| Company Name | Duncan Sandhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951917 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Duncan Sanhurst Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | David Peter Turner |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 12 years (closed 03 April 2012) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Menlove Avenue Liverpool Merseyside L18 3JE |
| Director Name | Anthony Simion Lindsay |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 June 2007) |
| Role | Motor Engineer |
| Correspondence Address | 44 Longmeadow Road Knowsley Prescot Merseyside L34 0HS |
| Secretary Name | David Peter Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 February 2009) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Menlove Avenue Liverpool Merseyside L18 3JE |
| Director Name | Margaret Mary Lindsay |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 June 2007) |
| Role | Co Director |
| Correspondence Address | 44 Longmeadow Road Knowsley Merseyside L34 0HS |
| Director Name | Carol Ann Turner |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 February 2009) |
| Role | Co Director |
| Correspondence Address | 175 Menlove Avenue Liverpool Merseyside L18 3JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,242 |
| Cash | £100 |
| Current Liabilities | £30,351 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 23 December 2011 (5 pages) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 24 September 2011 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (6 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (6 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 24 September 2010 (6 pages) |
| 10 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2009 | Resolutions
|
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2009 | Resolutions
|
| 8 September 2009 | Registered office changed on 08/09/2009 from granite building 3RD floor stanley street liverpool L1 6AF (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from granite building 3RD floor stanley street liverpool L1 6AF (1 page) |
| 6 June 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 6 June 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 15 May 2009 | Appointment terminated secretary david turner (1 page) |
| 15 May 2009 | Appointment Terminated Secretary david turner (1 page) |
| 15 May 2009 | Appointment terminated director carol turner (1 page) |
| 15 May 2009 | Appointment Terminated Director carol turner (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 24 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Return made up to 20/03/08; full list of members (7 pages) |
| 17 July 2008 | Return made up to 20/03/08; full list of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 17 May 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 17 May 2007 | Return made up to 20/03/07; full list of members (8 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 June 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 28 June 2006 | Return made up to 20/03/06; full list of members (8 pages) |
| 25 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 25 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF (1 page) |
| 21 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 21 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 3 June 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 25 February 2003 | Company name changed duncan sanhurst LIMITED\certificate issued on 25/02/03 (2 pages) |
| 25 February 2003 | Company name changed duncan sanhurst LIMITED\certificate issued on 25/02/03 (2 pages) |
| 14 June 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 49A allerton road mossley hill liverpool merseyside L18 2DA (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 49A allerton road mossley hill liverpool merseyside L18 2DA (1 page) |
| 11 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 December 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 11 December 2001 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 17 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 31 March 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Incorporation (12 pages) |