DUNCAN CLARK LIMITED - LONDON


Company Profile Company Filings

Overview

DUNCAN CLARK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUNCAN CLARK LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081256. The accounts status is DORMANT.

DUNCAN CLARK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

BEGBIES TRAYNOR (LONDON)
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2020 06/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID HUSSAIN ZAMAN Mar 1970 British Director 2016-05-03 CURRENT
MR DAVID CRUSE Secretary 2016-05-03 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2016-05-03 CURRENT
RICHARD SPILG Jun 1957 S African/Australia Director 2006-10-31 UNTIL 2010-09-09 RESIGNED
FRAZER JOHN WILSON Apr 1967 British Director 1997-01-01 UNTIL 2005-07-01 RESIGNED
MR ROBERT MICHAEL KEELER Secretary 2012-11-21 UNTIL 2013-12-06 RESIGNED
MR ROBERT EDMONDSTON CLARK Jun 1950 British Secretary RESIGNED
MR IAN LENNOX MACFARLANE Dec 1947 British Secretary 2005-07-01 UNTIL 2012-10-22 RESIGNED
MISS FIONA ALISON STOCKWELL Secretary 2013-12-06 UNTIL 2016-05-03 RESIGNED
PHILIP PAUL MANN Aug 1966 British Director 1994-07-01 UNTIL 1995-05-15 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 2001-11-09 UNTIL 2006-06-23 RESIGNED
DAVID HAROLD THOMPSON Apr 1956 British Director 2006-06-23 UNTIL 2006-06-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2015-05-29 UNTIL 2016-05-03 RESIGNED
BARRY IAN STILLERMAN May 1953 British Director 2001-11-09 UNTIL 2003-11-11 RESIGNED
MR JOHN STUART DUNCAN Jan 1937 British Director RESIGNED
MRS JANE CAROL ROBERTSON Jan 1960 British Director 2012-07-11 UNTIL 2015-05-31 RESIGNED
HELEN JANET ROBERTS Nov 1966 British Director 2007-06-06 UNTIL 2011-01-28 RESIGNED
MR DAVID BRIAN PITMAN Feb 1961 British Director 2010-11-04 UNTIL 2011-09-30 RESIGNED
MR MARK ALAN HOWLETT Feb 1968 British Director 2011-09-30 UNTIL 2016-05-03 RESIGNED
ROBERT CHARLES LAWRENCE Jan 1947 British Director RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2011-10-14 UNTIL 2013-12-06 RESIGNED
MR ROBERT EDMONDSTON CLARK Jun 1950 British Director RESIGNED
FREDERICK JAMES HOMER Feb 1947 British Director 2006-06-23 UNTIL 2006-11-01 RESIGNED
MR TIMOTHY MICHAEL HALSTEAD Jun 1958 British Director 2004-01-01 UNTIL 2005-07-01 RESIGNED
MR TIMOTHY MICHAEL HALSTEAD Jun 1958 British Director 2005-12-14 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstone Group Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Bgm 55 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BRAZIER PROPERTIES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DUNCAN CLARK (INSURANCE BROKERS) LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
BRAZIER DEVELOPMENTS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KEARSLEY NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BPI 55 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DUNCAN CLARK PROPERTIES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
D.C. NOMINEES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BGM 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DUNCAN CLARK ASSOCIATES LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SPP (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPP WOMBWELL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLORA PARK GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WEBFUSION LIMITED HAYES Dissolved... DORMANT 99999 - Dormant Company
BARNET ELIZABETHANS RUGBY FOOTBALL CLUB LIMITED HATFIELD Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BGE 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BF 55 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADSTONE FINANCIAL PLANNING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HALSTEAD RCS LTD HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUNCAN CLARK LIMITED 2020-07-01 30-06-2019 £50,000 Cash £50,000 equity

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