Company NameLindsay Duncan And Partners Limited
Company StatusDissolved
Company Number00807479
CategoryPrivate Limited Company
Incorporation Date1 June 1964(59 years, 11 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Arthur Spalton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1991(27 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 18 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRedholm Corner
Deans Lane
Walton On The Hill
Surrey
KT20 7UA
Director NameRobert William Rouse
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2005(41 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 18 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Ardmore Way
Guildford
Surrey
GU2 9RR
Secretary NameRobert William Rouse
NationalityBritish
StatusClosed
Appointed01 October 2006(42 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ardmore Way
Guildford
Surrey
GU2 9RR
Director NamePeter John Grant
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(27 years, 4 months after company formation)
Appointment Duration17 years, 1 month (resigned 27 November 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Merrylands Road
Bookham
Surrey
KT23 3HW
Director NamePhilip Hugh Arthur Pearson
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(27 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2005)
RoleChartered Accountant
Correspondence Address11 The Moat
New Malden
Surrey
KT3 4SB
Secretary NamePhilip Hugh Arthur Pearson
NationalityBritish
StatusResigned
Appointed19 October 1991(27 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2006)
RoleCompany Director
Correspondence Address11 The Moat
New Malden
Surrey
KT3 4SB

Location

Registered Address9 Bridle Close
Surbiton Road
Kingston-Upon-Thames
Surrey
KT1 2JW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£499

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 December 2008Appointment terminated director peter grant (1 page)
3 December 2008Appointment Terminated Director peter grant (1 page)
8 October 2008Accounts made up to 31 December 2007 (4 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 October 2008Return made up to 03/10/08; full list of members (4 pages)
6 October 2008Return made up to 03/10/08; full list of members (4 pages)
11 October 2007Accounts made up to 31 December 2006 (4 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007Return made up to 03/10/07; full list of members (3 pages)
4 October 2007Return made up to 03/10/07; full list of members (3 pages)
12 October 2006Return made up to 03/10/06; full list of members (8 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Secretary resigned (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006Return made up to 03/10/06; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 August 2006Accounts made up to 31 December 2005 (4 pages)
29 August 2006Director resigned (1 page)
29 August 2006Director resigned (1 page)
11 November 2005Director's particulars changed (1 page)
11 November 2005Director's particulars changed (1 page)
10 November 2005Return made up to 03/10/05; full list of members (8 pages)
10 November 2005Return made up to 03/10/05; full list of members (8 pages)
13 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 September 2005Accounts made up to 31 December 2004 (4 pages)
3 November 2004Return made up to 03/10/04; full list of members (8 pages)
3 November 2004Return made up to 03/10/04; full list of members (8 pages)
26 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004Accounts made up to 31 December 2003 (4 pages)
22 October 2003Return made up to 03/10/03; full list of members (8 pages)
22 October 2003Return made up to 03/10/03; full list of members (8 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 October 2002Return made up to 03/10/02; full list of members (8 pages)
11 October 2002Return made up to 03/10/02; full list of members (8 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 November 2001Return made up to 19/10/01; full list of members (8 pages)
7 November 2001Return made up to 19/10/01; full list of members (8 pages)
10 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
10 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
14 November 2000Return made up to 19/10/00; full list of members (8 pages)
14 November 2000Return made up to 19/10/00; full list of members (8 pages)
22 September 2000Accounts made up to 31 December 1999 (4 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999Director's particulars changed (1 page)
8 November 1999Director's particulars changed (1 page)
8 November 1999Return made up to 19/10/99; full list of members (8 pages)
8 November 1999Return made up to 19/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(8 pages)
5 March 1999Accounts made up to 31 December 1998 (3 pages)
5 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 October 1998Return made up to 19/10/98; full list of members (6 pages)
23 October 1998Return made up to 19/10/98; full list of members (6 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 February 1998Accounts made up to 31 December 1997 (3 pages)
12 November 1997Return made up to 19/10/97; no change of members (4 pages)
12 November 1997Return made up to 19/10/97; no change of members (4 pages)
5 February 1997Full accounts made up to 31 December 1996 (5 pages)
5 February 1997Full accounts made up to 31 December 1996 (5 pages)
24 October 1996Return made up to 19/10/96; no change of members (4 pages)
24 October 1996Return made up to 19/10/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 December 1995 (5 pages)
5 September 1996Full accounts made up to 31 December 1995 (5 pages)
22 September 1995Full accounts made up to 31 December 1994 (4 pages)
22 September 1995Full accounts made up to 31 December 1994 (4 pages)