| Company Name | Duncan Road Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02488455 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1990(34 years ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
| Previous Name | IAN Proctor Metal Masts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Robert Throssell Foskett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1993(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Huntlands Farm Birdham Chichester West Sussex PO20 7BY |
| Director Name | Mr Richard Guy Anniss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Director Name | Mr Richard Guy Anniss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Director Name | Mr Christopher Peter Beresford Horsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Tidemark Spinney Lane Itchenor Chichester West Sussex PO20 7DJ |
| Secretary Name | Richard Anthony Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | Sunnymead Cottage Bradford Farm Witchampton Dorset BH21 5BX |
| Director Name | Mr Richard Bentley Dashwood Lang |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blendworth Farmhouse Blendworth Farmhouse Blendworth Horndean Hampshire PO8 0AG |
| Secretary Name | Mr Paul Joseph Bernard Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(3 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 16 Harvey Crescent Warsash Southampton Hampshire SO31 9TA |
Location
| Registered Address | Craven House Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1998 | Application for striking-off (1 page) |
| 20 July 1998 | Return made up to 20/06/98; no change of members (7 pages) |
| 24 November 1997 | Company name changed ian proctor metal masts LIMITED\certificate issued on 25/11/97 (2 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: duncan road swanwick southampton hampshire SO31 1ZQ (1 page) |
| 1 July 1997 | Return made up to 20/06/97; full list of members (7 pages) |
| 30 August 1996 | New director appointed (3 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 8 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 20 June 1996 | Return made up to 20/06/96; no change of members (5 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 14 July 1995 | Return made up to 20/06/95; no change of members (6 pages) |