THE DUCHY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04608908

Incorporation date

03/12/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2002)

30/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

30/07/2008

Registered office changed on 31/07/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

11/06/2008

Resolutions

View PDF (6 pages)

11/06/2008

Resolutions

View PDF (3 pages)

13/03/2008

Ad 28/02/08 gbp si 176@1=176 gbp ic 1720/1896

View PDF (2 pages)

12/03/2008

Director appointed david gooch

View PDF (2 pages)

12/03/2008

Director appointed andrew david fenton

View PDF (2 pages)

28/01/2008

Return made up to 04/12/07; change of members

View PDF (7 pages)

28/01/2008

Location of register of members address changed

View PDF (0 pages)

24/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/01/2008

Ad 19/12/06--------- £ si 200@1=200 £ ic 1720/1920

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (5 pages)

25/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/06/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 04/12/05; full list of members

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

12/07/2005

Ad 28/06/05--------- £ si 100@1=100 £ ic 1620/1720

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Ad 29/04/05--------- £ si 1618@1=1618 £ ic 2/1620

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (1 pages)

14/12/2004

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

View PDF (8 pages)

30/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

29/01/2004

Director's particulars changed

View PDF (0 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2003

Registered office changed on 15/12/03 from: 48 birchdale, oakwood drive bingley west yorkshire BD16 4SE

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lovett, James Robert	Director	26/06/2005 - 29/05/2006	8
Gooch, David	Director	27/02/2008 - Present	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/2002 - 03/12/2002	99600
Pearson, Vincent John	Director	02/05/2005 - 06/02/2007	19
Fenton, Andrew David	Director	27/02/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About THE DUCHY GROUP LIMITED

THE DUCHY GROUP LIMITED is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at Fairfax House, Merrion Street, Leeds, West Yorkshire LS2 8JU. 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 THE DUCHY GROUP LIMITED?

THE DUCHY GROUP LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 30/05/2011.

Where is THE DUCHY GROUP LIMITED located?

THE DUCHY GROUP LIMITED is registered at Fairfax House, Merrion Street, Leeds, West Yorkshire LS2 8JU.

What does THE DUCHY GROUP LIMITED do?

THE DUCHY GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE DUCHY GROUP LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via compulsory strike-off.