| Company Name | Duggan & Son Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819539 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 9 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Karen Anne Duggan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lake View House Hindshield Moss North Road Haydon Bridge Northumberland NE47 6NF |
| Director Name | Tony Duggan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lake View House Hindshield Moss Haydon Bridge Northumberland NE47 6NF |
| Secretary Name | Karen Anne Duggan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lake View House Hindshield Moss North Road Haydon Bridge Northumberland NE47 6NF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£112,189 |
| Current Liabilities | £400,849 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 August 2017 | Progress report in a winding up by the court (9 pages) |
|---|---|
| 2 September 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/06/2016 (8 pages) |
| 17 August 2015 | INSOLVENCY:progress report (13 pages) |
| 27 June 2014 | Insolvency:progress report end 16/06/2014 (14 pages) |
| 8 August 2013 | Insolvency:liquidator's progress report y/e 16/06/13 (13 pages) |
| 28 August 2012 | Insolvency:re annual progress report 17/06/2011-16/06/2012 (12 pages) |
| 25 July 2011 | Registered office address changed from Lake View House Hindshield Moss North Road Haydon Bridge Northumberland NE47 6NF on 25 July 2011 (2 pages) |
| 20 July 2011 | Appointment of a liquidator (1 page) |
| 7 February 2011 | Order of court to wind up (3 pages) |
| 4 February 2011 | Order of court - restore and wind up (2 pages) |
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 9 October 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 24 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 February 2006 | Return made up to 03/07/05; full list of members (3 pages) |
| 21 September 2005 | Particulars of mortgage/charge (6 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 15 birch avenue heworth gateshead tyne & wear NE10 8UX (1 page) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 20 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 23 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | Ad 03/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2003 | Incorporation (12 pages) |