About

Registered Number: 04468420
Date of Incorporation: 25/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL

 

Having been setup in 2002, John Duane Ltd have registered office in Docklands, London, it's status is listed as "Active". This business has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUANE, John 25 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DUANE, Helen Petra 25 June 2002 25 June 2009 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 10 June 2020
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 17 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 30 July 2010
AR01 - Annual Return 03 December 2009
TM02 - Termination of appointment of secretary 27 November 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 11 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 08 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
NEWINC - New incorporation documents 25 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.