DUCO-PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

00931229

Incorporation date

29/04/1968

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

24/07/2012

Final Gazette dissolved via voluntary strike-off

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10/04/2012

First Gazette notice for voluntary strike-off

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03/04/2012

Application to strike the company off the register

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02/04/2012

Full accounts made up to 2011-09-30

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10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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28/03/2011

Full accounts made up to 2010-09-30

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22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

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21/06/2010

Director's details changed for Mrs Jacqueline Wilkinson on 2010-06-10

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21/06/2010

Director's details changed for Sarah Joanne Saunders on 2010-06-10

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15/03/2010

Total exemption full accounts made up to 2009-09-30

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29/10/2009

Director's details changed for Mr Richard Lacey Maynard on 2009-10-01

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29/10/2009

Director's details changed for Mr Howard Neil Somerville on 2009-10-01

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28/10/2009

Secretary's details changed for Mr Howard Neil Somerville on 2009-10-01

View PDF (1 pages)

11/06/2009

Return made up to 10/06/09; full list of members

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30/03/2009

Full accounts made up to 2008-09-30

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10/06/2008

Return made up to 10/06/08; full list of members

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22/04/2008

Full accounts made up to 2007-09-30

View PDF (6 pages)

13/06/2007

Return made up to 10/06/07; full list of members

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23/04/2007

Full accounts made up to 2006-09-30

View PDF (6 pages)

12/06/2006

Return made up to 10/06/06; full list of members

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25/05/2006

Full accounts made up to 2005-09-30

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01/09/2005

Declaration of satisfaction of mortgage/charge

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17/06/2005

Return made up to 10/06/05; full list of members

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14/04/2005

Full accounts made up to 2004-09-30

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17/06/2004

Return made up to 10/06/04; no change of members

View PDF (8 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

19/06/2003

Return made up to 10/06/03; no change of members

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23/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

16/08/2002

Auditor's resignation

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13/06/2002

Return made up to 10/06/02; full list of members

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21/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

15/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

22/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

15/06/2000

Return made up to 10/06/00; full list of members

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15/06/2000

Director's particulars changed

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04/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

29/01/1999

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

25/06/1998

Director's particulars changed

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05/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/10/1997

New director appointed

View PDF (2 pages)

18/06/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

07/01/1997

New director appointed

View PDF (2 pages)

21/06/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

07/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

20/06/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

25/05/1995

Secretary resigned

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25/05/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

06/02/1995

Declaration of satisfaction of mortgage/charge

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06/02/1995

Declaration of satisfaction of mortgage/charge

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06/02/1995

Declaration of satisfaction of mortgage/charge

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06/02/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

Director resigned

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14/06/1994

Return made up to 22/06/94; no change of members

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14/06/1994

Secretary's particulars changed;director's particulars changed

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30/03/1994

Full accounts made up to 1993-09-30

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29/06/1993

Return made up to 22/06/93; full list of members

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29/06/1993

Secretary's particulars changed

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10/05/1993

Full accounts made up to 1992-09-30

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08/03/1993

Secretary resigned;new secretary appointed

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29/06/1992

Return made up to 22/06/92; no change of members

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29/06/1992

Director's particulars changed

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03/04/1992

Full accounts made up to 1991-09-30

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02/08/1991

Full accounts made up to 1990-09-30

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07/07/1991

Return made up to 22/06/91; no change of members

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07/01/1991

Accounting reference date shortened from 31/12 to 30/09

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21/12/1990

Secretary resigned;new secretary appointed;director resigned

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17/12/1990

Resolutions

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04/12/1990

Declaration of satisfaction of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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26/09/1990

Accounting reference date extended from 30/09 to 31/12

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09/07/1990

Return made up to 22/06/90; full list of members

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14/06/1990

Full accounts made up to 1989-09-30

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20/04/1989

Full accounts made up to 1988-09-30

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20/04/1989

Return made up to 23/02/89; full list of members

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08/09/1988

Director resigned

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05/09/1988

Certificate of change of name

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16/05/1988

Full accounts made up to 1987-09-30

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16/05/1988

Return made up to 17/03/88; full list of members

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05/02/1988

Director resigned

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05/02/1988

New director appointed

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26/09/1987

Memorandum and Articles of Association

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26/09/1987

Resolutions

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04/04/1987

Full accounts made up to 1986-09-30

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04/04/1987

Return made up to 16/03/87; full list of members

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04/07/1986

Return made up to 14/04/86; full list of members

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20/05/1986

Full accounts made up to 1985-09-30

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Wilkinson, Jacqueline	Director	10/10/1997 - Present	1
Saunders, Sarah Joanne	Director	01/01/1997 - Present	1
Somerville, Howard Neil	Secretary	05/05/1995 - Present	2
Morris, John Michael	Secretary	26/02/1993 - 28/04/1995	6
Somerville, Howard Neil	Director	19/01/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DUCO-PERSONNEL LIMITED

DUCO-PERSONNEL LIMITED is an(a) Dissolved company incorporated on 29/04/1968 with the registered office located at International House, Ethorpe Crescent, Gerrards Cross, Bucks SL9 8QR. There are currently 4 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 DUCO-PERSONNEL LIMITED?

DUCO-PERSONNEL LIMITED is currently Dissolved. It was registered on 29/04/1968 and dissolved on 24/07/2012.

Where is DUCO-PERSONNEL LIMITED located?

DUCO-PERSONNEL LIMITED is registered at International House, Ethorpe Crescent, Gerrards Cross, Bucks SL9 8QR.

What is the latest filing for DUCO-PERSONNEL LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via voluntary strike-off.