Company NameDutton - Forshaw Properties Limited
Company StatusDissolved
Company Number00541994
CategoryPrivate Limited Company
Incorporation Date16 December 1954(69 years, 4 months ago)
Dissolution Date10 November 1998 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Malcolm Bridges
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(43 years after company formation)
Appointment Duration11 months (closed 10 November 1998)
RoleChartered Accountant
Correspondence Address240 Shoebury Road
Thorpe Bay
Southend On Sea
Essex
SS1 3RJ
Director NameNicholas Jeremy Morrell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(43 years after company formation)
Appointment Duration11 months (closed 10 November 1998)
RoleDirector Of Companies
Correspondence AddressWest End House
West End Lane West End
Esher
Surrey
KT10 8LB
Director NameIan Therkelsen
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAustralian
StatusClosed
Appointed15 December 1997(43 years after company formation)
Appointment Duration11 months (closed 10 November 1998)
RoleFinancial Executive
Correspondence Address109 Bradmore Way
Old Coulsdon
Surrey
CR5 1PE
Director NameMr Robert Edward Whitten
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(43 years after company formation)
Appointment Duration11 months (closed 10 November 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Secretary NameThe African Investment Trust Limited (Corporation)
StatusClosed
Appointed15 December 1997(43 years after company formation)
Appointment Duration11 months (closed 10 November 1998)
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameMr Alan Hoggarth Booth
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 December 1997)
RoleChartered Accountant
Correspondence Address1 Wendover Road
Well End
Bourne End
Buckinghamshire
SL8 5NS
Director NameMalcolm Hill
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleCompany Director
Correspondence Address436 Pinner Road
Harrow
Middlesex
HA2 6EF
Director NameArthur Edward Manning
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Lodge Lower Clopton
Upper Quinton
Stratford-Upon-Avon
Warwickshire
CV37 8LQ
Director NameEric Theodor Weidmann
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 March 1993)
RoleCompany Director
Correspondence Address82 Shaftesbury Crescent
Laleham
Staines
Middlesex
TW18 1QW
Secretary NameMr Alan Hoggarth Booth
NationalityBritish
StatusResigned
Appointed30 March 1992(37 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 December 1997)
RoleCompany Director
Correspondence Address1 Wendover Road
Well End
Bourne End
Buckinghamshire
SL8 5NS
Director NameRichard Charles Barber
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(38 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressWoodbine Cottage Church Lane
Chearsley
Aylesbury
Buckinghamshire
HP18 0DH
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(38 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 August 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address199 Finchampstead Road
Wokingham
Berkshire
RG40 3HE
Director NameArthur Edward Manning
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(42 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 December 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Lodge Lower Clopton
Upper Quinton
Stratford-Upon-Avon
Warwickshire
CV37 8LQ

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

10 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1998Application for striking-off (2 pages)
13 March 1998Return made up to 28/02/98; full list of members (7 pages)
2 January 1998New director appointed (3 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Secretary resigned;director resigned (1 page)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998Registered office changed on 02/01/98 from: the threshing barn bignell park barns chesterton bicester oxon OX6 8TD (1 page)
2 October 1997New director appointed (2 pages)
5 September 1997Director resigned (1 page)
26 March 1997Return made up to 28/02/97; no change of members (5 pages)
26 March 1997Full accounts made up to 30 September 1996 (6 pages)
22 May 1996Full accounts made up to 30 September 1995 (8 pages)
28 April 1996Return made up to 28/02/96; no change of members (5 pages)
28 March 1996Director resigned (2 pages)
9 April 1995Full accounts made up to 30 September 1994 (8 pages)
9 April 1995Return made up to 28/02/95; full list of members (8 pages)
22 November 1985Company name changed\certificate issued on 22/11/85 (2 pages)