| Company Name | Duce & Davies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00419808 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1946(77 years, 8 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Arthur Duce |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(45 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 February 1999) |
| Role | Fish Merchant |
| Correspondence Address | Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ |
| Director Name | Graham Frank Duce |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(45 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 February 1999) |
| Role | Fish Merchant |
| Correspondence Address | Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ |
| Secretary Name | Mr Alan Arthur Duce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ |
| Director Name | Frank Leslie Duce |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(45 years after company formation) |
| Appointment Duration | 3 years (resigned 31 October 1994) |
| Role | Fish Merchant |
| Correspondence Address | Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ |
| Secretary Name | Frank Leslie Duce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(45 years after company formation) |
| Appointment Duration | 3 years (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ |
Location
| Registered Address | Round Spring Farm Bridle Lane Loudwater Rickmansworth Herts WD3 4JQ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1998 | Application for striking-off (1 page) |
| 2 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 7 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 11 August 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 4 August 1996 | Auditor's resignation (1 page) |
| 16 June 1996 | Full accounts made up to 30 September 1994 (6 pages) |
| 12 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |