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DUNCAN GROUP PLC

Learn more about DUNCAN GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, EDINBURGH HOUSE, WINDSOR ROAD SLOUGH, BERKSHIRE, SL1 2EE

DUNCAN GROUP PLC on the map

Company type: Public Limited Company
Company number: 00794774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 1995.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.14

List of company documents:

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Find out more information about DUNCAN GROUP PLC. Our website makes it possible to view other available documents related to DUNCAN GROUP PLC. 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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DISSOLVED
Form type: LIQ
Date: 1999.02.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.18
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, CHATHAM COURT, LESBOURNE ROAD, REIGATE SURREY, RH2 7FN
Form type: 287
Date: 1996.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.20
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.06
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, STANLEY HOUSE, HIGH STREET, RIPLEY, SURREY GU23 6AY
Form type: 287
Date: 1995.08.30
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/89 FROM:, 23-25 BELL ST, REIGATE, SURREY, RH2 7AD
Form type: 287
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 190789
Form type: SRES02
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYNE MEDICAL INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 08/03/89
Form type: CERTNM
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.20

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Company directors and board members:

ELIZABETH MARY FERGUSON (dissolve)
Secretary, 1992.12.04
MUNDYS HILL SHERE ROAD , EWHURST
GU6 7PQ, SURREY
ANDREW JOHN DUNCAN FERGUSON (dissolve)
Director, 1991.07.19
MUNDYS HILL SHERE ROAD , EMHURST
GU6 7PQ, SURREY
KENNETH NEVILLE PETERS (dissolve)
Director, 1991.07.19
WOODSIDE BEARSDEN , KINGSWOOD
ME17 3NY, SURREY
CHRISTOPHER JAMES ROBINS (dissolve)
Secretary, 1991.07.19 - 1992.12.04
STANLEY HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
CHRISTOPHER JAMES ROBINS (dissolve)
Director, 1991.07.19 - 1992.12.04
16 THE BINGHAMS , MAIDENHEAD
SL6 2ES, BERKSHIRE

Companies near to DUNCAN GROUP PLC

Information about the Public Limited Company DUNCAN GROUP PLC 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: 2016.06.05. Reload the data