| Company Name | Duncan Riley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541239 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1954(69 years, 5 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Names | Coates And Britton Limited and Britton & Robson Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Duncan Riley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(54 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 April 2014) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | View Law Longhorsley Morpeth Northumberland NE65 8RA |
| Secretary Name | Louise Elizabeth Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(54 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | View Law Longhorsley Morpeth Northumberland NE65 8RA |
| Director Name | Mrs Olwyn Elizabeth Gent |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 1 month after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 06 May 2009) |
| Role | Company Director |
| Correspondence Address | 167 New Row Page Bank Spennymoor Co Durham DL16 7RF |
| Director Name | Mr Stephen Briscoe Gent |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 July 2004) |
| Role | Civil Servant |
| Correspondence Address | Paddock Cottage 8 Billy Hall Farm Billy Row Crook County Durham DL15 9AF |
| Secretary Name | Mr Stephen Briscoe Gent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 July 2004) |
| Role | Company Director |
| Correspondence Address | Paddock Cottage 8 Billy Hall Farm Billy Row Crook County Durham DL15 9AF |
| Secretary Name | Lynda Wainwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2004(50 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | 103 Ashbourne Road Liverpool Merseyside L17 9QQ |
Location
| Registered Address | 46 High St Willington Crook Co Durham DL15 0PG |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
| Built Up Area | Willington (County Durham) |
Shareholders
| 1.1k at £1 | Britton & Robson LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,100 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2016 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 October 2016 | Bona Vacantia disclaimer (1 page) |
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Secretary's details changed for Louise Elizabeth Riley on 31 December 2010 (2 pages) |
| 10 January 2011 | Secretary's details changed for Louise Elizabeth Riley on 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Louise Elizabeth Riley on 26 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Louise Elizabeth Riley on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Duncan Riley on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Duncan Riley on 26 February 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 16 June 2009 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
| 18 May 2009 | Company name changed britton & robson LIMITED\certificate issued on 20/05/09 (3 pages) |
| 18 May 2009 | Secretary appointed louise elizabeth riley (2 pages) |
| 18 May 2009 | Appointment terminated secretary lynda wainwright (1 page) |
| 18 May 2009 | Appointment Terminated Director olwyn gent (1 page) |
| 18 May 2009 | Secretary appointed louise elizabeth riley (2 pages) |
| 18 May 2009 | Director appointed duncan riley (2 pages) |
| 18 May 2009 | Director appointed duncan riley (2 pages) |
| 18 May 2009 | Appointment terminated director olwyn gent (1 page) |
| 18 May 2009 | Appointment Terminated Secretary lynda wainwright (1 page) |
| 18 May 2009 | Company name changed britton & robson LIMITED\certificate issued on 20/05/09 (3 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Secretary resigned;director resigned (1 page) |
| 25 January 2005 | Secretary resigned;director resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 November 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 November 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members (8 pages) |
| 20 November 1997 | Return made up to 31/12/95; full list of members (8 pages) |
| 20 November 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |