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WALTER DUNCAN & GOODRICKE LIMITED

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

Company details

LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB

WALTER DUNCAN & GOODRICKE LIMITED on the map

Company type: Private Limited Company
Company number: 00490722
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.19
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WALTER DUNCAN & GOODRICKE LIMITED is a Private Limited Company, registration number 00490722, established in United Kingdom on the 19. January 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on LINTON PARK,, LINTON, MAIDSTONE, KENT, ME17 4AB. Business of the company WALTER DUNCAN & GOODRICKE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company WALTER DUNCAN & GOODRICKE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MRS SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.15
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT TN15 7AE
Form type: 287
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 2 HOBART PLACE, LONDON, SW1W 0HU
Form type: 287
Date: 2001.08.07
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
GRAHAM HAROLD MCLEAN (current)
Director, MANAGING DIRECTOR, 2015.09.28
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK, LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
PETER ERNEST HILL (resigned)
Secretary, 1991.05.10 - 2003.07.01
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
HAUGHTON KEANE FITZGERALD (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.28
POND WOOD CAT STREET, UPPER HARTFIELD , HARTFIELD
TN7 4DX, EAST SUSSEX
NICHOLAS AIRTH GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.28
40 BELGRAVIA COURT 33 EBURY STREET , LONDON
SW1W 0NY
PETER ERNEST HILL (resigned)
Director, COMPANY SECRETARY, 2001.03.28 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
ANIL KUMAR MATHUR (resigned)
Director, DIRECTOR CHARTERED ACCOUNTANT, 2001.03.28 - 2015.06.04
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.28 - 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
NICHOLAS JOHN GORDON SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.28
9 HARTLEY OLD ROAD , PURLEY
CR8 4HH, SURREY
MALCOLM JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.03.28
MALVERN TWYFORD AVENUE TWYFORD , BANBURY
OX17 3JF, OXFORDSHIRE
GEOFFREY BRIAN WHITTINGTON WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.03.28
BLACKFRIARS RUSPER , HORSHAM
RH13 6LH, WEST SUSSEX

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Information about the Private Limited Company WALTER DUNCAN & GOODRICKE 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: 2016.05.12. Reload the data