Robert Duncan (Timber) Limited

Company Name	Robert Duncan (Timber) Limited
Company Status	Dissolved
Company Number	00452261
Category	Private Limited Company
Incorporation Date	12 April 1948(76 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Robert Charles Duncan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(43 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	The Spinney 13 Sand Grove Cleadon Sunderland Tyne & Wear SR6 7RL

Secretary Name	Iain Maughan MacDonald
Nationality	British
Status	Closed
Appointed	08 August 1991(43 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	7 Polwarth Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EH

Director Name	Brett Tyler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	2 Potters Close Durham City County Durham DH1 3UB

Director Name	Alistair Brent Duncan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(52 years after company formation)
Appointment Duration	14 years, 2 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beacon Glade South Shields Tyne And Wear NE34 7PS

Director Name	Rosemary Chalmers Duncan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(52 years after company formation)
Appointment Duration	14 years, 2 months (resigned 25 June 2014)
Role	Company Director
Correspondence Address	The Spinney 13 Sandgrove Sunderland Tyne & Wear SR6 7RL

Director Name	Iain Maughan MacDonald
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(52 years after company formation)
Appointment Duration	14 years, 2 months (resigned 25 June 2014)
Role	Accountant
Correspondence Address	7 Polwarth Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EH

Director Name	Mr Angus James Beston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(54 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hepscott Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9XJ

Contact

Website	www.robertduncan.co.uk
Telephone	0191 4698743
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Spinney 13 Sandgrove Cleadon Sunderland SR6 7RL
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

250k at 1	Robert Charles Duncan 99.94% Ordinary
145 at 1	Ms Rosemary Chalmers Duncan 0.06% Ordinary

Financials

Year	2014
Gross Profit	£1,593,634
Net Worth	£1,063,535
Cash	£4,845
Current Liabilities	£2,686,874

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
28 October 2015	Application to strike the company off the register (3 pages)
28 October 2015	Application to strike the company off the register (3 pages)
22 January 2015	Registered office address changed from 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to The Spinney 13 Sandgrove Cleadon Sunderland SR6 7RL on 22 January 2015 (2 pages)
22 January 2015	Registered office address changed from 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF to The Spinney 13 Sandgrove Cleadon Sunderland SR6 7RL on 22 January 2015 (2 pages)
2 July 2014	Termination of appointment of Iain Macdonald as a director (2 pages)
2 July 2014	Termination of appointment of Alistair Duncan as a director (2 pages)
2 July 2014	Termination of appointment of Rosemary Duncan as a director (2 pages)
2 July 2014	Termination of appointment of Iain Macdonald as a director (2 pages)
2 July 2014	Termination of appointment of Rosemary Duncan as a director (2 pages)
2 July 2014	Termination of appointment of Alistair Duncan as a director (2 pages)
29 April 2014	Satisfaction of charge 2 in full (5 pages)
29 April 2014	Satisfaction of charge 2 in full (5 pages)
29 March 2014	Satisfaction of charge 3 in full (5 pages)
29 March 2014	Satisfaction of charge 3 in full (5 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
24 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2011 (2 pages)
24 May 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2011 (2 pages)
27 April 2011	Notice of completion of voluntary arrangement (13 pages)
27 April 2011	Notice of completion of voluntary arrangement (13 pages)
18 February 2010	Administrator's progress report to 25 January 2010 (19 pages)
18 February 2010	Administrator's progress report to 25 January 2010 (19 pages)
4 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
4 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
3 February 2010	Notice of end of Administration (19 pages)
3 February 2010	Notice of end of Administration (19 pages)
24 August 2009	Administrator's progress report to 29 July 2009 (11 pages)
24 August 2009	Administrator's progress report to 29 July 2009 (11 pages)
17 April 2009	Result of meeting of creditors (32 pages)
17 April 2009	Result of meeting of creditors (32 pages)
28 March 2009	Statement of affairs with form 2.14B (21 pages)
28 March 2009	Statement of administrator's proposal (35 pages)
28 March 2009	Statement of affairs with form 2.14B (21 pages)
28 March 2009	Statement of administrator's proposal (35 pages)
12 February 2009	Registered office changed on 12/02/2009 from green lane sawmills, felling, gateshead NE10 0JS (1 page)
12 February 2009	Appointment of an administrator (1 page)
12 February 2009	Appointment of an administrator (1 page)
12 February 2009	Registered office changed on 12/02/2009 from green lane sawmills, felling, gateshead NE10 0JS (1 page)
14 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
14 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
14 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
14 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
22 August 2008	Return made up to 08/08/08; full list of members (4 pages)
22 August 2008	Return made up to 08/08/08; full list of members (4 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
9 October 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
29 August 2006	Return made up to 08/08/06; full list of members (3 pages)
29 August 2006	Return made up to 08/08/06; full list of members (3 pages)
12 September 2005	Return made up to 08/08/05; full list of members (8 pages)
12 September 2005	Return made up to 08/08/05; full list of members (8 pages)
6 July 2005	Full accounts made up to 31 December 2004 (20 pages)
6 July 2005	Full accounts made up to 31 December 2004 (20 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
4 September 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 September 2003	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 April 2003	Accounts for a medium company made up to 31 December 2002 (26 pages)
25 April 2003	Accounts for a medium company made up to 31 December 2002 (26 pages)
25 January 2003	Â£ ic 252625/250125 03/01/03 Â£ sr 2500@1=2500 (1 page)
25 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2003	Â£ ic 252625/250125 03/01/03 Â£ sr 2500@1=2500 (1 page)
27 August 2002	Return made up to 08/08/02; full list of members (8 pages)
27 August 2002	Return made up to 08/08/02; full list of members (8 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
30 April 2002	Accounts for a medium company made up to 31 December 2001 (25 pages)
30 April 2002	Accounts for a medium company made up to 31 December 2001 (25 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (25 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (25 pages)
7 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (24 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (24 pages)
29 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
25 August 1999	Return made up to 08/08/99; no change of members (4 pages)
28 July 1999	Accounts for a medium company made up to 30 April 1999 (24 pages)
28 July 1999	Accounts for a medium company made up to 30 April 1999 (24 pages)
18 September 1998	Accounts for a medium company made up to 30 April 1998 (23 pages)
18 September 1998	Accounts for a medium company made up to 30 April 1998 (23 pages)
25 August 1998	Return made up to 08/08/98; full list of members (6 pages)
25 August 1998	Return made up to 08/08/98; full list of members (6 pages)
2 September 1997	Return made up to 08/08/97; no change of members (4 pages)
2 September 1997	Return made up to 08/08/97; no change of members (4 pages)
29 August 1997	Accounts for a medium company made up to 30 April 1997 (23 pages)
29 August 1997	Accounts for a medium company made up to 30 April 1997 (23 pages)
20 January 1997	Accounts for a medium company made up to 30 April 1996 (21 pages)
20 January 1997	Accounts for a medium company made up to 30 April 1996 (21 pages)
23 August 1996	Return made up to 08/08/96; no change of members (4 pages)
23 August 1996	Return made up to 08/08/96; no change of members (4 pages)
13 February 1996	Accounts for a medium company made up to 30 April 1995 (21 pages)
13 February 1996	Accounts for a medium company made up to 30 April 1995 (21 pages)
23 August 1995	Return made up to 08/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
26 August 1994	Return made up to 08/08/94; no change of members (4 pages)
17 August 1993	Return made up to 08/08/93; full list of members (6 pages)
2 September 1992	Return made up to 08/08/92; no change of members (4 pages)
22 August 1991	Return made up to 08/08/91; no change of members (4 pages)
1 March 1991	Accounts for a medium company made up to 30 April 1990 (11 pages)
1 March 1991	Accounts for a medium company made up to 30 April 1990 (11 pages)
3 September 1990	Return made up to 08/08/90; full list of members (4 pages)
13 August 1990	Ad 27/07/90--------- Â£ si 2500@1=2500 Â£ ic 250125/252625 (2 pages)
13 August 1990	Ad 27/07/90--------- Â£ si 2500@1=2500 Â£ ic 250125/252625 (2 pages)
9 May 1990	Ad 26/04/90--------- Â£ si 248400@1=248400 Â£ ic 1725/250125 (2 pages)
9 May 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (15 pages)
9 May 1990	Ad 26/04/90--------- Â£ si 248400@1=248400 Â£ ic 1725/250125 (2 pages)
9 May 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (15 pages)
9 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 May 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1988	Particulars of mortgage/charge (4 pages)
1 June 1988	Particulars of mortgage/charge (4 pages)
12 April 1948	Incorporation (16 pages)
12 April 1948	Incorporation (16 pages)

Robert Duncan (Timber) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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