| Company Name | Duffy & Carr (Small Works) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01324065 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1977(46 years, 9 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Arthur Briner |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 21 Park Hill Loughton Essex IG10 4ES |
| Director Name | John Duffy |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 21 Ryecroft Street Fulham London SW6 3TP |
| Secretary Name | Mr John Arthur Briner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(19 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 23 February 1999) |
| Role | Secretary |
| Correspondence Address | 21 Park Hill Loughton Essex IG10 4ES |
| Director Name | Mr Peter Robert Leeper |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | Green Trees Widbrook Road Maidenhead Berkshire SL6 8HS |
| Secretary Name | Mr Peter Robert Leeper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | Green Trees Widbrook Road Maidenhead Berkshire SL6 8HS |
Location
| Registered Address | The Old Coal Yard Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1998 | Application for striking-off (1 page) |
| 15 May 1998 | Secretary resigned;director resigned (1 page) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: milestone royal parade chislehurst kent. BR7 6NW (1 page) |
| 31 January 1996 | Return made up to 31/12/95; change of members
|
| 26 May 1995 | £ ic 10000/9000 25/03/95 £ sr 1000@1=1000 (1 page) |
| 26 May 1995 | £ ic 9000/8000 25/03/95 £ sr 1000@1=1000 (1 page) |
| 28 March 1995 | Return made up to 31/12/94; full list of members
|
| 13 February 1994 | Return made up to 31/12/93; no change of members
|
| 21 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 5 February 1992 | Return made up to 31/12/91; full list of members (11 pages) |
| 15 January 1991 | Return made up to 30/09/90; full list of members (7 pages) |
| 6 March 1990 | Return made up to 31/12/89; full list of members (7 pages) |
| 27 April 1989 | Return made up to 31/12/88; full list of members (6 pages) |
| 16 November 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 13 May 1987 | Return made up to 31/12/86; full list of members (8 pages) |
| 4 August 1986 | Return made up to 31/12/85; full list of members (6 pages) |
| 16 May 1985 | Annual return made up to 31/12/84 (5 pages) |
| 18 October 1984 | Annual return made up to 31/12/82 (5 pages) |
| 30 January 1980 | Annual return made up to 31/12/78 (8 pages) |