| Company Name | Duncan Roberts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02497753 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1990(34 years ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Maura Syed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2002(12 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 472-488 Brixton Road London SW9 8EH |
| Director Name | Mr Bernard Henry Dreesmann |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 19 June 2012) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 472-488 Brixton Road London SW9 8EH |
| Director Name | Mr Christopher Stephen Duncan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 04 October 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Pembroke Vale Bristol Avon BS8 3DN |
| Director Name | Harry Guy Hawthorn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 06 April 2006) |
| Role | Sales Management |
| Correspondence Address | 21 Bayswater Avenue Bristol Avon BS6 7NU |
| Secretary Name | Zara Gervase Sinclair Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 04 October 2002) |
| Role | Company Director |
| Correspondence Address | 1 Pembroke Vale Bristol Avon BS8 3DN |
| Director Name | Mr Nicholas David Hutton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 29 January 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 472-488 Brixton Road London SW9 8EH |
Contact
| Website | morleys.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01869 320320 |
| Telephone region | Bicester |
Location
| Registered Address | 472-488 Brixton Road London SW9 8EH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 8k at £1 | Morleys Of Bicester LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages) |
| 15 July 2011 | Full accounts made up to 31 January 2011 (7 pages) |
| 15 July 2011 | Full accounts made up to 31 January 2011 (7 pages) |
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (3 pages) |
| 7 May 2010 | Full accounts made up to 31 January 2010 (8 pages) |
| 7 May 2010 | Full accounts made up to 31 January 2010 (8 pages) |
| 17 February 2010 | Termination of appointment of Nicholas Hutton as a director (1 page) |
| 17 February 2010 | Termination of appointment of Nicholas Hutton as a director (1 page) |
| 10 February 2010 | Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Nicholas David Hutton on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Nicholas David Hutton on 10 February 2010 (2 pages) |
| 30 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 21 May 2009 | Full accounts made up to 31 January 2009 (7 pages) |
| 21 May 2009 | Full accounts made up to 31 January 2009 (7 pages) |
| 24 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (7 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (7 pages) |
| 19 May 2008 | Full accounts made up to 2 February 2008 (7 pages) |
| 23 July 2007 | Full accounts made up to 27 January 2007 (7 pages) |
| 23 July 2007 | Full accounts made up to 27 January 2007 (7 pages) |
| 16 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 August 2006 | Full accounts made up to 28 January 2006 (10 pages) |
| 10 August 2006 | Full accounts made up to 28 January 2006 (10 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 28 June 2005 | Full accounts made up to 29 January 2005 (15 pages) |
| 28 June 2005 | Full accounts made up to 29 January 2005 (15 pages) |
| 5 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 01/05/05; full list of members
|
| 9 July 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 9 July 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 30 April 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 1 February 2003 (16 pages) |
| 4 July 2003 | Total exemption full accounts made up to 1 February 2003 (16 pages) |
| 4 July 2003 | Total exemption full accounts made up to 1 February 2003 (16 pages) |
| 2 June 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 2 June 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 17 December 2002 | Accounting reference date shortened from 30/09/03 to 31/01/03 (1 page) |
| 17 December 2002 | Accounting reference date shortened from 30/09/03 to 31/01/03 (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 86 shirehampton road bristol avon BS9 2DR (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 86 shirehampton road bristol avon BS9 2DR (1 page) |
| 7 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 7 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 26 November 2001 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 15 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 15 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 25 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 25 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 30 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 11 January 2000 | Director's particulars changed (1 page) |
| 11 January 2000 | Director's particulars changed (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 28 wellington park clifton bristol BS8 2UT (1 page) |
| 11 January 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 28 wellington park clifton bristol BS8 2UT (1 page) |
| 11 January 2000 | Secretary's particulars changed (1 page) |
| 22 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 7 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 23 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 23 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 23 April 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |