DUNCAN AND DEAN LIMITED

Key Data

Status

Dissolved

Company No.

02077256

Incorporation date

24/11/1986

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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27/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

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05/09/2011

Particulars of variation of rights attached to shares

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31/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

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14/08/2011

Total exemption small company accounts made up to 2010-12-31

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30/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Ms Nira Amar as a director

View PDF (2 pages)

18/07/2010

Total exemption small company accounts made up to 2009-12-31

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03/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/08/2008

Return made up to 25/08/08; full list of members

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29/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

19/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

22/12/2004

Delivery ext'd 3 mth 31/12/04

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18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

31/08/2004

Return made up to 25/08/04; full list of members

View PDF (5 pages)

03/06/2004

Delivery ext'd 3 mth 31/12/03

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04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

04/09/2003

Return made up to 25/08/03; full list of members

View PDF (5 pages)

09/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

05/09/2002

Return made up to 25/08/02; full list of members

View PDF (5 pages)

14/04/2002

Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2LJ

View PDF (1 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

20/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

29/08/2001

Return made up to 25/08/01; full list of members

View PDF (5 pages)

24/07/2001

Delivery ext'd 3 mth 31/12/00

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19/12/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/09/2000

Return made up to 25/08/00; full list of members

View PDF (5 pages)

03/09/2000

Registered office changed on 04/09/00 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

05/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

12/12/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

31/08/1999

Return made up to 25/08/99; full list of members

View PDF (11 pages)

26/08/1998

Return made up to 25/08/98; full list of members

View PDF (11 pages)

28/06/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

31/08/1997

Return made up to 25/08/97; full list of members

View PDF (10 pages)

06/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

09/09/1996

Return made up to 25/08/96; full list of members

View PDF (9 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/02/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

17/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/09/1995

Return made up to 25/08/95; no change of members

View PDF (4 pages)

06/09/1995

Location of register of members address changed

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23/03/1995

Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH

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09/01/1995

Delivery ext'd 3 mth 31/12/94

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27/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Director's particulars changed

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22/09/1994

Secretary's particulars changed

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22/09/1994

Return made up to 25/08/94; no change of members

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31/08/1994

Delivery ext'd 3 mth 31/12/93

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31/01/1994

Full accounts made up to 1992-12-31

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11/10/1993

Delivery ext'd 3 mth 31/12/92

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04/09/1993

Return made up to 25/08/93; full list of members

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25/11/1992

Full accounts made up to 1991-12-31

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14/10/1992

Return made up to 25/08/92; no change of members

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15/07/1992

Return made up to 25/08/91; no change of members

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02/07/1992

Return made up to 31/12/90; full list of members

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02/07/1992

Full accounts made up to 1990-12-31

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17/06/1992

Auditor's resignation

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30/05/1991

Full accounts made up to 1989-12-31

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17/01/1991

Return made up to 25/11/90; full list of members

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15/10/1990

Resolutions

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17/12/1989

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 25/08/89; full list of members

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09/03/1989

Return made up to 25/05/88; full list of members

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08/01/1987

Accounting reference date notified as 31/12

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12/12/1986

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

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24/11/1986

Certificate of Incorporation

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24/11/1986

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

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24/11/1986

Registered office changed on 25/11/86 from: 124-128 city road london EC1V 2NJ

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24/11/1986

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DUNCAN AND DEAN LIMITED

DUNCAN AND DEAN LIMITED is an(a) Dissolved company incorporated on 24/11/1986 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNCAN AND DEAN LIMITED?

DUNCAN AND DEAN LIMITED is currently Dissolved. It was registered on 24/11/1986 and dissolved on 07/04/2014.

Where is DUNCAN AND DEAN LIMITED located?

DUNCAN AND DEAN LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does DUNCAN AND DEAN LIMITED do?

DUNCAN AND DEAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUNCAN AND DEAN LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.