed | 1951-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-04-26 18:37:36 |
| Companies House |
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Company Officers of J.C. DUFFUS & COMPANY (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY NEVILLE HUMPHRY BAKER |
||
GUY NEVILLE HUMPHRY BAKER |
||
MAURICE DAY LAWSON |
||
MAC MARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID BRUCE THOMAS |
Director | ||
RONALD GARNET MCCREERY |
Company Secretary | ||
RONALD GARNET MCCREERY |
Director | ||
CHRISTOPHER RICHARD PEGLER |
Company Secretary | ||
LEONARD WILLIAM JOHN GROVES |
Director | ||
ANTHONY WESTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUERST DAY LAWSON HOLDINGS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1986-10-24 | Active | |
| UNION MERCHANTS OVERSEAS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
| FOX ROY MERCHANTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
| R. VERNEY & CO. LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
| REGENCY MOWBRAY COMPANY LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
| FUERST DAY LAWSON LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-07-02 | Active | |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1984-11-28 | Active | |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2010-12-29 | CURRENT | 1984-11-28 | Active | |
| FOX ROY MERCHANTS LIMITED | Director | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
| R. VERNEY & CO. LIMITED | Director | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
| REGENCY MOWBRAY COMPANY LIMITED | Director | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
| FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 1986-10-24 | Active | |
| UTOPIA BEACH (RTE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| CHANTWELL LIMITED | Director | 1992-04-01 | CURRENT | 1992-03-09 | Active | |
| UNION MERCHANTS OVERSEAS LIMITED | Director | 1991-11-16 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
| FOX ROY MERCHANTS LIMITED | Director | 1991-11-16 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
| R. VERNEY & CO. LIMITED | Director | 1991-11-16 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
| REGENCY MOWBRAY COMPANY LIMITED | Director | 1991-11-16 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
| FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
| FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
| FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
| FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
| UNION MERCHANTS OVERSEAS LIMITED | Director | 2006-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
| FOX ROY MERCHANTS LIMITED | Director | 2006-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
| R. VERNEY & CO. LIMITED | Director | 2006-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
| REGENCY MOWBRAY COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
| FUERST DAY LAWSON HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 1986-10-24 | Active | |
| FUERST DAY LAWSON LIMITED | Director | 2006-12-08 | CURRENT | 1958-07-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1LN | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| ELRES | S366A DISP HOLDING AGM 25/11/97 | |
| ELRES | S252 DISP LAYING ACC 25/11/97 | |
| ELRES | S252 DISP LAYING ACC 25/11/97 | |
| 363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 | |
| 363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to J.C. DUFFUS & COMPANY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against J.C. DUFFUS & COMPANY (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
J.C. DUFFUS & COMPANY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.C. DUFFUS & COMPANY (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 50,000 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 47,533 |
| Debtors | 2012-01-01 | £ 47,533 |
| Shareholder Funds | 2012-01-01 | £ 47,533 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of J.C. DUFFUS & COMPANY (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J.C. DUFFUS & COMPANY (LONDON) LIMITED
Income
Government Income
We have not found government income sources for J.C. DUFFUS & COMPANY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J.C. DUFFUS & COMPANY (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J.C. DUFFUS & COMPANY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.C. DUFFUS & COMPANY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J.C. DUFFUS & COMPANY (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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