Dissolved
Dissolved 2014-01-07
Company Information for DUELGUIDE (WOBURN PLACE) LIMITED
CHILTERN STREET, LONDON, W1U,
|
Company Registration Number
03851678
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
DUELGUIDE (WOBURN PLACE) LIMITED | ||||||||
Legal Registered Office | ||||||||
CHILTERN STREET LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 03851678 | |
---|---|---|
Date formed | 1999-10-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 01:29:49 |
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Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
JENNIFER GRACE DRAPER |
||
PATRICK COLIN O'DRISCOLL |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COLLINS |
Director | ||
JAMES LANE TUCKEY |
Director | ||
JAYNE ELEANOR MCGIVERN |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
STEPHANE ABRAHAM JOSEPH NAHUM |
Director | ||
KAREN MAREE PEDERSEN |
Director | ||
TIMOTHY PAUL NATHAN |
Director | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
DAVID PHILLIPS |
Director | ||
RONALD STEPHEN BARROTT |
Director | ||
JOHN CAMPBELL SHAW |
Director | ||
IAN OSBORNE |
Company Secretary | ||
CLAIRE WYLIE |
Company Secretary | ||
JAMES NWANKWO |
Director | ||
CLAIRE WYLIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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SQUARE1 CONSULTING LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1997-11-21 | Active | |
R&M HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
FABRIKA (UK) TRADING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
RGR (UK) TRADING LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2013-11-26 | |
FIRECREST ESTATES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
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HAVENSTONE INVESTMENTS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1998-07-15 | Dissolved 2014-09-09 | |
STARSHIP PROPERTIES LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-08 | Dissolved 2015-10-27 | |
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2015-09-22 | |
AIR CAPITAL LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-31 | Dissolved 2014-08-19 | |
STARMINSTER ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2016-08-30 | |
COURTSTAR INVESTMENTS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-05-03 | |
HANOVER INVESTMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2014-02-18 | |
PHOENIX EXECUTION LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Liquidation | |
ALACO SECURITY SERVICES LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
BEAL & SON LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1920-12-23 | Dissolved 2013-09-10 | |
ALACO LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2002-02-07 | Active | |
ALBION WHARF RESIDENTS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1988-03-24 | Active | |
SOLARGREEN PROPERTIES LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-07 | Dissolved 2015-12-15 | |
BHUCHAR ESTATES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2014-12-09 | |
EXECUTIVE HEALTH SERVICES LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
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 | |
OAKLEIGH PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
FIELDWAY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-11-23 | Dissolved 2014-01-07 | |
AT CAPITAL LTD | Company Secretary | 2005-11-16 | CURRENT | 2004-12-10 | Dissolved 2015-03-19 | |
EMARAY LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-10-25 | Active | |
J D RISK MANAGEMENT LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
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 | |
STANNIFER DEVELOPMENTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
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 | |
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 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-23 | CURRENT | 1986-03-13 | 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 | |
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1987-09-11 | Dissolved 2017-06-13 | |
GARKAL INTERNATIONAL LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
NEWINCCO 279 LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2014-02-04 | |
PUMA CAPITAL LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
CHINA EXPORT FINANCE LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
BEECHLINK LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1978-09-20 | Dissolved 2013-09-28 | |
BARVEST LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-07-25 | ADMINISTRATIVE RECEIVER | |
OCARCHITECTURE LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Dissolved 2015-03-10 | |
SPRINGCLOSE PROPERTY CO. LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
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 | |
THE HACKING PARTNERSHIP PLC | Company Secretary | 2002-03-04 | CURRENT | 1999-03-10 | Active | |
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1999-01-21 | Active | |
GOLDREALM PROPERTIES LIMITED | Company Secretary | 2001-07-11 | CURRENT | 2001-05-09 | Dissolved 2017-10-17 | |
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 | |
STAC LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1996-06-07 | Active | |
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 | |
BODYDOCTOR FITNESS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
REGENCY QUAY (FREEHOLD) LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1998-04-09 | Active | |
REGENCY QUAY (NOMINEES) LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-23 | Active | |
REGENCY QUAY RESIDENTS COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1994-11-03 | Active | |
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 | |
GOODING PROPERTIES LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
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 | |
ARLINGTON CHEMICAL COMPANY | Company Secretary | 1995-07-20 | CURRENT | 1979-10-17 | Dissolved 2017-03-21 | |
MM ROYALTEE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-01-19 | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2010-11-25 | CURRENT | 1990-11-06 | Active | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
STANNIFER GROUP LIMITED | Director | 2010-07-07 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2010-07-07 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2010-07-07 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2010-07-07 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2010-07-07 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2010-07-07 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2010-07-07 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2010-07-07 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2010-07-07 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2010-07-07 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
STANNIFER LIMITED | Director | 2010-07-07 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2010-07-07 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2010-07-07 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2010-07-07 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2010-07-07 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2010-07-07 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2010-07-07 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE MH FINANCE LTD | Director | 2010-07-07 | CURRENT | 1997-12-03 | Active | |
MHH (BERMUDA) LTD | Director | 2010-07-07 | CURRENT | 1997-12-03 | Active | |
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 | |
MAMANCOCHET MINING LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
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 LIMITED | 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 | |
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 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1986-03-13 | 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 | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1988-09-29 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
17 STANHOPE TERRACE RTM COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2007-02-19 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
LANESPACE LIMITED | Director | 2006-02-07 | CURRENT | 2002-05-01 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
STANNIFER VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
PADDINGTON WALK LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-22 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2005-04-12 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2001-01-04 | Active | |
STANNIFER LIMITED | Director | 2005-02-21 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2005-02-04 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2005-01-17 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2005-01-17 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2005-01-17 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2005-01-17 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2005-01-17 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2005-01-17 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2005-01-17 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY LIMITED | Director | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 1997-06-05 | Active | |
NEMICO UK LIMITED | Director | 2003-02-21 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
REUBEN FOUNDATION | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
CORALGLADE LIMITED | Director | 2002-07-02 | CURRENT | 2001-06-07 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Director | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Director | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
ENGLAND AND SONS LIMITED | Director | 1995-07-31 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 1995-07-31 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 1995-07-31 | CURRENT | 1983-05-27 | Active | |
DISTANTVIEW LIMITED | Director | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Director | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
WHITESWAN HOLDINGS LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
U.O.B. LIMITED | Director | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
AMWICH LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Director | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
WHITESWAN LTD. | Director | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Active | |
CATALYST PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1991-05-08 | Active | |
DIRECTORFORCE LIMITED | Director | 1991-05-07 | CURRENT | 1991-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 06/08/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 18/07/2013 | |
O/C STAY | ORDER OF COURT TO STAY WINDING UP | |
AR01 | 26/09/12 FULL LIST | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 25 HARLEY STREET LONDON W1G 9BR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2011-04-19 |
Winding-Up Orders | 2010-12-31 |
Petitions to Wind Up (Companies) | 2010-11-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS 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 (WOBURN PLACE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUELGUIDE (WOBURN PLACE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DUELGUIDE (WOBURN PLACE) LIMITED | Event Date | 2011-04-14 |
In the Royal Courts of Justice case number 8595 Notice is hereby given that Colin David Wilson and Timothy John Edward Dolder , both of RSM Tenon Recovery , 11th Floor, 66 Chiltern Street, London, W1U 4JT , (IP Nos. 9478 and 9008), were appointed Joint Liquidators of the above named company by the Secretary of State on the 14 April 2011 . Notice is hereby given that the Joint Liquidators of the above named company, intend paying a first dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 20 May 2011, the last date for proving, to submit their proof of debt to me at RSM Tenon, 11th Floor, 66 Chiltern Street, London, W1U 4JT, and, if so requested by the Joint Liquidators to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Further details are available from: Charlie Cooper, Email: charles.cooper@rsmtenon.com, Tel: 0203 075 2758. Colin David Wilson and Timothy John Edward Dolder , Joint Liquidators (IP Nos. 9478 and 9008) : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DUELGUIDE (WOBURN PLACE) LIMITED | Event Date | 2010-12-08 |
In the High Court Of Justice case number 008595 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DUELGUIDE (WOBURN PLACE) LIMITED | Event Date | 2010-10-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 8595 A Petition to wind up the above-named Company, Registration Number 03851678, of 25 Harley Street, London W1G 9BR , presented on 23 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438. (Ref SLR 1494076/37/U/TSH : | |||
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