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J.C. DUFFUS & COMPANY (LONDON) LIMITED

Learn more about J.C. DUFFUS & COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP

J.C. DUFFUS & COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00491937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.24
dissolution date: 2016.04.05
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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Find out more information about J.C. DUFFUS & COMPANY (LONDON) LIMITED. Our website makes it possible to view other available documents related to J.C. DUFFUS & COMPANY (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.06
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 50000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013
Form type: CH01
Date: 2013.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013
Form type: CH03
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010
Form type: CH01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010
Form type: CH01
Date: 2010.12.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.27
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, ST CLARE HOUSE, 30-33 MINORIES, LONDON EC3N 1LN
Form type: 287
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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S366A DISP HOLDING AGM 25/11/97
Form type: ELRES
Date: 1997.12.12
£2.95
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S252 DISP LAYING ACC 25/11/97
Form type: ELRES
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/94
Form type: SRES03
Date: 1994.12.07

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Company directors and board members:

GUY NEVILLE HUMPHRY BAKER (dissolve)
Secretary, FINANCE DIRECTOR, 2003.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
GUY NEVILLE HUMPHRY BAKER (dissolve)
Director, FINANCE DIRECTOR, 2003.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
MAURICE DAY LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
MAC MARDI (dissolve)
Director, 2006.12.08 - 2016.04.05
DEVON HOUSE 58-60 SAINT KATHARINES WAY , LONDON
E1W 1JP
RONALD GARNET MCCREERY (dissolve)
Secretary, FINANCE DIRECTOR, 1997.01.09 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
CHRISTOPHER RICHARD PEGLER (dissolve)
Secretary, OFFICE MANAGER, 1993.09.20 - 1997.01.08
28 PERRYFIELD WAY HAM , RICHMOND
TW10 7SP, SURREY
ANTHONY WESTON (dissolve)
Secretary, 1991.11.16 - 1993.09.20
3 MERVYN AVENUE NEW ELTHAM , LONDON
SE9 3PR
LEONARD WILLIAM JOHN GROVES (dissolve)
Director, COMMODITY MERCHANT, 1991.11.16 - 1995.08.31
96-100 NEW CAVENDISH STREET , LONDON
W1M 7FA
RONALD GARNET MCCREERY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.09 - 2003.12.08
THE LAURELS 7 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP, CAMBRIDGESHIRE
DAVID BRUCE THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 2007.06.25
LITTLE MEAD MANOR ROAD , GORING
RG8 9ED, OXFORDSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 47,533 £ 47,533
Shareholder Funds £ 47,533 £ 47,533
Net Assets Liabilities Including Pension Asset Liability £ 47,533 £ 47,533
Total Assets Less Current Liabilities £ 47,533 £ 47,533
Net Current Assets Liabilities £ 47,533 £ 47,533

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Information about the Private Limited Company J.C. DUFFUS & COMPANY (LONDON) 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