| Company Name | Duncan And Dean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02077256 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1986(37 years, 5 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 April 2014) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 08 April 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 1994(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 08 April 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Chalk Farm Secretaries LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Chalk Farm Services LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 6 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 6 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 1 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 1 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 23 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 1 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 1 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2LJ (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1U 2LJ (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 August 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 30 August 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 4 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 4 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 13 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 13 December 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 September 1999 | Return made up to 25/08/99; full list of members (11 pages) |
| 1 September 1999 | Return made up to 25/08/99; full list of members (11 pages) |
| 27 August 1998 | Return made up to 25/08/98; full list of members (11 pages) |
| 27 August 1998 | Return made up to 25/08/98; full list of members (11 pages) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 5 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 September 1997 | Return made up to 25/08/97; full list of members (10 pages) |
| 1 September 1997 | Return made up to 25/08/97; full list of members (10 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 September 1996 | Return made up to 25/08/96; full list of members (9 pages) |
| 10 September 1996 | Return made up to 25/08/96; full list of members (9 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 18 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 September 1995 | Return made up to 25/08/95; no change of members (8 pages) |
| 7 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 16 October 1990 | Resolutions
|
| 16 October 1990 | Resolutions
|
| 25 November 1986 | Incorporation (16 pages) |
| 25 November 1986 | Incorporation (16 pages) |