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WALTER DUNCAN & GOODRICKE LIMITED (00490722)

WALTER DUNCAN & GOODRICKE LIMITED (00490722) is an active UK company. incorporated on 19 January 1951. with registered office in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WALTER DUNCAN & GOODRICKE LIMITED has been registered for 75 years.

Company Number
00490722
Status
active
Type
ltd
Incorporated
19 January 1951
Age
75 years
Address
Wrotham Place Bull Lane, Near Sevenoaks, TN15 7AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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WALTER DUNCAN & GOODRICKE LIMITED

WALTER DUNCAN & GOODRICKE LIMITED is an active company incorporated on 19 January 1951 with the registered office located in Near Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WALTER DUNCAN & GOODRICKE LIMITED was registered 75 years ago.(SIC: 70100)

Status

active

Active since 75 years ago

Company No

00490722

LTD Company

Age

75 Years

Incorporated 19 January 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 10 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

Wrotham Place Bull Lane Wrotham Near Sevenoaks, TN15 7AE,

Previous Addresses

Linton Park, Linton Maidstone Kent ME17 4AB
From: 19 January 1951To: 29 March 2023
Timeline

7 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Apr 11
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Jun 24
Director Joined
Jun 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

144

Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2023
AAAnnual Accounts
Change To A Person With Significant Control
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Resolution
19 March 2021
RESOLUTIONSResolutions
Memorandum Articles
19 March 2021
MAMA
Accounts With Accounts Type Dormant
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 February 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Dormant
17 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Dormant
22 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
26 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Secretary Company With Name
15 April 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 April 2011
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Auditors Resignation Company
8 November 2009
AUDAUD
Accounts With Accounts Type Dormant
11 July 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2008
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 October 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Accounts With Made Up Date
6 October 2006
AAAnnual Accounts
Legacy
26 May 2006
363aAnnual Return
Miscellaneous
15 December 2005
MISCMISC
Accounts With Made Up Date
2 August 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Accounts With Made Up Date
21 July 2004
AAAnnual Accounts
Legacy
21 July 2004
353353
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
363aAnnual Return
Legacy
29 December 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
287Change of Registered Office
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 June 2003
AAAnnual Accounts
Accounts With Made Up Date
5 June 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Legacy
7 August 2001
287Change of Registered Office
Accounts With Made Up Date
31 May 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
6 June 2000
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 June 1999
AAAnnual Accounts
Legacy
3 June 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 June 1998
AAAnnual Accounts
Legacy
4 June 1998
363sAnnual Return (shuttle)
Legacy
9 October 1997
287Change of Registered Office
Accounts With Made Up Date
4 June 1997
AAAnnual Accounts
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
8 January 1997
288aAppointment of Director or Secretary
Resolution
20 December 1996
RESOLUTIONSResolutions
Accounts With Made Up Date
6 June 1996
AAAnnual Accounts
Legacy
6 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 May 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 June 1994
AAAnnual Accounts
Accounts With Made Up Date
1 June 1993
AAAnnual Accounts
Legacy
1 June 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 May 1992
AAAnnual Accounts
Legacy
27 May 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363b363b
Legacy
7 May 1991
288288
Auditors Resignation Company
14 November 1990
AUDAUD
Legacy
23 October 1990
155(6)a155(6)a
Certificate Re Registration Public Limited Company To Private
4 October 1990
CERT10CERT10
Re Registration Memorandum Articles
4 October 1990
MARMAR
Legacy
4 October 1990
5353
Resolution
4 October 1990
RESOLUTIONSResolutions
Resolution
4 October 1990
RESOLUTIONSResolutions
Memorandum Articles
1 October 1990
MEM/ARTSMEM/ARTS
Legacy
26 September 1990
OC425OC425
Accounts With Accounts Type Full Group
6 June 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Legacy
9 May 1990
288288
Legacy
3 July 1989
287Change of Registered Office
Accounts With Made Up Date
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Legacy
21 December 1988
363363
Accounts With Accounts Type Full Group
23 June 1988
AAAnnual Accounts
Legacy
23 June 1988
363363
Legacy
29 October 1987
353353
Accounts With Made Up Date
24 June 1987
AAAnnual Accounts
Legacy
24 June 1987
363363
Legacy
22 June 1987
363(C)363(C)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
2 July 1986
AAAnnual Accounts
Legacy
23 May 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
20 August 1985
AAAnnual Accounts
Legacy
16 August 1984
363363
Accounts With Made Up Date
26 July 1984
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
16 March 1982
CERT5CERT5
Miscellaneous
19 January 1951
MISCMISC