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DUCK SON & PINKER LIMITED

Learn more about DUCK SON & PINKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LAURELS 165A BRADFORD ROAD, WINSLEY, BRADFORD ON AVON, BA15 2HW

DUCK SON & PINKER LIMITED on the map

Company type: Private Limited Company
Company number: 00116711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.07.08
dissolution date: 2012.08.11
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
Company DUCK SON & PINKER LIMITED was a Private Limited Company, registration number 00116711, established in United Kingdom on the 8. July 1911. The company was dissolved. The company was in business for 105 years and 4 months. The company used to be located at THE LAURELS 165A BRADFORD ROAD, WINSLEY, BRADFORD ON AVON, BA15 2HW. Business of the company DUCK SON & PINKER LIMITED by SIC and NACE code was "5245 - Retail electric h'hold, etc. goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.11. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.05.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

Mortgages:

BATH & COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.06.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1959.10.09
NONE
SERIES OF DEBENTURES - Outstanding on 1959.11.05
Outstanding on 1959.11.05
NONE
ISSUE OF A DEBENTURE IN A SERIES - Outstanding on 1960.01.01
Outstanding on 1960.01.01
NONE
ISSUE OF A DEBENTURE IN A SERIES - Outstanding on 1960.05.30
Outstanding on 1960.05.30
NONE
SERIES OF DEBENTURES (DEB NO.1) - Outstanding on 1993.08.25
ISSUE OF SECURED DEBENTURES IN A SERIES - Outstanding on 1993.09.18
Outstanding on 1993.12.24
Outstanding on 1994.05.10
Outstanding on 1994.05.14
NONE
ISSUE OF SECURED DEBENTURES IN A SERIES - Outstanding on 1994.06.18
THE WILTSHIRE INVESTMENT AGENCY LIMITED
MORTGAGE DEBENTURE - Outstanding on 1994.09.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.11
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.31
Form type: LATEST SOC
Document description: 31/05/11 STATEMENT OF CAPITAL;GBP 180751.75
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, WESTCROSS HOUSE 73 MIDFORD ROAD, BATH, BA2 5RT
Form type: AD01
Date: 2011.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 18A QUEEN SQUARE, BATH, BA1 2HR
Form type: AD01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FUDGE
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR JAMES NORMAN HOWARD
Form type: AP01
Date: 2010.11.22
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF DEBENTURES
Form type: 397a
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF DEBENTURES
Form type: 397a
Date: 1994.05.14

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Company directors and board members:

CHRISTOPHER ROBIN SULLIVAN (dissolve)
Secretary, 1992.07.04 - 2012.08.11
48 BONNERS CLOSE , MALMESBURY
SN16 9UF, WILTSHIRE
JAMES NORMAN HOWARD (dissolve)
Director, RETIRED, 2010.11.01 - 2012.08.11
THE LAURELS 165A BRADFORD ROAD WINSLEY , BRADFORD ON AVON
BA15 2HW
CHRISTOPHER ROBIN SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.19 - 2012.08.11
48 BONNERS CLOSE , MALMESBURY
SN16 9UF, WILTSHIRE
VALERIE ANN CORNOCK (dissolve)
Director, MARRIED WOMAN, 1992.07.04 - 1994.07.11
POPLAR FARM OLDBURY NAITE THORNBURY , BRISTOL
BS12 1RH
LESLIE ALFRED FUDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 2010.11.11
MILFORD HOUSE LANSDOWN ROAD , BATH
BA1 5SY, SOMERSET

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Information about the Private Limited Company DUCK SON & PINKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data