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ROBERT DUNCAN (TIMBER) LIMITED

Learn more about ROBERT DUNCAN (TIMBER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SPINNEY 13 SANDGROVE, CLEADON, SUNDERLAND, SR6 7RL

ROBERT DUNCAN (TIMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00452261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.12
dissolution date: 2016.01.26
last member list: 2008.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood
Company ROBERT DUNCAN (TIMBER) LIMITED was a Private Limited Company, registration number 00452261, established in United Kingdom on the 12. April 1948. The company was dissolved. The company was in business for 68 years and 7 months. The company used to be located at THE SPINNEY 13 SANDGROVE, CLEADON, SUNDERLAND, SR6 7RL. Business of the company ROBERT DUNCAN (TIMBER) LIMITED by SIC and NACE code was "2010 - Sawmill, plane, impregnation wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.08.08. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF
Form type: AD01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DUNCAN
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN
Form type: TM01
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 1.3
Date: 2011.05.24
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.05.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.04.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010
Form type: 2.24B
Date: 2010.02.18
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.02.04
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2010.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009
Form type: 2.24B
Date: 2009.08.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.28
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, GREEN LANE SAWMILLS,, FELLING,, GATESHEAD, NE10 0JS
Form type: 287
Date: 2009.02.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.01.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 02/04/04
Form type: ELRES
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 02/04/04
Document type: ANNOTATION
Date: 2004.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
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£ IC 252625/250125, 03/01/03, £ SR [email protected]=2500
Form type: 169
Date: 2003.01.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.25
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.01.07
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.29

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Company directors and board members:

IAIN MAUGHAN MACDONALD (dissolve)
Secretary, 1991.08.08 - 2016.01.26
7 POLWARTH PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EH, TYNE & WEAR
ROBERT CHARLES DUNCAN (dissolve)
Director, 1991.08.08 - 2016.01.26
THE SPINNEY 13 SAND GROVE CLEADON , SUNDERLAND
SR6 7RL, TYNE & WEAR
ANGUS JAMES BESTON (dissolve)
Director, 2002.07.18 - 2007.04.19
23 HEPSCOTT DRIVE BEAUMONT PARK , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
ALISTAIR BRENT DUNCAN (dissolve)
Director, 2000.04.19 - 2014.06.25
17 BEACON GLADE , SOUTH SHIELDS
NE34 7PS, TYNE AND WEAR
ROSEMARY CHALMERS DUNCAN (dissolve)
Director, 2000.04.19 - 2014.06.25
THE SPINNEY 13 SANDGROVE , SUNDERLAND
SR6 7RL, TYNE & WEAR
IAIN MAUGHAN MACDONALD (dissolve)
Director, ACCOUNTANT, 2000.04.19 - 2014.06.25
7 POLWARTH PLACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 2EH, TYNE & WEAR
BRETT TYLER (dissolve)
Director, 1991.08.08 - 2000.03.27
2 POTTERS CLOSE , DURHAM CITY
DH1 3UB, COUNTY DURHAM

Companies near to ROBERT DUNCAN (TIMBER) ltd.

Information about the Private Limited Company ROBERT DUNCAN (TIMBER) 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: 2016.05.05. Reload the data