Company NameDuckwari Plc.
Company StatusDissolved
Company Number00109826
CategoryPublic Limited Company
Incorporation Date26 May 1910(110 years, 4 months ago)
Dissolution Date8 August 2000 (20 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bernard Patrick Dickson
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1992(82 years, 5 months after company formation)
Appointment Duration7 years, 10 months (closed 08 August 2000)
RoleInvestment Manager
Correspondence Address38 Countess Road
London
Nw5
Director NameMr Brian John Dunlop
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(85 years, 12 months after company formation)
Appointment Duration4 years, 3 months (closed 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Secretary NameMr Bernard Patrick Dickson
NationalityBritish
StatusClosed
Appointed18 November 1996(86 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address38 Countess Road
London
Nw5
Director NameMr Robin Hugh Harwood Myddelton
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(82 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 April 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Garden Court
Wheathampstead
St Albans
Hertfordshire
AL4 8RE
Secretary NameMr Robin Hugh Harwood Myddelton
NationalityBritish
StatusResigned
Appointed13 October 1992(82 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Garden Court
Wheathampstead
St Albans
Hertfordshire
AL4 8RE

Location

Registered Address59 Lisson Street
London
NW1 5DA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
15 December 1998Return made up to 13/10/98; no change of members (4 pages)
3 August 1998Full accounts made up to 31 December 1997 (13 pages)
7 November 1997Return made up to 13/10/97; no change of members (4 pages)
29 November 1996Registered office changed on 29/11/96 from: c/o wilson myddelton latimer house 189 high street potters bar heefordshire EN6 5DN (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
26 November 1996Return made up to 13/10/96; full list of members (27 pages)
4 August 1996Full accounts made up to 31 December 1995 (12 pages)
15 July 1996New director appointed (4 pages)
20 May 1996Director resigned (1 page)
21 November 1995Return made up to 13/10/95; full list of members (48 pages)