| Company Name | Duke Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00376168 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1942(81 years, 8 months ago) |
| Dissolution Date | 13 August 1996 (27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phillip George Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(50 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 1996) |
| Role | Company Director |
| Correspondence Address | 17 Richards Place London Sw3 |
| Director Name | David Keith Wilmot |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(50 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mount View Northwood Middlesex HA6 3NZ |
| Secretary Name | Trevor Michael Birchmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(50 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Crest Welwyn Hertfordshire AL6 0EQ |
| Director Name | Paul Charles Shepherd |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Stobarts Close Deards End Lane Knebworth Hertfordshire SG3 6ND |
Location
| Registered Address | 34,North Row Mayfair London W1A 2JZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page) |
| 12 March 1996 | Application for striking-off (1 page) |
| 7 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 24 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 24 April 1995 | Director's particulars changed (2 pages) |
| 3 April 1995 | Director resigned (2 pages) |