Duncan Estates (Northern) Limited

Company Name	Duncan Estates (Northern) Limited
Company Status	Dissolved
Company Number	03760374
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Name	Nowburst Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sonia McGregor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2014(14 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Sonia McGregor
Nationality	British
Status	Closed
Appointed	16 January 2014(14 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 February 2015)
Role	Company Director
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	John Duncan Mc Gregor
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	6 years (resigned 12 June 2005)
Role	Buyer
Correspondence Address	15 Newhouse Road Heywood Lancashire OL10 2NR

Director Name	Brenda McGregor
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	14 years (resigned 14 June 2013)
Role	Tutor
Correspondence Address	15 Newhouse Road Heywood Lancashire OL10 2NR

Secretary Name	Brenda McGregor
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	14 years (resigned 14 June 2013)
Role	Tutor
Correspondence Address	15 Newhouse Road Heywood Lancashire OL10 2NR

Director Name	Capt Graham Duncan McGregor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 15 January 2014)
Role	Airline Pilot
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Secretary Name	Graham Duncan McGregor
Nationality	British
Status	Resigned
Appointed	14 June 2013(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 January 2014)
Role	Company Director
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sonia Mcgregor 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (2 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
17 March 2014	Termination of appointment of Graham Duncan Mcgregor as a secretary on 15 January 2014 (2 pages)
17 March 2014	Termination of appointment of Graham Duncan Mcgregor as a director on 15 January 2014 (2 pages)
17 March 2014	Appointment of Sonia Mcgregor as a secretary on 16 January 2014 (2 pages)
17 March 2014	Appointment of Sonia Mcgregor as a director on 16 January 2014 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 July 2013	Appointment of Graham Duncan Mcgregor as a secretary on 14 June 2013 (2 pages)
8 July 2013	Termination of appointment of Brenda Mcgregor as a secretary on 14 June 2013 (2 pages)
8 July 2013	Termination of appointment of Brenda Mcgregor as a director on 14 June 2013 (2 pages)
8 July 2013	Registered office address changed from 15 Newhouse Road Heywood Lancashire OL10 2NR on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 15 Newhouse Road Heywood Lancashire OL10 2NR on 8 July 2013 (1 page)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Brenda Mc Gregor on 14 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Brenda Mc Gregor on 14 May 2010 (1 page)
14 May 2010	Director's details changed for Captain Graham Duncan Mcgregor on 14 May 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 June 2009	Return made up to 28/04/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 May 2008	Return made up to 28/04/08; full list of members (4 pages)
26 May 2008	Director's change of particulars / graham mcgregor / 24/05/2008 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 June 2007	Return made up to 28/04/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 June 2006	Return made up to 28/04/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 August 2005	Director resigned (1 page)
7 July 2005	Return made up to 28/04/05; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 May 2004	Return made up to 28/04/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 May 2002	Return made up to 28/04/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 May 2001	Return made up to 28/04/01; full list of members (7 pages)
1 February 2001	(5 pages)
5 May 2000	Return made up to 28/04/00; full list of members (7 pages)
24 August 1999	Company name changed nowburst LIMITED\certificate issued on 25/08/99 (2 pages)
13 August 1999	Ad 19/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
23 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 April 1999	Incorporation (13 pages)

Duncan Estates (Northern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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