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Duncan Round Limited, MK45 5EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUNCAN ROUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duncan Round Limited. The company was founded 21 years ago and was given the registration number 04515685. The firm's registered office is in BEDFORDSHIRE. You can find them at 60 Greenfield Road, Pulloxhill, Bedford, Bedfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DUNCAN ROUND LIMITED
Company Number:04515685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:60 Greenfield Road, Pulloxhill, Bedford, Bedfordshire, MK45 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Greenfield Road, Pulloxhill, Bedford, MK45 5EG

Secretary20 August 2002Active
60 Greenfield Road, Pulloxhill, Bedford, MK45 5EG

Director20 August 2002Active
60 Greenfield Road, Pulloxhill, Bedford, MK45 5EG

Director06 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mr Duncan Hamilton Round
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:60 Greenfield Road, Pulloxhill, Bedfordshire, MK45 5EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jacqueline Anne Round
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:60 Greenfield Road, Pulloxhill, Bedfordshire, MK45 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type total exemption small.

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2011-09-11Annual return

Annual return company with made up date full list shareholders.

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