DUCKWORTH GROUP LTD.

Key Data

Status

Dissolved

Company No.

01570423

Incorporation date

26/06/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

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19/01/2011

Return of final meeting in a members' voluntary winding up

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03/06/2010

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2010-06-03

View PDF (2 pages)

02/06/2010

Declaration of solvency

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02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-05-31

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20/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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13/10/2009

Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05

View PDF (2 pages)

21/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2008-05-31

View PDF (1 pages)

31/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

29/03/2007

Accounts made up to 2006-05-31

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15/01/2007

Return made up to 01/01/07; full list of members

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15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

12/05/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (6 pages)

21/01/2006

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

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

16/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

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

View PDF (7 pages)

17/01/2005

Location of register of members address changed

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25/08/2004

Resolutions

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25/08/2004

Resolutions

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25/08/2004

Resolutions

View PDF (1 pages)

25/08/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

28/06/2004

Resolutions

View PDF (10 pages)

28/06/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ

View PDF (1 pages)

07/02/2004

Return made up to 01/01/04; no change of members

View PDF (5 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Secretary resigned;director resigned

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18/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

31/01/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

27/01/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

27/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

25/01/2001

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

View PDF (7 pages)

25/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

25/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

24/01/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

04/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

04/02/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

25/01/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

25/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

08/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

08/01/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Memorandum and Articles of Association

View PDF (4 pages)

17/05/1996

Resolutions

View PDF (1 pages)

01/02/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

01/02/1996

Resolutions

View PDF (1 pages)

01/02/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

15/01/1995

Return made up to 01/01/95; no change of members

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15/01/1995

Location of register of members address changed

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14/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/02/1994

Accounts made up to 1993-09-30

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09/02/1994

Return made up to 01/01/94; full list of members

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09/02/1994

Registered office changed on 09/02/94

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11/02/1993

Amended accounts made up to 1992-09-30

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02/02/1993

Accounts made up to 1992-09-30

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02/02/1993

Return made up to 01/01/93; no change of members

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02/02/1993

Secretary's particulars changed;director's particulars changed

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29/01/1992

Accounts made up to 1991-09-30

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29/01/1992

Return made up to 01/01/92; no change of members

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02/04/1991

Accounts made up to 1990-09-30

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02/04/1991

Return made up to 01/01/91; full list of members

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06/04/1990

Accounts made up to 1989-09-30

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06/04/1990

Return made up to 01/01/90; full list of members

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26/04/1989

Certificate of change of name

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20/04/1989

Accounts made up to 1988-09-30

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10/04/1989

Return made up to 01/01/89; full list of members

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02/11/1988

Accounts made up to 1987-09-30

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02/11/1988

Return made up to 01/01/88; full list of members

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29/09/1987

Accounts made up to 1986-09-30

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29/09/1987

Return made up to 01/01/87; full list of members

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24/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1986

Accounts made up to 1985-09-30

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05/08/1986

Return made up to 03/01/86; full list of members

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04/06/1986

Accounts made up to 1984-09-30

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Dormant

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Lewis, Mark Peter	Director	24/04/1996 - 31/12/2005	10
Todd, Kenneth Stanley	Director	24/04/1996 - 12/01/2004	1
Thurston, Robin David	Director	12/01/2004 - Present	35
Thurston, Robin David	Secretary	12/01/2004 - Present	37
Ward, Raymond Geoffrey	Director	31/12/2005 - 22/12/2006	61

Persons with Significant Control

No PSC data available.

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Description

About DUCKWORTH GROUP LTD.

DUCKWORTH GROUP LTD. is an(a) Dissolved company incorporated on 26/06/1981 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 GROUP LTD.?

DUCKWORTH GROUP LTD. is currently Dissolved. It was registered on 26/06/1981 and dissolved on 19/04/2011.

Where is DUCKWORTH GROUP LTD. located?

DUCKWORTH GROUP LTD. is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What is the latest filing for DUCKWORTH GROUP LTD.?

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