| Company Name | Duplock Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373846 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Kenward Duplock |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Waterbridge Arkesden Saffron Walden Essex CB11 4EX |
| Secretary Name | Anne Duplock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waterbridge Arkesden Saffron Walden Essex CB11 4EX |
| Director Name | Anne Duplock |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(9 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | Waterbridge Arkesden Saffron Walden Essex CB11 4EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Waterbridge Arkesden Saffron Walden Essex CB11 4EX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Arkesden |
| Ward | Clavering |
| Built Up Area | Arkesden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,129 |
| Cash | £37,598 |
| Current Liabilities | £8,819 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 13 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 September 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 14 September 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 14 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 21 January 2004 | Amended accounts made up to 31 May 2003 (5 pages) |
| 21 January 2004 | Amended accounts made up to 31 May 2003 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 5 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 5 June 1999 | Return made up to 20/05/99; no change of members
|
| 9 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 May 1997 | Director resigned (1 page) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Incorporation (17 pages) |