Company NameDuncan Andrew Cellulose Limited
Company StatusDissolved
Company Number01208762
CategoryPrivate Limited Company
Incorporation Date22 April 1975(47 years, 5 months ago)
Dissolution Date4 November 2003 (18 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr John Patrick Obrien
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1975(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD
Director NameRonald Frederick John Catten
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1988(12 years, 10 months after company formation)
Appointment Duration15 years, 8 months (closed 04 November 2003)
RoleSales Director
Correspondence AddressTanglewood
Heathview, East Horsley
Leatherhead
Surrey
KT24 5EE
Secretary NameMr John Patrick Obrien
NationalityBritish
StatusClosed
Appointed19 April 1991(16 years after company formation)
Appointment Duration12 years, 6 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Denewood
Park Ley Road
Woldingham
Surrey
CR3 7LD
Director NameMrs Jean Andrew
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(16 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 1993)
RoleSales Director
Correspondence AddressThe Chalet Tupwood Lane
Caterham
Surrey
CR3 6ET
Director NameMr Robert Michael Thomas Kerr
Date of BirthNovember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(16 years after company formation)
Appointment Duration3 years, 11 months (resigned 14 March 1995)
RoleConsultant
Correspondence Address1 Grand Avenue
Hove
East Sussex
BN3 2LA

Location

Registered Address2 Denewood
Park Ley Road Woldingham
Caterham
Surrey
CR3 7LD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham
Built Up AreaWoldingham

Financials

Year2014
Net Worth£10,604
Cash£778
Current Liabilities£1,721

Accounts

Latest Accounts31 December 1999 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
4 June 2003Application for striking-off (1 page)
22 August 2002Total exemption small company accounts made up to 31 December 1999 (3 pages)
17 June 2002Return made up to 04/04/02; full list of members (7 pages)
5 June 2001Return made up to 04/04/01; full list of members (6 pages)
2 May 2000Return made up to 04/04/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
2 June 1999Return made up to 04/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 February 1999Registered office changed on 25/02/99 from: 2 the crescent station road woldingham surrey, CR3 7DB (1 page)
24 May 1998Return made up to 04/04/98; full list of members (7 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1997Return made up to 04/04/97; no change of members (5 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
9 May 1996Return made up to 04/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
9 April 1995Return made up to 04/04/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)