DUCK SON & PINKER LIMITED

Key Data

Status

Dissolved

Company No.

00116711

Incorporation date

08/07/1911

Size

Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/1959)

11/08/2012

Final Gazette dissolved following liquidation

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11/05/2012

Return of final meeting in a creditors' voluntary winding up

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31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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26/05/2011

Statement of affairs with form 4.19

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16/05/2011

Registered office address changed from , Westcross House 73 Midford Road, Bath, BA2 5RT on 2011-05-16

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16/05/2011

Appointment of a voluntary liquidator

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16/05/2011

Resolutions

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11/04/2011

Registered office address changed from , 18a Queen Square, Bath, BA1 2HR on 2011-04-11

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28/02/2011

Accounts for a small company made up to 2010-03-31

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22/11/2010

Termination of appointment of Leslie Fudge as a director

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22/11/2010

Appointment of Mr James Norman Howard as a director

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01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (19 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

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01/06/2009

Return made up to 31/05/09; full list of members

View PDF (17 pages)

07/02/2009

Accounts for a small company made up to 2008-03-31

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02/06/2008

Return made up to 31/05/08; full list of members

View PDF (18 pages)

22/10/2007

Full accounts made up to 2007-03-31

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14/06/2007

Return made up to 31/05/07; change of members

View PDF (7 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

02/06/2006

Return made up to 31/05/06; full list of members

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06/02/2006

Total exemption full accounts made up to 2005-03-31

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08/06/2005

Return made up to 31/05/05; no change of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

31/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/06/2003

Return made up to 31/05/03; no change of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/06/2002

Return made up to 31/05/02; no change of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/06/2000

Return made up to 31/05/00; no change of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

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13/07/1999

Return made up to 04/07/99; full list of members

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

30/03/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/07/1997

Return made up to 04/07/97; full list of members

View PDF (8 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

04/02/1996

Full accounts made up to 1995-03-31

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04/08/1995

Return made up to 04/07/95; full list of members

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04/08/1995

Location of debenture register address changed

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02/05/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Declaration of satisfaction of mortgage/charge

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29/09/1994

Declaration of satisfaction of mortgage/charge

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29/09/1994

Declaration of satisfaction of mortgage/charge

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27/09/1994

Accounting reference date extended from 31/12 to 31/03

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21/09/1994

Particulars of mortgage/charge

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14/07/1994

Director resigned

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14/07/1994

Return made up to 04/07/94; change of members

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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05/07/1994

Declaration of satisfaction of mortgage/charge

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18/06/1994

Particulars of debentures

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14/05/1994

Particulars of debentures

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10/05/1994

Particulars of debentures

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06/04/1994

Full accounts made up to 1993-03-31

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26/01/1994

Accounting reference date shortened from 31/03 to 31/12

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24/12/1993

Particulars of debentures

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18/09/1993

Particulars of debentures

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15/09/1993

New director appointed

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25/08/1993

Registration of charge for debentures

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20/08/1993

Return made up to 04/07/93; full list of members

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10/06/1993

Ad 04/06/93--------- £ si [email protected]=12000 £ ic 168752/180752

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03/02/1993

Full accounts made up to 1992-03-31

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15/07/1992

Return made up to 04/07/92; change of members

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12/05/1992

Director resigned

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13/03/1992

Particulars of mortgage/charge

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24/02/1992

Full group accounts made up to 1991-03-31

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28/08/1991

Return made up to 30/06/91; no change of members

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05/06/1991

New director appointed

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03/05/1991

Full accounts made up to 1990-03-31

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13/11/1990

Return made up to 30/06/90; full list of members

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15/05/1990

Auditor's resignation

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06/03/1990

Full group accounts made up to 1989-03-31

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20/07/1989

Return made up to 04/07/89; no change of members

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05/06/1989

Full group accounts made up to 1988-03-31

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15/06/1988

Return made up to 07/03/88; full list of members

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27/04/1988

Full group accounts made up to 1987-03-31

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08/04/1987

Return made up to 20/02/87; full list of members

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31/01/1987

Group of companies' accounts made up to 1986-03-31

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24/11/1986

Annual return made up to 14/03/86

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16/03/1984

Accounts made up to 1982-12-31

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19/05/1983

Annual return made up to 31/12/82

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30/05/1960

Particulars of property mortgage/charge

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01/01/1960

Particulars of property mortgage/charge

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05/11/1959

Particulars of mortgage/charge

View PDF (5 pages)

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

31/03/2010

Last change occurred

31/03/2010

Accounts

Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Sullivan, Christopher Robin	Director	19/08/1993 - Present	8
Howard, James Norman	Director	01/11/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DUCK SON & PINKER LIMITED

DUCK SON & PINKER LIMITED is an(a) Dissolved company incorporated on 08/07/1911 with the registered office located at The Laurels 165a Bradford Road, Winsley, Bradford On Avon BA15 2HW. 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 DUCK SON & PINKER LIMITED?

DUCK SON & PINKER LIMITED is currently Dissolved. It was registered on 08/07/1911 and dissolved on 11/08/2012.

Where is DUCK SON & PINKER LIMITED located?

DUCK SON & PINKER LIMITED is registered at The Laurels 165a Bradford Road, Winsley, Bradford On Avon BA15 2HW.

What does DUCK SON & PINKER LIMITED do?

DUCK SON & PINKER LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for DUCK SON & PINKER LIMITED?

The latest filing was on 11/08/2012: Final Gazette dissolved following liquidation.