| Company Name | Duncinnon Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01750789 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1983(40 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Larvan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 26 January 2021) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Modena Court Darfield Barnsley South Yorkshire S73 9RD |
| Secretary Name | Mr Michael Larvan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Modena Court Darfield Barnsley South Yorkshire S73 9RD |
| Director Name | Mr John Sixsmith |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 26 October 2015) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | 211 Barugh Lane Barugh Green Barnsley South Yorkshire S75 1LL |
Location
| Registered Address | 176 Pontefract Road Cudworth Barnsley Yorkshire S72 8BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Cudworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Sixsmith 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Michael Larvan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 October 2015 | Termination of appointment of John Sixsmith as a director on 26 October 2015 (1 page) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Larvan on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Michael Larvan on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Sixsmith on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Sixsmith on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 6 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 14 December 1999 | Resolutions
|
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 22 January 1999 | Resolutions
|
| 11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 6 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 17 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |