Duncan Stratton & Co. (U.K.) Limited

Company Name	Duncan Stratton & Co. (U.K.) Limited
Company Status	Dissolved
Company Number	00464283
Category	Private Limited Company
Incorporation Date	4 February 1949(75 years, 3 months ago)
Dissolution Date	6 August 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Fatima Syedain
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2013(64 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Basing Hill London NW11 8TH

Director Name	Mr Harry Greenough Ickringill
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 1994)
Role	Merchant
Correspondence Address	15 Shirley Heights Wallington Surrey SM6 9QD

Director Name	Mr Sidney Gregson Taylor
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(42 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 25 August 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Arncliffe Court Huddersfield West Yorkshire HD1 4PT

Secretary Name	Mr Sidney Gregson Taylor
Nationality	British
Status	Resigned
Appointed	22 May 1991(42 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 25 August 2018)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Arncliffe Court Huddersfield West Yorkshire HD1 4PT

Director Name	Julie Catherine McParland
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(45 years after company formation)
Appointment Duration	13 years, 4 months (resigned 04 July 2007)
Role	Head Administrator
Correspondence Address	20 Epsom Way Kirkheaton Huddersfield HD5 0LE

Location

Registered Address	46 Basing Hill London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

13.6k at £1	Ali Syedain 69.42% Ordinary
6k at £1	Ali Syedain 30.58% Ordinary A

Financials

Year	2014
Net Worth	£3,911
Cash	£976
Current Liabilities	£5,224

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 19,618 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 19,618 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 19,618 (5 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Appointment of Mrs Fatima Syedain as a director (2 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 November 2012	Registered office address changed from 8 Arncliffe Court Croft House Lane Marsh Huddersfield West Yorkshire HD1 4PT on 12 November 2012 (1 page)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
5 September 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION This form replaces the AR01 registered on 23/05/2011 as it was not properly delivered (16 pages)
23 May 2011	Director's details changed for Mr Sidney Gregson Taylor on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 05/09/2011 (5 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
9 June 2009	Return made up to 22/05/09; full list of members (3 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
29 May 2008	Return made up to 22/05/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 August 2007	Director resigned (1 page)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 June 2006	Return made up to 22/05/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
27 May 2005	Return made up to 22/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
9 July 2002	Return made up to 22/05/02; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 May 2001	Return made up to 22/05/01; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
7 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 May 1999	Return made up to 22/05/99; no change of members (5 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
26 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
29 May 1997	Return made up to 22/05/97; full list of members (7 pages)
20 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
29 May 1996	Return made up to 22/05/96; no change of members (5 pages)
13 March 1996	Auditor's resignation (4 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
23 May 1995	Return made up to 22/05/95; no change of members (6 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

Duncan Stratton & Co. (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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