| Company Name | Duttonpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01699040 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Amos Cowan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 January 2003) |
| Role | Recording Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Constantine Road London NW3 2NE |
| Secretary Name | Laura Suzanne Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Silversmith |
| Correspondence Address | Flat 4 17 Degania Tel Aviv 65153 Israel |
| Director Name | Cynthia Elizabeth Cowan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Director Name | Stanley Cowan |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Secretary Name | Cynthia Elizabeth Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Director Name | Laura Suzanne Cowan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(18 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 14 June 2002) |
| Role | Silversmith |
| Correspondence Address | Flat 4 17 Degania Tel Aviv 65153 Israel |
Location
| Registered Address | C/O Jack Ross And Co Grange House 17-27 Dalton Street Manchester M2 6FW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members
|
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 24 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2001 | Secretary resigned;director resigned (1 page) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members
|
| 12 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 August 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |