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DUCANA SURREY LIMITED

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

Company details

5 SANDROCK HILL ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4NR

DUCANA SURREY LIMITED on the map

Company type: Private Limited Company
Company number: 01054387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.12
dissolution date: 2016.06.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.17
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR BERYL GRAHAM
Form type: TM01
Date: 2015.02.23
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL GRAHAM / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS GRAHAM / 07/01/2010
Form type: CH01
Date: 2010.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, 3 THE FAIRFIELD, FARNHAM, SURREY, GU9 8AH
Form type: 287
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.27

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Company directors and board members:

BERYL GRAHAM (dissolve)
Secretary, 1992.12.29 - 2016.06.14
OLD PINES SANDROCK HILL ROAD , FARNHAM
GU10 4NR, SURREY
ROY THOMAS GRAHAM (dissolve)
Director, BUILDING CONSULTANT, 1992.12.29 - 2016.06.14
OLD PINES SANDROCK HILL ROAD , FARNHAM
GU10 4NR, SURREY
BERYL GRAHAM (dissolve)
Director, SECRETARY, 1992.12.29 - 2015.02.18
OLD PINES SANDROCK HILL ROAD , FARNHAM
GU10 4NR, SURREY
Date 2015.05.31
Tangible Fixed Assets £ 20
Current Assets £ 10,093
Debtors £ 95
Shareholder Funds £ 3,516
Profit Loss Account Reserve £ 3,416
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,516
Net Current Assets Liabilities £ 3,514
Creditors Due Within One Year £ 6,579
Cash Bank In Hand £ 9,854
Stocks Inventory £ 144
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to DUCANA SURREY ltd.

Information about the Private Limited Company DUCANA SURREY 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: 2016.07.22. Reload the data