Company NameWilliam Duffie & Co.Limited
DirectorBrian Spoor
Company StatusDissolved
Company Number00653677
CategoryPrivate Limited Company
Incorporation Date23 March 1960(64 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Brian Spoor
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(31 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleManaging Director
Correspondence Address1 Linskill Street
North Shields
Tyne & Wear
NE30 1DR
Secretary NameMr Brian Spoor
NationalityBritish
StatusCurrent
Appointed26 October 1991(31 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address1 Linskill Street
North Shields
Tyne & Wear
NE30 1DR

Location

Registered AddressHigham House
Higham Place
Newcastle Upon Tyne
Tyne And Wear
NE1 8EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

28 July 2000Dissolved (1 page)
28 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2000Liquidators statement of receipts and payments (5 pages)
25 January 2000Liquidators statement of receipts and payments (5 pages)
26 July 1999Liquidators statement of receipts and payments (5 pages)
25 January 1999Liquidators statement of receipts and payments (8 pages)
26 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 January 1998Statement of affairs (9 pages)
26 January 1998Appointment of a voluntary liquidator (1 page)
8 January 1998Registered office changed on 08/01/98 from: 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
4 December 1997Return made up to 18/10/97; no change of members (4 pages)
20 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
9 November 1996Return made up to 18/10/96; full list of members (6 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
19 October 1995Return made up to 18/10/95; no change of members (4 pages)
13 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)