| Company Name | Dutchview Limited |
|---|---|
| Director | Ian James Henderson |
| Company Status | Dissolved |
| Company Number | 00016379 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | City Centre Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian James Henderson |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(91 years, 7 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Crouch House Edenbridge Kent TN8 5LQ |
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(96 years, 4 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Sir Peter John Hunt |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 December 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 37 Devonshire Mews West London W1N 1FQ |
| Director Name | William Mathieson |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 14 Quickswood Primrose Hill London NW3 3SE |
| Director Name | James Ian Keith Murray |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Pines Road Bickley Kent BR1 2AA |
| Secretary Name | Laurance Aubrey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 242 Cromwell Tower Barbican London EC2Y 8DD |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,735,000 |
| Current Liabilities | £2,774,000 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: 6 raymond building grays inn london WC1R 5BP (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 5 strand london WC2N 5AF (1 page) |
| 4 April 2000 | Resolutions
|
| 3 April 2000 | Resolutions
|
| 3 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2000 | Declaration of solvency (4 pages) |
| 28 March 2000 | Company name changed city centre properties LIMITED\certificate issued on 28/03/00 (2 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 July 1999 | Return made up to 12/07/99; full list of members (5 pages) |
| 20 August 1998 | Auditor's resignation (2 pages) |
| 28 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 23 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 2 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 August 1996 | Return made up to 12/07/96; full list of members (9 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 August 1995 | Return made up to 12/07/95; no change of members
|
| 2 August 1982 | Accounts made up to 31 March 1982 (10 pages) |
| 10 August 1981 | Accounts made up to 31 March 1981 (10 pages) |
| 27 August 1980 | Accounts made up to 31 March 1980 (10 pages) |
| 27 September 1979 | Accounts made up to 31 March 1979 (10 pages) |