DUCKWORTH & BEVAN LIMITED

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DUCKWORTH & BEVAN LIMITED

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Key Data

Status

Dissolved

Company No.

00293217

Incorporation date

19/10/1934

Size

Dormant

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 28/03/1978)
dot icon19/04/2011
Final Gazette dissolved following liquidation
dot icon19/01/2011
Liquidators' statement of receipts and payments to 2011-01-10
dot icon19/01/2011
Return of final meeting in a members' voluntary winding up
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/06/2010
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2010-06-03
dot icon02/06/2010
Declaration of solvency
dot icon02/06/2010
Appointment of a voluntary liquidator
dot icon02/06/2010
Resolutions
dot icon30/04/2010
Termination of appointment of Jeremy Duckworth as a director
dot icon30/04/2010
Termination of appointment of Andrew Burrows as a director
dot icon26/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon13/10/2009
Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05
dot icon08/09/2009
Director's Change of Particulars / jeremy duckworth / 16/03/2007 / HouseName/Number was: , now: bleasdale tower; Street was: 1 school cottages, now: garstang; Area was: bleasdale, now: ; Post Town was: preston, now: ; Post Code was: PR3 1PA, now: PR3 1UY; Country was: , now: united kingdom
dot icon11/08/2009
Return made up to 11/08/09; full list of members
dot icon10/06/2009
Appointment Terminated Director geoffrey reeves
dot icon12/08/2008
Return made up to 11/08/08; full list of members
dot icon08/08/2008
Accounts made up to 2008-05-31
dot icon31/03/2008
Accounts made up to 2007-05-31
dot icon28/03/2008
Appointment Terminated Director antony fort
dot icon13/08/2007
Return made up to 11/08/07; full list of members
dot icon29/03/2007
Accounts made up to 2006-05-31
dot icon15/01/2007
Director resigned
dot icon15/01/2007
New director appointed
dot icon14/08/2006
Return made up to 11/08/06; full list of members
dot icon02/03/2006
New director appointed
dot icon07/02/2006
New director appointed
dot icon02/02/2006
Director resigned
dot icon26/01/2006
Director resigned
dot icon12/01/2006
Director resigned
dot icon06/01/2006
Director resigned
dot icon22/11/2005
Accounts made up to 2005-05-31
dot icon12/08/2005
Return made up to 11/08/05; full list of members
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Resolutions
dot icon30/03/2005
Resolutions
dot icon21/03/2005
Accounts made up to 2004-05-31
dot icon01/02/2005
Director's particulars changed
dot icon12/08/2004
Return made up to 11/08/04; full list of members
dot icon12/08/2004
Secretary resigned
dot icon12/08/2004
Location of register of members address changed
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Accounting reference date extended from 31/12/03 to 31/05/04
dot icon28/06/2004
Registered office changed on 28/06/04 from: old trafford essence distillery 416 chester road manchester M16 9HJ
dot icon18/01/2004
Director resigned
dot icon18/01/2004
Director resigned
dot icon18/01/2004
New secretary appointed;new director appointed
dot icon15/09/2003
Accounts made up to 2002-12-31
dot icon15/09/2003
Return made up to 11/08/03; full list of members
dot icon04/11/2002
Director's particulars changed
dot icon16/09/2002
Accounts made up to 2001-12-31
dot icon16/09/2002
Return made up to 11/08/02; full list of members
dot icon07/05/2002
New director appointed
dot icon07/05/2002
New director appointed
dot icon07/05/2002
New director appointed
dot icon26/04/2002
New director appointed
dot icon05/10/2001
Accounts made up to 2000-12-31
dot icon05/10/2001
Return made up to 11/08/01; full list of members
dot icon04/09/2000
Accounts made up to 1999-12-31
dot icon04/09/2000
Return made up to 11/08/00; full list of members
dot icon05/10/1999
Accounts made up to 1998-12-31
dot icon09/09/1999
Return made up to 11/08/99; full list of members
dot icon18/08/1998
Return made up to 11/08/98; no change of members
dot icon18/08/1998
Accounts made up to 1997-12-31
dot icon08/10/1997
Accounts made up to 1996-12-31
dot icon08/10/1997
Return made up to 11/08/97; no change of members
dot icon10/10/1996
Accounts made up to 1995-12-31
dot icon10/10/1996
Resolutions
dot icon10/10/1996
Resolutions
dot icon23/09/1996
Return made up to 11/08/96; full list of members
dot icon11/09/1995
Director resigned
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon11/09/1995
Return made up to 11/08/95; no change of members
dot icon11/09/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Return made up to 11/08/94; no change of members
dot icon29/09/1994
Location of register of members address changed
dot icon29/09/1994
Director resigned
dot icon29/09/1994
Full accounts made up to 1993-12-31
dot icon11/11/1993
Accounts for a small company made up to 1992-12-31
dot icon12/09/1993
Return made up to 11/08/93; full list of members
dot icon12/09/1993
Secretary's particulars changed;director's particulars changed
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon28/09/1992
New director appointed
dot icon28/09/1992
Return made up to 11/08/92; no change of members
dot icon28/09/1992
Director's particulars changed
dot icon02/10/1991
Return made up to 11/08/91; no change of members
dot icon02/10/1991
Registered office changed on 02/10/91
dot icon02/10/1991
Accounts for a medium company made up to 1990-12-31
dot icon04/01/1991
Accounts for a medium company made up to 1989-12-31
dot icon04/01/1991
Return made up to 08/10/90; full list of members
dot icon04/04/1990
Director resigned
dot icon06/02/1990
New director appointed
dot icon02/02/1990
New secretary appointed
dot icon17/01/1990
Accounts for a medium company made up to 1988-12-31
dot icon17/01/1990
Return made up to 11/08/89; full list of members
dot icon04/03/1989
Accounts for a medium company made up to 1987-12-31
dot icon04/03/1989
Return made up to 17/08/88; full list of members
dot icon06/07/1988
Accounts for a medium company made up to 1986-12-31
dot icon06/07/1988
Return made up to 07/08/87; full list of members
dot icon12/02/1988
Declaration of satisfaction of mortgage/charge
dot icon24/02/1987
Particulars of mortgage/charge
dot icon27/01/1987
Particulars of mortgage/charge
dot icon23/01/1987
Accounts for a medium company made up to 1985-12-31
dot icon22/01/1987
Gazettable document
dot icon22/12/1986
Return made up to 06/08/86; full list of members
dot icon19/04/1984
Miscellaneous
dot icon30/03/1984
New secretary appointed
dot icon30/03/1984
New secretary appointed
dot icon28/03/1978
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2009
dot iconLast change occurred
31/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2009
dot iconNext account date
31/05/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O Hanlon, John Lawrence
Director
21/03/2002 - 31/12/2005
2
Thurston, Robin David
Director
12/01/2004 - Present
35
French, Janet Mary
Director
21/03/2002 - 07/09/2005
-
Duckworth, Jeremy Silcock
Director
21/03/2002 - 29/04/2010
3
Ward, Raymond Geoffrey
Director
31/12/2005 - 22/12/2006
61

Persons with Significant Control

0

No PSC data available.

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Description

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About DUCKWORTH & BEVAN LIMITED

DUCKWORTH & BEVAN LIMITED is an(a) Dissolved company incorporated on 19/10/1934 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 DUCKWORTH & BEVAN LIMITED?

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DUCKWORTH & BEVAN LIMITED is currently Dissolved. It was registered on 19/10/1934 and dissolved on 19/04/2011.

Where is DUCKWORTH & BEVAN LIMITED located?

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DUCKWORTH & BEVAN LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does DUCKWORTH & BEVAN LIMITED do?

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DUCKWORTH & BEVAN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DUCKWORTH & BEVAN LIMITED?

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The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.