Duncourt Limited

Company Name	Duncourt Limited
Company Status	Dissolved
Company Number	02422846
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	11 August 2015 (8 years, 8 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	Byron Dean Coney
Date of Birth	July 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1993)
Role	Lawyer
Correspondence Address	83 Albert Bridge Road London SW11 4PH

Director Name	David Mark Thorpe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 August 2001)
Role	Managing Director
Correspondence Address	52 Village Green Avenue Biggin Hill Kent TN16 3LN

Secretary Name	David Mark Thorpe
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	47 Downhall Ley Buntingford Hertfordshire SG9 9NJ

Director Name	Harry Adams Fisher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1995)
Role	Financial Manager
Correspondence Address	171 Los Gatos California 95030

Director Name	Thomas Hartley Grifferty
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 1995(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2001)
Role	Insurance Executive
Correspondence Address	3024 Tours Road Mississuaga Ontario Canada

Secretary Name	Sol Phillip John Oldcorn
Nationality	British
Status	Resigned
Appointed	10 February 1997(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2001)
Role	Solicitor
Correspondence Address	37 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2002)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(12 years, 8 months after company formation)
Appointment Duration	5 days (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Craig Sinclair Philips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(12 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 April 2015)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(15 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2015)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(11 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 April 2015)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Location

Registered Address	4th Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	First National Trustco (Uk) LTD 50.00% Ordinary
1 at £1	Trustmark 20 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Samantha Jayne Platt as a director on 13 April 2015 (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	Termination of appointment of Maurice James Postlethwaite as a director on 13 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
10 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
10 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
6 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 12 October 2010 ANNOTATION The form replaces the AR01 registered on 12/10/2010 as it was not properly delivered (17 pages)
2 November 2011	Annual return made up to 12 October 2009 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/11/09 as it was not properly delivered. (17 pages)
27 September 2011	Annual return made up to 12 October 2007 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 12 October 2004 (4 pages)
27 September 2011	Annual return made up to 12 October 2006 (4 pages)
27 September 2011	Annual return made up to 12 October 2008 (4 pages)
27 September 2011	Annual return made up to 12 October 2001 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 12 October 2005 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 12 October 2003 (4 pages)
27 September 2011	Annual return made up to 12 October 2002 with a full list of shareholders (5 pages)
25 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
25 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/11/2011 (6 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
4 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/11/11. (6 pages)
4 November 2009	Secretary's details changed for Fntc (Secretaries) Limited on 12 October 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
13 October 2008	Return made up to 12/10/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
4 August 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
12 October 2007	Return made up to 12/10/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Amended accounts made up to 5 April 2005 (2 pages)
10 November 2006	Amended accounts made up to 5 April 2005 (2 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (2 pages)
27 October 2005	Return made up to 12/10/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
12 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
15 February 2005	Return made up to 12/10/04; full list of members (7 pages)
6 December 2004	Total exemption full accounts made up to 5 April 2004 (2 pages)
6 December 2004	Total exemption full accounts made up to 5 April 2004 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (1 page)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
24 October 2002	Director resigned (1 page)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page)
5 February 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
5 February 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
26 October 2001	Return made up to 12/10/01; full list of members (7 pages)
29 August 2001	Registered office changed on 29/08/01 from: walkden house, 2ND floor 3-10 melton street london NW1 2EB (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
25 January 2001	Director's particulars changed (1 page)
26 October 2000	Return made up to 12/10/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 August 2000	Return made up to 12/10/99; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page)
25 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 September 1999	Director's particulars changed (1 page)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1998	Return made up to 12/10/98; no change of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1997	Secretary's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
21 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
22 March 1996	Director's particulars changed (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 63 victoria house southampton london WC1B 4DA (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
14 September 1989	Incorporation (13 pages)

Duncourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London