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DUNCTON QUARRYING COMPANY LIMITED

Learn more about DUNCTON QUARRYING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH

DUNCTON QUARRYING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00546785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.29
dissolution date: 2013.05.15
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY SUZANNE GARDINER
Form type: TM02
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUELINE JONES
Form type: TM01
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MR MARTIN PIERS CASH
Form type: AP03
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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PREVEXT FROM 31/08/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.27
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SECRETARY APPOINTED MRS SUZANNE CHRISTINE GARDINER
Form type: AP03
Date: 2011.05.20
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APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED
Form type: TM02
Date: 2011.05.20
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.18
Form type: LATEST SOC
Document description: 18/05/11 STATEMENT OF CAPITAL;GBP 82500
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DIRECTOR APPOINTED MRS SUSAN JACQUELINE JONES
Form type: AP01
Date: 2010.12.10
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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CORPORATE SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED
Form type: AP04
Date: 2009.11.26
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APPOINTMENT TERMINATED, SECRETARY SUZANNE GARDINER
Form type: TM02
Date: 2009.11.26
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DIRECTOR APPOINTED MRS SUZANNE CHRISTINE GARDINER
Form type: AP01
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL COOPER-HEYMAN
Form type: TM01
Date: 2009.11.26
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, 41 BEACH RD, LITTLEHAMPTON, SUSSEX, BN17 5JA
Form type: 287
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.09

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Company directors and board members:

MARTIN PIERS CASH (dissolve)
Secretary, 2011.12.13 - 2013.05.15
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
SUZANNE CHRISTINE GARDINER (dissolve)
Director, 2009.11.19 - 2013.05.15
NO 2 THE OLD RECTORY OLD RECTORY DRIVE CHURCH LANE , ASH
GU12 6EY, SURREY
DONNINGTON SECRETARIES LIMITED (dissolve)
Secretary, 2009.11.19 - 2011.05.06
SPOFFORTHS, 9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
SUZANNE CHRISTINE GARDINER (dissolve)
Secretary, 2005.12.22 - 2009.11.19
NO 2 THE OLD RECTORY OLD RECTORY DRIVE, CHURCH LANE , ASH
GU12 6EY, SURREY
SUZANNE CHRISTINE GARDINER (dissolve)
Secretary, 2011.05.06 - 2011.12.13
NO 2 THE OLD RECTORY OLD RECTORY DRIVE CHURCH LANE , ASH
GU12 6EY, SURREY
EIRA MAY RICHES (dissolve)
Secretary, 1991.04.24 - 2005.12.18
TUMBLEWOOD ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
ISOBEL COOPER-HEYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 2009.11.15
THE FOLLY 81 WOODLANDS LANE , CHICHESTER
PO19 5PF, WEST SUSSEX
SUSAN JACQUELINE JONES (dissolve)
Director, SCRIPT SUPERVISOR, 2010.11.16 - 2011.12.13
A2 YEOMAN GATE, YEOMAN WAY WORTHING , WEST SUSSEX
BN13 3QZ

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Information about the Private Limited Company DUNCTON QUARRYING COMPANY 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: 2016.05.15. Reload the data