DUELGUIDE (BROMPTON ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

02340901

Incorporation date

29/01/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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07/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/07/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-28

View PDF (2 pages)

26/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

23/05/2011

Miscellaneous

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

12/07/2010

Appointment of Ms Jennifer Grace Draper as a director

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (2 pages)

05/04/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/02/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-18

View PDF (2 pages)

14/02/2010

Director's details changed for Mr Patrick Colin O'driscoll on 2010-01-18

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (7 pages)

20/12/2009

Director's details changed for Mr James Lane Tuckey on 2009-12-03

View PDF (2 pages)

17/12/2009

Director's details changed for Mr David John Collins on 2009-12-03

View PDF (2 pages)

11/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/03/2008

Director appointed james lane tuckey

View PDF (1 pages)

26/03/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Auditor's resignation

View PDF (1 pages)

10/10/2007

Resolutions

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/04/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

15/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (4 pages)

15/11/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

12/06/2005

New director appointed

View PDF (3 pages)

06/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (7 pages)

10/02/2005

New director appointed

View PDF (4 pages)

10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New director appointed

View PDF (5 pages)

19/01/2005

Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

06/01/2005

Return made up to 28/12/04; full list of members

View PDF (2 pages)

13/10/2004

Auditor's resignation

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (17 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (18 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Miscellaneous

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/01/2004

Return made up to 28/12/03; full list of members

View PDF (2 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/01/2003

Return made up to 28/12/02; full list of members

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

08/01/2002

Secretary's particulars changed

View PDF (0 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

09/01/2001

Registered office changed on 10/01/01

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09/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/01/1999

Return made up to 28/12/98; no change of members

View PDF (9 pages)

27/01/1999

Director's particulars changed

View PDF (0 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/01/1998

Return made up to 28/12/97; full list of members

View PDF (10 pages)

12/01/1998

Secretary's particulars changed

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22/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/02/1997

Return made up to 28/12/96; no change of members

View PDF (7 pages)

09/02/1997

Secretary's particulars changed

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25/01/1997

Resolutions

View PDF (1 pages)

01/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

27/04/1996

Director resigned

View PDF (1 pages)

24/01/1996

Return made up to 28/12/95; no change of members

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05/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/01/1995

Return made up to 28/12/94; full list of members

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11/01/1995

Secretary's particulars changed;director's particulars changed

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11/01/1995

Registered office changed on 12/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/12/1994

Ad 29/11/94--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

Resolutions

View PDF (2 pages)

01/12/1994

£ nc 2000000/5000000 29/11/94

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07/11/1994

Particulars of mortgage/charge

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03/11/1994

Resolutions

View PDF (1 pages)

29/09/1994

Full accounts made up to 1993-12-31

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01/03/1994

Certificate of change of name

View PDF (2 pages)

27/02/1994

New secretary appointed

View PDF (0 pages)

13/02/1994

Return made up to 28/12/93; no change of members

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05/01/1994

New director appointed

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26/07/1993

Full accounts made up to 1992-12-31

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30/01/1993

Return made up to 28/12/92; full list of members

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11/10/1992

Full accounts made up to 1991-12-31

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22/06/1992

Declaration of satisfaction of mortgage/charge

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27/04/1992

Ad 15/04/92--------- £ si 1999900@1=1999900 £ ic 100/2000000

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

View PDF (2 pages)

27/04/1992

£ nc 1000/2000000 15/04/92

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26/03/1992

Resolutions

View PDF (4 pages)

24/02/1992

Particulars of mortgage/charge

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22/01/1992

Return made up to 28/12/91; no change of members

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22/01/1992

Director's particulars changed

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16/09/1991

Accounting reference date extended from 31/07 to 31/12

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11/06/1991

Particulars of mortgage/charge

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09/06/1991

Full accounts made up to 1990-07-31

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03/03/1991

Return made up to 21/12/90; no change of members

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20/05/1990

Full accounts made up to 1989-07-31

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09/05/1990

Particulars of mortgage/charge

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23/01/1990

Return made up to 28/12/89; full list of members

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27/11/1989

Director resigned

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27/09/1989

Wd 21/09/89 ad 31/07/89--------- £ si 98@1=98 £ ic 2/100

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09/08/1989

Accounting reference date notified as 31/07

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31/05/1989

New director appointed

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31/05/1989

Registered office changed on 01/06/89 from: 9/11 fulwood place gray's inn london WC1V 6HQ

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24/04/1989

Secretary resigned;new secretary appointed

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24/04/1989

Director resigned;new director appointed

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15/03/1989

Registered office changed on 16/03/89 from: 2 baches street london N1 6UB

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15/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

Director resigned;new director appointed

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09/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

09/03/1989

Resolutions

View PDF (2 pages)

29/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hugill, William Nigel	Director	19/12/1993 - 28/06/2005	148
E L SERVICES LIMITED	Corporate Secretary	22/06/2005 - Present	333
Shaw, John Campbell	Director	16/01/2005 - 05/04/2005	35
Barrott, Ronald Stephen	Director	16/01/2005 - 05/04/2005	75
Mcgivern, Jayne Eleanor	Director	25/01/2006 - 14/02/2008	71

Persons with Significant Control

No PSC data available.

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Description

About DUELGUIDE (BROMPTON ROAD) LIMITED

DUELGUIDE (BROMPTON ROAD) LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at 25 Harley Street, London, W1G 9BR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUELGUIDE (BROMPTON ROAD) LIMITED?

DUELGUIDE (BROMPTON ROAD) LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 30/04/2012.

Where is DUELGUIDE (BROMPTON ROAD) LIMITED located?

DUELGUIDE (BROMPTON ROAD) LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does DUELGUIDE (BROMPTON ROAD) LIMITED do?

DUELGUIDE (BROMPTON ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DUELGUIDE (BROMPTON ROAD) LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.