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 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
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 |
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 |