A.G. DUCK & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01003554

Incorporation date

01/03/1971

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

09/09/2015

Final Gazette dissolved following liquidation

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09/06/2015

Return of final meeting in a creditors' voluntary winding up

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29/07/2014

Liquidators' statement of receipts and payments to 2014-07-03

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19/06/2013

Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB on 2013-06-19

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14/06/2013

Statement of affairs with form 4.19

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14/06/2013

Appointment of a voluntary liquidator

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14/06/2013

Resolutions

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31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/06/2011

Secretary's details changed for Susan Ann Loneragan on 2011-06-09

View PDF (2 pages)

09/06/2011

Director's details changed for Bruce Kevin Loneragan on 2011-06-09

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09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

21/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

13/04/2011

Compulsory strike-off action has been discontinued

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13/04/2011

Compulsory strike-off action has been discontinued

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05/04/2011

First Gazette notice for compulsory strike-off

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03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

02/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/06/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

20/06/2008

Secretary's change of particulars / susan loneragan / 26/10/2007

View PDF (1 pages)

20/06/2008

Director's change of particulars / bruce loneragan / 27/10/2007

View PDF (1 pages)

31/08/2007

Return made up to 28/05/07; full list of members

View PDF (6 pages)

15/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

13/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/06/2003

Return made up to 13/06/03; full list of members

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12/07/2002

Return made up to 13/06/02; full list of members

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02/06/2002

Registered office changed on 02/06/02 from: whitegate works charlton mead lane essex road hoddesdon, herts EN11 0DJ

View PDF (2 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

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05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

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22/02/2001

Declaration of satisfaction of mortgage/charge

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22/02/2001

Declaration of satisfaction of mortgage/charge

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14/02/2001

New director appointed

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12/12/2000

Declaration of assistance for shares acquisition

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05/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2000

Director resigned

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05/12/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

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05/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1998-03-31

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19/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

23/07/1997

Return made up to 13/06/97; full list of members

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20/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

11/07/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/07/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

30/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

07/07/1994

Return made up to 13/06/94; full list of members

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13/06/1994

Accounts for a small company made up to 1994-03-31

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18/01/1994

Particulars of mortgage/charge

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22/08/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Return made up to 13/06/93; no change of members

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03/08/1992

Accounts for a small company made up to 1992-03-31

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23/06/1992

Director resigned

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23/06/1992

Return made up to 13/06/92; no change of members

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07/08/1991

Accounts for a small company made up to 1991-03-31

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19/07/1991

Return made up to 13/06/91; full list of members

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24/07/1990

Return made up to 13/06/90; full list of members

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12/06/1990

Accounts for a small company made up to 1990-03-31

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27/02/1990

Return made up to 31/12/89; full list of members

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28/06/1989

Accounts for a small company made up to 1989-03-31

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06/03/1989

Return made up to 21/12/88; full list of members

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21/07/1988

Accounts for a small company made up to 1988-03-31

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25/01/1988

Return made up to 21/12/87; full list of members

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03/12/1987

Particulars of mortgage/charge

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01/09/1987

Accounts for a small company made up to 1987-03-31

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14/01/1987

Return made up to 03/10/86; full list of members

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24/10/1986

Accounts for a small company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loneragan, Bruce Kevin	Director	30/11/2000 - Present	8
Loneragan, Susan Ann	Secretary	30/11/2000 - Present	3
Duck, Brian	Secretary	01/10/1996 - 30/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About A.G. DUCK & SONS LIMITED

A.G. DUCK & SONS LIMITED is an(a) Dissolved company incorporated on 01/03/1971 with the registered office located at Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. DUCK & SONS LIMITED?

A.G. DUCK & SONS LIMITED is currently Dissolved. It was registered on 01/03/1971 and dissolved on 09/09/2015.

Where is A.G. DUCK & SONS LIMITED located?

A.G. DUCK & SONS LIMITED is registered at Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA.

What does A.G. DUCK & SONS LIMITED do?

A.G. DUCK & SONS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for A.G. DUCK & SONS LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.