| Company Name | Duflo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00999480 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1971(53 years, 3 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
| Previous Name | Shiremoor Press Limited(The) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael Anthony Potts |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(19 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | Vill Pavia Calle Del Vituco 21 Urb Buenavista Mijas 29650 Malaga Spain |
| Director Name | Mrs Margaret Thompson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 02 October 2012) |
| Role | Secretary |
| Correspondence Address | Villa Pavia Calle Del Vituco 21 Urb Buenavista Mijas 29650 Malaga Spain |
| Secretary Name | Mrs Margaret Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 11 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 02 October 2012) |
| Role | Company Director |
| Correspondence Address | Villa Pavia Calle Del Vituco 21 Urb Buenavista Mijas 29650 Malaga Spain |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Margaret Thompson 99.01% Redeemable Preference |
|---|---|
| 100 at £1 | Blue Sky Trading LTD 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,238,802 |
| Cash | £14,202 |
| Current Liabilities | £430,877 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Termination of appointment of Margaret Thompson as a director (1 page) |
| 18 October 2012 | Termination of appointment of Margaret Thompson as a secretary on 2 October 2012 (1 page) |
| 18 October 2012 | Termination of appointment of Margaret Thompson as a director on 2 October 2012 (1 page) |
| 18 October 2012 | Termination of appointment of Margaret Thompson as a secretary (1 page) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 April 2011 | Statement of capital following an allotment of shares on 2 October 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 2 October 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 2 October 2010
|
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Annual return made up to 1 October 2009 (5 pages) |
| 4 February 2010 | Annual return made up to 1 October 2009 (5 pages) |
| 4 February 2010 | Annual return made up to 1 October 2009 (5 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 22 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 12 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 16 November 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 16 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 1999 | Director's particulars changed (1 page) |
| 16 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 15 May 1999 | Registered office changed on 15/05/99 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 23 March 1999 | Registered office changed on 23/03/99 from: network house new york way new york industrial park newcastle upon tyne tyne and wear NE27 0QF (1 page) |
| 23 March 1999 | Company name changed shiremoor press LIMITED(the)\certificate issued on 24/03/99 (2 pages) |
| 23 March 1999 | Company name changed shiremoor press LIMITED(the)\certificate issued on 24/03/99 (2 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: network house new york way new york industrial park newcastle upon tyne tyne and wear NE27 0QF (1 page) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 01/10/98; full list of members
|
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: new york way new york industrial park new york newcastle upon tyne NE27 0QF (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: new york way new york industrial park new york newcastle upon tyne NE27 0QF (1 page) |
| 7 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 01/10/97; full list of members
|
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 6 October 1994 | Return made up to 01/10/94; full list of members (5 pages) |
| 21 June 1994 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 7 October 1993 | Director's particulars changed (6 pages) |
| 7 October 1993 | Return made up to 01/10/93; full list of members (6 pages) |
| 1 July 1993 | Accounts for a small company made up to 31 December 1992 (9 pages) |
| 13 October 1992 | Return made up to 01/10/92; full list of members (6 pages) |
| 13 October 1992 | Secretary's particulars changed;director's particulars changed (6 pages) |
| 8 April 1992 | Accounts for a small company made up to 31 December 1991 (9 pages) |
| 13 December 1991 | Return made up to 09/12/91; full list of members (6 pages) |
| 22 May 1991 | Accounts for a small company made up to 31 December 1990 (9 pages) |
| 9 January 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 18 April 1990 | Accounts for a small company made up to 31 December 1989 (10 pages) |
| 18 April 1990 | Return made up to 10/04/90; full list of members (4 pages) |
| 6 June 1989 | Full accounts made up to 31 December 1988 (12 pages) |
| 24 May 1989 | Return made up to 17/05/89; full list of members (4 pages) |
| 8 September 1988 | Return made up to 08/08/88; full list of members (4 pages) |
| 22 August 1988 | Accounts for a small company made up to 31 December 1987 (12 pages) |
| 23 October 1987 | Return made up to 19/02/87; full list of members (4 pages) |
| 23 October 1987 | Accounts for a small company made up to 31 December 1986 (5 pages) |
| 1 May 1986 | Return made up to 23/04/86; full list of members (4 pages) |
| 1 May 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 12 January 1971 | Incorporation (11 pages) |
| 12 January 1971 | Incorporation (11 pages) |