Duncan England Enterprises Limited

Company Name	Duncan England Enterprises Limited
Company Status	Dissolved
Company Number	01162725
Category	Private Limited Company
Incorporation Date	12 March 1974(50 years, 2 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Duncan Victor Latham England
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 24 April 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Blakes Farm Copsale Road Maplehurst Horsham West Sussex RH13 6OY

Director Name	Mr Rory Christopher Grant England
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickners 74 Chertsey Road Chobham Woking Surrey GU24 8PJ

Secretary Name	Mrs Judith Anne England
Nationality	British
Status	Closed
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Blakes Farm Copsale Road Maplehurst Horsham West Sussex RH13 6QY

Director Name	Myrtle Pearl England
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 1991)
Role	Company Director
Correspondence Address	74 Chertsey Road Chobham Woking Surrey GU24 8PJ

Secretary Name	Myrtle Pearl England
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 28 June 1991)
Role	Company Director
Correspondence Address	74 Chertsey Road Chobham Woking Surrey GU24 8PJ

Location

Registered Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Turnover	£14,408
Gross Profit	£8,712
Net Worth	£21,599
Cash	£22,504
Current Liabilities	£6,473

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
27 November 2006	Application for striking-off (1 page)
11 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
7 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 April 2002	Return made up to 30/03/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 April 2001	Return made up to 30/03/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 October 1999	Registered office changed on 08/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
9 April 1999	Return made up to 30/03/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
2 April 1998	Return made up to 30/03/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 April 1996	Return made up to 30/03/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
4 April 1995	Return made up to 30/03/95; no change of members (4 pages)
24 June 1994	Return made up to 31/03/94; full list of members (5 pages)
16 June 1993	Return made up to 31/05/93; full list of members (5 pages)
18 October 1992	Accounts for a small company made up to 31 May 1992 (8 pages)
4 June 1992	Return made up to 31/05/92; no change of members (4 pages)
7 November 1991	Accounts for a small company made up to 31 May 1991 (6 pages)
7 November 1991	Director resigned (2 pages)
18 July 1991	Secretary resigned;new secretary appointed (2 pages)
26 June 1991	Accounts for a small company made up to 31 May 1990 (4 pages)
26 June 1991	Return made up to 31/05/91; no change of members (6 pages)

Duncan England Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London