Duncary 80 Limited

Company Name	Duncary 80 Limited
Company Status	Dissolved
Company Number	03183363
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)
Dissolution Date	26 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Simon Hochauser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2006(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lady Oak Oak Hill Park London NW3 7LG

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	29 April 2008(12 years after company formation)
Appointment Duration	4 years, 6 months (closed 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Closed
Appointed	11 February 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2012)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Anthony Graeme Cook
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	81 Raleigh Road Richmond Surrey TW9 2DU

Director Name	Mark Alistair Graham Fitchew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Compton Gardens Chiswell Green St Albans Hertfordshire AL2 3HU

Secretary Name	Sara Cook
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	81 Raleigh Road Richmond Surrey TW9 2DU

Director Name	Cliff Hubbard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2006)
Role	Finance Director
Correspondence Address	20 The Paddock Pembury Kent TN2 4NR

Director Name	Mr Simon Christopher Nigel Weatherseed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Mr Simon Christopher Nigel Weatherseed
Nationality	British
Status	Resigned
Appointed	10 August 2006(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Neil Fraser Lucas
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	430 Hatfield Road St Albans Hertfordshire AL4 0XS

Secretary Name	Mr John Nicholas Beale
Nationality	British
Status	Resigned
Appointed	12 September 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 10 Linkway Camberley Surrey GU15 2NH

Location

Registered Address	3rd Floor 125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 July 2012	Return of final meeting in a members' voluntary winding up (5 pages)
19 June 2012	Company name changed niu solutions LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (3 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed niu solutions LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15 (1 page)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Declaration of solvency (3 pages)
16 November 2011	Section 519 (2 pages)
16 November 2011	Section 519 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 10 (7 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 10 (7 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 10 (7 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Company name changed telinet solutions LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15 (3 pages)
18 April 2011	Company name changed telinet solutions LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-15 (3 pages)
18 April 2011	Change of name notice (2 pages)
8 April 2011	Full accounts made up to 31 December 2009 (11 pages)
8 April 2011	Full accounts made up to 31 December 2009 (11 pages)
4 January 2011	Director's details changed (3 pages)
4 January 2011	Director's details changed (3 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Simon Hochauser on 1 October 2009 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Simon Hochauser on 1 October 2009 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Simon Hochauser on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
22 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Full accounts made up to 31 December 2008 (8 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
29 October 2008	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ (1 page)
29 October 2008	Director and secretary's change of particulars / john beale / 09/10/2008 (1 page)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 June 2008	Return made up to 02/04/08; full list of members (5 pages)
27 June 2008	Return made up to 02/04/08; full list of members (5 pages)
28 May 2008	Director appointed john nicholas beale (2 pages)
28 May 2008	Director appointed john nicholas beale (2 pages)
28 May 2008	Director appointed michael paul cosgrave (2 pages)
28 May 2008	Director appointed michael paul cosgrave (2 pages)
9 May 2008	Resolutions RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008 (2 pages)
9 May 2008	Resolutions RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008 (2 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2008	Memorandum and Articles of Association (8 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Memorandum and Articles of Association (8 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 02/04/07; full list of members (7 pages)
16 April 2007	Return made up to 02/04/07; full list of members (7 pages)
30 August 2006	New secretary appointed;new director appointed (4 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (4 pages)
30 August 2006	New secretary appointed;new director appointed (4 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Declaration of assistance for shares acquisition (8 pages)
30 August 2006	Declaration of assistance for shares acquisition (8 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (4 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2006	Particulars of mortgage/charge (9 pages)
26 August 2006	Particulars of mortgage/charge (9 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 02/04/06; full list of members (8 pages)
8 May 2006	Return made up to 02/04/06; full list of members (8 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2005	Return made up to 02/04/05; full list of members (8 pages)
13 April 2005	Return made up to 02/04/05; full list of members (8 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Return made up to 02/04/04; full list of members (8 pages)
21 June 2004	Return made up to 02/04/04; full list of members (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 02/04/03; full list of members (8 pages)
18 April 2003	Return made up to 02/04/03; full list of members (8 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members (7 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
9 May 2001	Return made up to 09/04/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
16 November 2000	Auditor's resignation (1 page)
16 November 2000	Auditor's resignation (1 page)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Return made up to 09/04/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 July 1998	Company name changed telinet LIMITED\certificate issued on 22/07/98 (2 pages)
21 July 1998	Company name changed telinet LIMITED\certificate issued on 22/07/98 (2 pages)
13 July 1998	Return made up to 09/04/98; no change of members (4 pages)
13 July 1998	Registered office changed on 13/07/98 from: 51A anson road tufnell park london N7 0AR (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 51A anson road tufnell park london N7 0AR (1 page)
13 July 1998	Return made up to 09/04/98; no change of members (4 pages)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
31 May 1997	Return made up to 09/04/97; full list of members (6 pages)
31 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 April 1996	Ad 15/04/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 April 1996	Ad 15/04/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Secretary resigned (1 page)
9 April 1996	Incorporation (15 pages)

Duncary 80 Limited

Business Activity

Directors

Location

Accounts

Filing History

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