DUNCTON QUARRYING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00546785

Incorporation date

29/03/1955

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

15/05/2013

Final Gazette dissolved following liquidation

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15/02/2013

Return of final meeting in a members' voluntary winding up

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11/01/2012

Declaration of solvency

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11/01/2012

Appointment of a voluntary liquidator

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11/01/2012

Resolutions

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11/01/2012

Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2012-01-11

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15/12/2011

Termination of appointment of Suzanne Christine Gardiner as a secretary on 2011-12-13

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15/12/2011

Appointment of Mr Martin Piers Cash as a secretary on 2011-12-13

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15/12/2011

Termination of appointment of Susan Jacqueline Jones as a director on 2011-12-13

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28/09/2011

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

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27/05/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

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20/05/2011

Appointment of Mrs Suzanne Christine Gardiner as a secretary

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20/05/2011

Termination of appointment of Donnington Secretaries Limited as a secretary

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18/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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10/12/2010

Appointment of Mrs Susan Jacqueline Jones as a director

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30/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

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11/12/2009

Total exemption small company accounts made up to 2009-08-31

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26/11/2009

Appointment of Donnington Secretaries Limited as a secretary

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26/11/2009

Termination of appointment of Suzanne Gardiner as a secretary

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26/11/2009

Appointment of Mrs Suzanne Christine Gardiner as a director

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26/11/2009

Termination of appointment of Isobel Cooper-Heyman as a director

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28/04/2009

Return made up to 24/04/09; full list of members

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21/12/2008

Total exemption small company accounts made up to 2008-08-31

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21/05/2008

Return made up to 24/04/08; full list of members

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10/12/2007

Total exemption small company accounts made up to 2007-08-31

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17/05/2007

Return made up to 24/04/07; full list of members

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03/04/2007

Registered office changed on 03/04/07 from: 41 beach rd littlehampton sussex BN17 5JA

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21/11/2006

Total exemption small company accounts made up to 2006-08-31

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16/05/2006

Return made up to 24/04/06; full list of members

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16/05/2006

Secretary's particulars changed

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20/01/2006

Secretary resigned

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20/01/2006

New secretary appointed

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19/12/2005

Total exemption small company accounts made up to 2005-08-31

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18/05/2005

Return made up to 24/04/05; full list of members

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13/05/2005

Declaration of satisfaction of mortgage/charge

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19/11/2004

Total exemption small company accounts made up to 2004-08-31

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08/05/2004

Return made up to 24/04/04; full list of members

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21/11/2003

Total exemption small company accounts made up to 2003-08-31

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15/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-08-31

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15/05/2002

Return made up to 24/04/02; full list of members

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15/05/2002

Director's particulars changed

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31/01/2002

Total exemption small company accounts made up to 2001-08-31

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26/06/2001

Accounts for a small company made up to 2000-08-31

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09/05/2001

Return made up to 24/04/01; full list of members

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24/05/2000

Return made up to 24/04/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-08-31

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19/05/1999

Return made up to 24/04/99; full list of members

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04/12/1998

Accounts for a small company made up to 1998-08-31

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13/05/1998

Return made up to 24/04/98; no change of members

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06/01/1998

Accounts for a small company made up to 1997-08-31

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20/06/1997

Return made up to 24/04/97; no change of members

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12/11/1996

Accounts for a small company made up to 1996-08-31

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17/06/1996

Return made up to 24/04/96; full list of members

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21/11/1995

Accounts for a small company made up to 1995-08-31

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19/05/1995

Return made up to 24/04/95; no change of members

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19/05/1995

Registered office changed on 19/05/95

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05/04/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 24/04/94; change of members

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26/01/1994

Accounts for a small company made up to 1993-08-31

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02/06/1993

Return made up to 24/04/93; full list of members

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02/06/1993

Director's particulars changed

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09/12/1992

Accounts for a small company made up to 1992-08-31

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14/05/1992

Return made up to 24/04/92; no change of members

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14/05/1992

Registered office changed on 14/05/92

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02/03/1992

Accounts for a small company made up to 1991-08-31

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30/08/1991

Certificate of change of name

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21/05/1991

Return made up to 24/04/91; no change of members

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08/05/1991

Secretary resigned;new secretary appointed

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08/05/1991

Group accounts for a small company made up to 1990-08-31

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03/05/1990

Group accounts for a small company made up to 1989-08-31

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03/05/1990

Return made up to 24/04/90; full list of members

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18/05/1989

Group accounts for a small company made up to 1988-08-31

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18/05/1989

Return made up to 02/05/89; full list of members

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24/05/1988

Group accounts for a small company made up to 1987-08-31

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24/05/1988

Return made up to 11/05/88; full list of members

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24/05/1988

Secretary resigned;new secretary appointed;director resigned

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03/06/1987

Accounts for a small company made up to 1986-08-31

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03/06/1987

Return made up to 12/05/87; full list of members

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18/08/1986

Accounts for a small company made up to 1985-08-31

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18/08/1986

Return made up to 13/08/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Cash, Martin Piers	Secretary	13/12/2011 - Present	-
Gardiner, Suzanne Christine	Secretary	06/05/2011 - 13/12/2011	-
Gardiner, Suzanne Christine	Director	19/11/2009 - Present	-
Gardiner, Suzanne Christine	Secretary	22/12/2005 - 19/11/2009	-
Jones, Susan Jacqueline	Director	16/11/2010 - 13/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About DUNCTON QUARRYING COMPANY LIMITED

DUNCTON QUARRYING COMPANY LIMITED is an(a) Dissolved company incorporated on 29/03/1955 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 2 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 DUNCTON QUARRYING COMPANY LIMITED?

DUNCTON QUARRYING COMPANY LIMITED is currently Dissolved. It was registered on 29/03/1955 and dissolved on 15/05/2013.

Where is DUNCTON QUARRYING COMPANY LIMITED located?

DUNCTON QUARRYING COMPANY LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does DUNCTON QUARRYING COMPANY LIMITED do?

DUNCTON QUARRYING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DUNCTON QUARRYING COMPANY LIMITED?

The latest filing was on 15/05/2013: Final Gazette dissolved following liquidation.