S DUCKER & SON LIMITED

Key Data

Status

Converted / Closed

Company No.

03490891

Incorporation date

11/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

08/10/2012

Miscellaneous

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (1 pages)

11/09/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

27/02/2012

Appointment of Andrew Oldale as a director

View PDF (2 pages)

26/02/2012

Termination of appointment of Neil Walker as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of David Hendry as a director

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

17/08/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

View PDF (2 pages)

15/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

15/08/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

View PDF (2 pages)

15/08/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

View PDF (2 pages)

15/08/2010

Director's details changed for Samuel Patrick Donald Kershaw on 2010-07-31

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

02/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

25/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Resolutions

View PDF (0 pages)

27/10/2007

Resolutions

View PDF (0 pages)

27/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Accounts for a dormant company made up to 2007-01-11

View PDF (3 pages)

27/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

01/08/2007

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

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (5 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: st james house 9-15 st james road subiton surrey KT6 4QH

View PDF (1 pages)

09/04/2006

Accounting reference date extended from 31/12/06 to 11/01/07

View PDF (1 pages)

01/12/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

01/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/02/2005

Return made up to 31/10/04; full list of members

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

25/07/2004

New director appointed

View PDF (2 pages)

14/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

10/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

15/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/10/2002

Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB

View PDF (1 pages)

07/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

25/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

27/10/2001

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

View PDF (4 pages)

18/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

30/10/2000

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

View PDF (4 pages)

12/04/2000

Registered office changed on 13/04/00 from: flint house ipswich road long stratton norwich norfolk NR15 2TA

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

03/03/1999

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

View PDF (1 pages)

16/02/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

23/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/01/1998

Incorporation

View PDF (12 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

10/01/2012

Last change occurred

10/01/2012

Accounts

Dormant

Last made up date

10/01/2012

Next account date

10/01/2013

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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
Kershaw, Samuel Patrick Donald	Director	23/03/2006 - Present	138
Oldale, Andrew	Director	31/12/2011 - Present	86
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/1998 - 22/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/01/1998 - 22/01/1998	43699
Taylor, Nicholas Vincent	Director	22/01/1998 - 31/03/2003	17

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About S DUCKER & SON LIMITED

S DUCKER & SON LIMITED is an(a) Converted / Closed company incorporated on 11/01/1998 with the registered office located at New Century House, Manchester, M60 4ES. 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 S DUCKER & SON LIMITED?

S DUCKER & SON LIMITED is currently Converted / Closed. It was registered on 11/01/1998 and dissolved on 08/10/2012.

Where is S DUCKER & SON LIMITED located?

S DUCKER & SON LIMITED is registered at New Century House, Manchester, M60 4ES.

What does S DUCKER & SON LIMITED do?

S DUCKER & SON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for S DUCKER & SON LIMITED?

The latest filing was on 08/10/2012: Miscellaneous.