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Home > England & Wales Companies > DUNCAN PARTNERSHIP SECRETARY LTD.
Company Information for

DUNCAN PARTNERSHIP SECRETARY LTD.

GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
03832748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duncan Partnership Secretary Ltd.
DUNCAN PARTNERSHIP SECRETARY LTD. was founded on 1999-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Duncan Partnership Secretary Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNCAN PARTNERSHIP SECRETARY LTD.
 
Legal Registered Office
GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
Other companies in RG7
 
Filing Information
Company Number 03832748
Company ID Number 03832748
Date formed 1999-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN PARTNERSHIP SECRETARY LTD.
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Company Officers of DUNCAN PARTNERSHIP SECRETARY LTD.

Current Directors
Officer Role Date Appointed
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2004-08-28
RONALD JAMES DUNCAN
 Nominated Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2004-08-28 2010-10-29
RONALD JAMES DUNCAN
 Company Secretary 2002-08-30 2004-08-28
@UKPLC CLIENT DIRECTOR LTD
 Director 2004-08-28 2004-08-28
LYN DUNCAN
 Director 2002-08-27 2004-08-28
RONALD JAMES DUNCAN
 Director 2002-08-30 2004-08-28
DUNCAN PARTNERSHIP SECRETARY LTD
 Company Secretary 2000-11-27 2002-08-30
DUNCAN PARTNERSHIP LTD
 Director 2000-11-27 2002-08-30
DUNCAN PARTNERSHIP SECRETARY LTD
 Director 2000-11-27 2002-08-30
RONALD JAMES DUNCAN
 Company Secretary 1999-08-27 2000-11-27
HELEN LYN DUNCAN
 Director 1999-08-27 2000-11-27
RONALD JAMES DUNCAN
 Director 1999-08-27 2000-11-27

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RONALD JAMES DUNCAN CLOUD INCORPORATIONS LIMITED Nominated Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
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RONALD JAMES DUNCAN CLOUDBUY INDIA PRIVATE LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDBUY HOLDINGS LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDSELL PTY LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDSELL HOLDINGS LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDBUY INTERNATIONAL LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDSELL INTERNATIONAL LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDSELL GROUP LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDBUY (HK) LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDSELL SERVICES LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDBUY GROUP LTD Nominated Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
RONALD JAMES DUNCAN CLOUDBUY PTY LTD Nominated Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
RONALD JAMES DUNCAN @UKPLC COMPANY REGISTRATION LIMITED Nominated Director 2013-10-15 CURRENT 2013-10-15 Active
RONALD JAMES DUNCAN CLOUDBUY 2013 LIMITED Nominated Director 2013-06-06 CURRENT 2013-06-06 Active
RONALD JAMES DUNCAN CLOUDSELL LIMITED Nominated Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
RONALD JAMES DUNCAN EAST AFRICA PROCUREMENT CONSORTIUM LIMITED Nominated Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
RONALD JAMES DUNCAN START UP AND GROW LIMITED Nominated Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RONALD JAMES DUNCAN @COMPUTERS PLC Nominated Director 2012-01-24 CURRENT 2003-06-02 Active
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RONALD JAMES DUNCAN SPEND ANALYSIS LIMITED Nominated Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
RONALD JAMES DUNCAN @BROADBAND PLC Nominated Director 2011-09-01 CURRENT 2004-06-25 Active
RONALD JAMES DUNCAN @SCOTLAND PLC Nominated Director 2011-06-01 CURRENT 2002-06-24 Active
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RONALD JAMES DUNCAN UKPLC CHARITY Nominated Director 2010-10-27 CURRENT 2001-02-06 Active - Proposal to Strike off
RONALD JAMES DUNCAN @MARKETPLACE PLC Nominated Director 2010-09-30 CURRENT 2000-09-25 Active
RONALD JAMES DUNCAN @SOFTWARE PLC Nominated Director 2010-09-30 CURRENT 1999-07-20 Active
RONALD JAMES DUNCAN DUNCAN PARTNERSHIP LTD. Nominated Director 2010-09-30 CURRENT 1999-08-27 Active - Proposal to Strike off
RONALD JAMES DUNCAN SCHOOLS PLC Nominated Director 2010-03-05 CURRENT 2003-12-17 Active - Proposal to Strike off
RONALD JAMES DUNCAN @SCHOOLS LTD Nominated Director 2010-03-04 CURRENT 2003-12-17 Active - Proposal to Strike off
RONALD JAMES DUNCAN HUB ALLIANCE Nominated Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-07-29CH04SECRETARY'S DETAILS CHNAGED FOR @UK DORMANT COMPANY SECRETARY LIMITED on 2022-07-29
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-07CH04SECRETARY'S DETAILS CHNAGED FOR @UK DORMANT COMPANY SECRETARY LIMITED on 2020-06-30
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Unit 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVIS
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES DUNCAN
2019-07-05PSC04Change of details for Mr Andrew Simon Davis as a person with significant control on 2019-04-01
2019-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON DAVIS
2019-07-05PSC07CESSATION OF RONALD JAMES DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-05-04CH01Director's details changed for Mr Ronald James Duncan on 2016-01-01
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0127/08/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0127/08/12 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-30AR0127/08/11 ANNUAL RETURN FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2010-10-29AP01DIRECTOR APPOINTED MR RONALD JAMES DUNCAN
2010-09-16AR0127/08/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-27363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288bSECRETARY RESIGNED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-09363aRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-09363aRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-24363(288)DIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-24363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-09-18288aNEW DIRECTOR APPOINTED
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUNCAN PARTNERSHIP SECRETARY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN PARTNERSHIP SECRETARY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN PARTNERSHIP SECRETARY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCAN PARTNERSHIP SECRETARY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN PARTNERSHIP SECRETARY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN PARTNERSHIP SECRETARY LTD.
Trademarks
We have not found any records of DUNCAN PARTNERSHIP SECRETARY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN PARTNERSHIP SECRETARY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNCAN PARTNERSHIP SECRETARY LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN PARTNERSHIP SECRETARY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN PARTNERSHIP SECRETARY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCAN PARTNERSHIP SECRETARY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DF