Company Information for DUNCAN CLARK LIMITED
BEGBIES TRAYNOR (LONDON), 31ST FLOOR, LONDON, E14 5NR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DUNCAN CLARK LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (LONDON) 31ST FLOOR LONDON E14 5NR Other companies in W1U | |
Company Number | 02081256 | |
---|---|---|
Company ID Number | 02081256 | |
Date formed | 1986-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 17:34:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNCAN CLARK (INSURANCE BROKERS) LIMITED | KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | Active | Company formed on the 1979-11-27 | |
DUNCAN CLARK ASSOCIATES LIMITED | RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU | Liquidation | Company formed on the 2001-10-18 | |
DUNCAN CLARK CONSULTANCY LIMITED | 21 WALPOLE ROAD TEDDINGTON MIDDLESEX TW11 8PJ | Dissolved | Company formed on the 2012-10-01 | |
DUNCAN CLARK PROPERTIES LIMITED | CENTURION HOUSE, 2ND FLOOR 136-142 LONDON ROAD ST ALBANS HERTS AL1 1PQ | Dissolved | Company formed on the 1987-07-23 | |
DUNCAN CLARKE ENGINEERING LIMITED | RUBIS HOUSE, 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active - Proposal to Strike off | Company formed on the 2007-05-10 | |
DUNCAN CLARKE LIMITED | 42 ACORN AVENUE GILTBROOK NOTTINGHAM NOTTINGHAMSHIRE NG16 2UF | Dissolved | Company formed on the 2016-03-21 | |
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DUNCAN CLARK INC | California | Unknown | |
DUNCAN CLARK & BECKETT LTD | 12A WILLIAM'S WALK COLCHESTER ESSEX CO1 1TS | Active | Company formed on the 2019-04-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CRUSE |
||
DAVID JOHN TILL |
||
AMJID HUSSAIN ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA ALISON STOCKWELL |
Company Secretary | ||
MARK ALAN HOWLETT |
Director | ||
FIONA ALISON STOCKWELL |
Director | ||
JANE CAROL ROBERTSON |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
DAVID BRIAN PITMAN |
Director | ||
HELEN JANET ROBERTS |
Director | ||
RICHARD SPILG |
Director | ||
TIMOTHY MICHAEL HALSTEAD |
Director | ||
FREDERICK JAMES HOMER |
Director | ||
DAVID HAROLD THOMPSON |
Director | ||
DAVID HAROLD THOMPSON |
Director | ||
ROBERT EDMONDSTON CLARK |
Company Secretary | ||
ROBERT EDMONDSTON CLARK |
Director | ||
TIMOTHY MICHAEL HALSTEAD |
Director | ||
ROBERT CHARLES LAWRENCE |
Director | ||
FRAZER JOHN WILSON |
Director | ||
JOHN STUART DUNCAN |
Director | ||
BARRY IAN STILLERMAN |
Director | ||
PHILIP PAUL MANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
BGM 55 LIMITED | Director | 2016-05-03 | CURRENT | 1996-03-01 | Liquidation | |
BF 55 LIMITED | Director | 2016-05-03 | CURRENT | 2011-03-28 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
BPI 55 LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 3 Cadogan Gate London SW1X 0AS England | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 55 Baker Street London W1U 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 55 Baker Street London W1U 7EU | |
AP03 | Appointment of Mr David Cruse as company secretary on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AP01 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | |
TM02 | Termination of appointment of Fiona Alison Stockwell on 2016-05-03 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAROL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 FULL LIST | |
AR01 | 22/04/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Alan Howlett on 2011-09-30 | |
AP03 | Appointment of Miss Fiona Alison Stockwell as company secretary on 2013-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
AR01 | 22/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
AP01 | DIRECTOR APPOINTED JANE CAROL ROBERTSON | |
AR01 | 22/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/11/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | |
AR01 | 22/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AR01 | 22/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | |
AP01 | DIRECTOR APPOINTED HELEN JANET ROBERTS | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 22/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 22/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2021-04-21 |
Notices to | 2021-04-21 |
Resolution | 2021-04-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 DUNCAN CLARK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNCAN CLARK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DUNCAN CLARK LIMITED | Event Date | 2021-04-21 |
Name of Company: DUNCAN CLARK LIMITED Company Number: 02081256 Nature of Business: Dormant Company Registered office: 3 Cadogan Gate, London, SW1X 0AS Type of Liquidation: Members Date of Appointment:… | |||
Initiating party | Event Type | Notices to | |
Defending party | DUNCAN CLARK LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Resolution | |
Defending party | DUNCAN CLARK LIMITED | Event Date | 2021-04-21 |
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. |