Dissolved 2016-01-20
Company Information for DUELGUIDE MANAGEMENT SERVICES LIMITED
LONDON, W1U,
|
Company Registration Number
01999376
Private Limited Company
Dissolved Dissolved 2016-01-20 |
Company Name | ||
---|---|---|
DUELGUIDE MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 01999376 | |
---|---|---|
Date formed | 1986-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-01-20 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 03:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
PATRICK COLIN O'DRISCOLL |
||
JAMES LANE TUCKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM ROBIN TURNER |
Director | ||
JENNIFER GRACE DRAPER |
Director | ||
DAVID JOHN COLLINS |
Director | ||
JAYNE ELEANOR MCGIVERN |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
DAVID PHILLIPS |
Director | ||
KAREN MAREE PEDERSEN |
Director | ||
TIMOTHY PAUL NATHAN |
Director | ||
DAMIAN MARK ALAN WISNIEWSKI |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
RONALD STEPHEN BARROTT |
Director | ||
JOHN CAMPBELL SHAW |
Director | ||
ELLIOTT BERNERD |
Director | ||
IAN OSBORNE |
Company Secretary | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
JOHN PIERS CODLING |
Director | ||
GEORGE DEVLIN |
Director |
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GLENMINSTER PROPERTIES LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
ENBEE CRESCENT INVESTMENT LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1960-05-26 | Liquidation | |
HOUSELEY ESTATES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 1935-02-20 | Liquidation | |
HIGHLAND FUND MANAGERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
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FIELDWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-11-23 | Dissolved 2014-01-07 | |
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SAPPHIRE RETAIL FUND LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
STANNIFER GROUP LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
R&M FUND MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
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DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Company Secretary | 2005-06-23 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Company Secretary | 2005-06-23 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
GS FINCO LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2003-12-22 | Active | |
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PRIMEHART LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2000-03-14 | Active | |
ALPHEX ONE LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
DENE MANSIONS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1996-05-14 | Active | |
WILLIAM TAWSE LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
DUNNING PENNEY JONES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-09-27 | |
HIGH HOLBORN PROPERTIES LIMITED | Company Secretary | 2003-02-12 | CURRENT | 1997-02-24 | Dissolved 2015-02-24 | |
GROVEMEAD LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-07 | Dissolved 2013-08-20 | |
TAVERNIER HOLDINGS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2013-10-01 | |
EMERGING MARKETS ADVISORY CORPORATION LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
REUBEN BROTHERS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
PUMA PROPERTY LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
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THE GARRARD FAMILY FOUNDATION | Company Secretary | 2001-04-11 | CURRENT | 2001-04-11 | Active | |
LEANDER (WIMBLEDON) LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-02-13 | Dissolved 2015-12-24 | |
AVENUE CLOSE TENANTS ASSOCIATION LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1981-08-24 | Active | |
THORNSPAN LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1998-11-25 | Active | |
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1991-10-25 | Active | |
HS INVESTMENTS (UK) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-05-13 | Dissolved 2015-12-22 | |
AT THE MOVIES LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1999-09-21 | Active | |
COURTLANDS INVESTMENTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2017-06-13 | |
DATA VANTAGE (OPERATIONS) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 2000-01-28 | Dissolved 2017-03-28 | |
BBS LETTINGS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1998-07-14 | Dissolved 2015-05-11 | |
LEANDER RICHMOND LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-08-16 | |
SPEED 7674 LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-04-28 | Dissolved 2016-02-02 | |
PORTGLADE LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1997-10-27 | Dissolved 2017-08-15 | |
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VISCOUNT ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-25 | Liquidation | |
RAYFIELD ESTATES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1978-06-07 | Dissolved 2017-12-15 | |
GROSVENOR SQUARE PROPERTIES LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LEWISHAM HIGH STREET LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-12-28 | Dissolved 2017-08-15 | |
ESAVIAN HOUSE LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1995-06-07 | Active | |
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REGENCY QUAY (NOMINEES) LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-23 | Active | |
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RSJKL PLC | Company Secretary | 1998-09-02 | CURRENT | 1987-05-27 | Liquidation | |
ACCOMMODATION LONDON.NET LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1997-12-04 | Active | |
NORTHSTAR PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-05-07 | Dissolved 2013-08-20 | |
TWIGMARKET LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1990-07-05 | Active | |
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HANNINGTON INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Dissolved 2014-11-29 | |
WESSEX LAND & ESTATES LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1988-07-07 | Active | |
NEWCROFT SERVICES LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1992-12-17 | Active - Proposal to Strike off | |
DUKELEASE PROPERTIES LIMITED | Company Secretary | 1995-10-23 | CURRENT | 1987-10-22 | Active | |
HARKETT LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1986-12-31 | Dissolved 2015-03-29 | |
ALLEN BATES & CO. (ESTATE AGENTS) LIMITED | Company Secretary | 1995-08-13 | CURRENT | 1985-10-02 | Active | |
WORLDWIDE PROJECTS LIMITED | Company Secretary | 1995-08-12 | CURRENT | 1981-10-05 | Active | |
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ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
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IRONGLOBE LIMITED | Director | 2011-10-07 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
GALAPLACE LIMITED | Director | 2011-10-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
GALLEON HOTELS LIMITED | Director | 2011-10-07 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Director | 2011-10-07 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 2011-10-07 | CURRENT | 1989-04-19 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2011-10-03 | CURRENT | 2001-06-05 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2011-07-15 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-13 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2011-07-15 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2011-07-15 | CURRENT | 1991-04-29 | Active | |
BERRYMIST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1995-11-20 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2011-07-15 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-24 | Active | |
COPEGOLD INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2011-07-15 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2011-07-15 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 1999-09-21 | Active | |
TOLLRISK LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
CATALYST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
AMWICH LIMITED | Director | 2011-07-15 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2011-07-15 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2011-07-15 | CURRENT | 1994-12-01 | Active | |
DOVEGRANGE LIMITED | Director | 2011-07-15 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2011-07-15 | CURRENT | 1997-07-16 | Active | |
NEMICO UK LIMITED | Director | 2011-07-15 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
FAYE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active | |
SIRUBEN LAND LIMITED | Director | 2011-07-15 | CURRENT | 1989-04-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2011-07-15 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2011-07-15 | CURRENT | 1999-02-02 | Active | |
EMINA ESTATES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
REUBEN FOUNDATION | Director | 2010-10-06 | CURRENT | 2002-07-09 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2009-05-12 | CURRENT | 2004-07-19 | Active | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2009-02-09 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2009-02-09 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 1997-06-05 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
PRIMEHART LIMITED | Director | 2008-05-12 | CURRENT | 2000-03-14 | Active | |
REUBEN BROTHERS LIMITED | Director | 2008-05-12 | CURRENT | 2002-03-30 | Active | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2007-12-13 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2007-12-13 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2007-12-13 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2007-12-13 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2007-12-13 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2007-12-13 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2007-12-13 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2007-12-13 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
EDEN (UK) HOLDING LIMITED | Director | 2007-12-13 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STANNIFER GROUP LIMITED | Director | 2007-11-30 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (BOND STREET) LIMITED | Director | 2007-09-18 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
DUELGUIDE RL LIMITED | Director | 2007-09-18 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
DUELGUIDE (STOCKLEY PARK) LIMITED | Director | 2007-09-18 | CURRENT | 1988-07-05 | Active | |
GS FINCO LIMITED | Director | 2007-09-18 | CURRENT | 2003-12-22 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
MHH (BERMUDA) LTD | Director | 2007-03-31 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE MH FINANCE LTD | Director | 2007-03-28 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2007-03-28 | CURRENT | 1990-11-06 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2006-06-22 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
PACIFIC SHELF 728 LIMITED | Director | 2006-05-16 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2013-08-23 | Active | |
BOP (LEADENHALL COURT) LIMITED | Director | 2014-05-28 | CURRENT | 2008-08-08 | Liquidation | |
GECC (OBS INVESTMENT COMPANY) LIMITED | Director | 2013-10-04 | CURRENT | 2006-08-02 | Liquidation | |
BGRS RELOCATION HOLDINGS LIMITED | Director | 2013-07-22 | CURRENT | 2001-04-10 | Dissolved 2015-11-03 | |
BGRS RELOCATION MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1971-07-02 | Dissolved 2015-11-03 | |
BGRS RELOCATION UNITED KINGDOM LIMITED | Director | 2013-07-22 | CURRENT | 1990-05-04 | Dissolved 2015-11-17 | |
BROOKFIELD (99 BISHOPSGATE) LIMITED | Director | 2012-09-28 | CURRENT | 2008-08-04 | Liquidation | |
LONDON WALL PLACE (GP) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
TRADEPANEL | Director | 2009-12-03 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2008-06-03 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-05-21 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2008-02-15 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2008-02-15 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2008-02-15 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2008-02-15 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2008-02-15 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2008-02-15 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2008-02-15 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2008-02-15 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2008-02-15 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2008-02-15 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2008-02-15 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2008-02-15 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2008-02-15 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 25 HARLEY STREET LONDON W1G 9BR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/12/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN | |
288a | DIRECTOR APPOINTED MR DAVID JOHN COLLINS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 13/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED |
Final Meetings | 2015-08-27 |
Appointment of Liquidators | 2014-11-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CASH COLLATERAL ACCOUNT CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
PERMANENT FINANCE SECURITY DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) | |
SUBORDINATION DEED | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DUELGUIDE MANAGEMENT SERVICES LIMITED
DUELGUIDE MANAGEMENT SERVICES LIMITED owns 3 domain names.
duelguide.co.uk thewinding.co.uk whitecity.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUELGUIDE MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2015-08-24 |
The Companies registered office is 55 Baker Street, London, W1U 7EU. The former registered office and principal trading address of Duelguide Management Services Limited and Duelguide (UK) Limited was 25 Harley Street, London, W1G 9BR. The former registered office of R&M Holdings (UK) Limited was 25 Harley Street, London, W1G 9BR and the principal trading address was 67 Brook Street, London, W1K 4NJ. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 2 October 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2014-11-05 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2014-11-05 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Initiating party | Event Type | ||
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2014-11-05 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2014-11-05 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | DUELGUIDE MANAGEMENT SERVICES LIMITED | Event Date | 2014-11-05 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
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