DUNCAN WHITEHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02174626

Incorporation date

05/10/1987

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

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11/10/2011

Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2011-10-12

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06/04/2011

Notice to Registrar of Companies of Notice of disclaimer

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18/01/2011

Registered office address changed from 144 High Street Epping Essex CM16 4AS on 2011-01-19

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17/01/2011

Appointment of a voluntary liquidator

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17/01/2011

Resolutions

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17/01/2011

Statement of affairs with form 4.19

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13/04/2010

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

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15/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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23/02/2010

Secretary's details changed for Mrs Beverley Kim Flight on 2010-02-24

View PDF (1 pages)

23/02/2010

Director's details changed for Mrs Beverley Kim Flight on 2010-02-24

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23/02/2010

Director's details changed for Keith Ronald Flight on 2010-02-24

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06/05/2009

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

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09/03/2009

Return made up to 26/02/09; full list of members

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21/04/2008

Total exemption small company accounts made up to 2007-12-31

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06/03/2008

Return made up to 26/02/08; full list of members

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17/05/2007

Total exemption small company accounts made up to 2006-12-31

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23/04/2007

Director's particulars changed

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23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: conifers epping green epping essex CM16 6PR

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28/03/2007

Director's particulars changed

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27/03/2007

Return made up to 26/02/07; full list of members

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05/04/2006

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

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01/03/2006

Return made up to 26/02/06; full list of members

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13/04/2005

Total exemption small company accounts made up to 2004-12-31

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10/03/2005

Return made up to 26/02/05; full list of members

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16/06/2004

Return made up to 26/02/04; full list of members

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03/05/2004

£ ic 20000/5000 31/03/04 £ sr 15000@1=15000

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03/05/2004

£ ic 80000/20000 31/12/03 £ sr 60000@1=60000

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20/04/2004

Total exemption small company accounts made up to 2003-12-31

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21/04/2003

Total exemption small company accounts made up to 2002-12-31

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17/04/2003

Return made up to 26/02/03; full list of members

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13/03/2002

Total exemption small company accounts made up to 2001-12-31

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05/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/04/2001

Return made up to 26/02/01; full list of members

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09/05/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 26/02/00; full list of members

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27/01/2000

Accounts for a small company made up to 1998-12-31

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06/06/1999

New secretary appointed;new director appointed

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25/05/1999

Secretary resigned;director resigned

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25/05/1999

Director resigned

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25/05/1999

Ad 14/05/99--------- £ si 75000@1=75000 £ ic 5000/80000

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25/05/1999

Registered office changed on 26/05/99 from: 12 lower bury lane epping essex CM16 5HA

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25/05/1999

£ nc 50000/200000 14/05/99

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15/03/1999

Return made up to 26/02/99; no change of members

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23/06/1998

Return made up to 26/02/98; no change of members

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04/05/1998

Accounts for a small company made up to 1997-12-31

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12/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/03/1997

Return made up to 26/02/97; full list of members

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01/02/1997

Accounts for a small company made up to 1995-12-31

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23/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

23/03/1996

Director's particulars changed

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25/06/1995

New director appointed

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08/04/1995

Accounts for a small company made up to 1994-12-31

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28/03/1995

Return made up to 26/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/04/1994

Accounts for a small company made up to 1993-12-31

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24/03/1994

Ad 17/02/94--------- £ si 4900@1

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08/03/1994

Return made up to 26/02/94; full list of members

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15/03/1993

Accounts for a small company made up to 1992-12-31

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08/03/1993

Return made up to 26/02/93; no change of members

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11/03/1992

Accounts for a small company made up to 1991-12-31

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05/03/1992

Return made up to 26/02/92; no change of members

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26/02/1991

Accounts for a small company made up to 1990-12-31

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26/02/1991

Return made up to 26/02/91; full list of members

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15/03/1990

Accounts for a small company made up to 1989-12-31

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15/03/1990

Return made up to 13/02/90; full list of members

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03/05/1989

Accounts for a small company made up to 1988-12-31

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03/05/1989

Return made up to 28/03/89; full list of members

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03/02/1988

Wd 11/01/88 ad 09/11/87--------- £ si 98@1=98 £ ic 2/100

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12/01/1988

Accounting reference date notified as 31/12

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30/11/1987

Particulars of mortgage/charge

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28/10/1987

Registered office changed on 29/10/87 from: 84TEMPLE chambers temple avenue london EC4Y 0HP

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28/10/1987

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

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05/10/1987

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Flight, Beverley Kim	Director	14/05/1999 - Present	1
Flight, Keith Ronald	Director	22/05/1995 - Present	1
Flight, Beverley Kim	Secretary	14/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DUNCAN WHITEHOUSE LIMITED

DUNCAN WHITEHOUSE LIMITED is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at 62 Broomfield Road, Chelmsford, Essex CM1 1SW. 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 DUNCAN WHITEHOUSE LIMITED?

DUNCAN WHITEHOUSE LIMITED is currently Dissolved. It was registered on 05/10/1987 and dissolved on 04/07/2012.

Where is DUNCAN WHITEHOUSE LIMITED located?

DUNCAN WHITEHOUSE LIMITED is registered at 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does DUNCAN WHITEHOUSE LIMITED do?

DUNCAN WHITEHOUSE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for DUNCAN WHITEHOUSE LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.