| Company Name | Duckwari Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00109826 |
| Category | Public Limited Company |
| Incorporation Date | 26 May 1910(113 years, 11 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bernard Patrick Dickson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(82 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 08 August 2000) |
| Role | Investment Manager |
| Correspondence Address | 38 Countess Road London Nw5 |
| Director Name | Mr Brian John Dunlop |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(85 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | Mr Bernard Patrick Dickson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(86 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 38 Countess Road London Nw5 |
| Director Name | Mr Robin Hugh Harwood Myddelton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(82 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 April 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE |
| Secretary Name | Mr Robin Hugh Harwood Myddelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(82 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Garden Court Wheathampstead St Albans Hertfordshire AL4 8RE |
Location
| Registered Address | 59 Lisson Street London NW1 5DA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: c/o wilson myddelton latimer house 189 high street potters bar heefordshire EN6 5DN (1 page) |
| 26 November 1996 | Return made up to 13/10/96; full list of members (27 pages) |
| 4 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 July 1996 | New director appointed (4 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 21 November 1995 | Return made up to 13/10/95; full list of members (48 pages) |