| Company Name | V.Duker(Properties)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00687317 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1961(63 years, 1 month ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Margaret Ruth Primrose Duker |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(31 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
| Secretary Name | Mr Steven Gregory Duker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(31 years, 4 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
| Director Name | Mr Brian James Duker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(38 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 23 November 2010) |
| Role | Building Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
| Director Name | Mrs Teresa Ann Duker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(31 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 16 February 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Chester Road Chigwell Essex IG7 6AH |
| Director Name | Victor Albert Edward Duker |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(35 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 September 1999) |
| Role | Manager |
| Correspondence Address | 24 Knighton Lane Buckhurst Hill Essex IG9 5HQ |
Location
| Registered Address | 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,516,274 |
| Cash | £1,292,169 |
| Current Liabilities | £138,200 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Registered office address changed from 24 Knighton Lane Buckhurst Hill Essex IG9 5HQ on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 24 Knighton Lane Buckhurst Hill Essex IG9 5HQ on 21 June 2010 (1 page) |
| 12 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 12 January 2010 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 13 November 2009 | Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Brian James Duker on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Brian James Duker on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Brian James Duker on 1 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (8 pages) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (8 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (9 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (9 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Return made up to 31/07/07; full list of members (10 pages) |
| 8 September 2007 | Return made up to 31/07/07; full list of members (10 pages) |
| 7 June 2007 | Nc inc already adjusted 25/03/07 (1 page) |
| 7 June 2007 | Ad 25/03/07--------- £ si 3000@1=3000 £ ic 1000/4000 (4 pages) |
| 7 June 2007 | Resolutions
|
| 7 June 2007 | Ad 25/03/07--------- £ si 3000@1=3000 £ ic 1000/4000 (4 pages) |
| 7 June 2007 | Nc inc already adjusted 25/03/07 (1 page) |
| 7 June 2007 | Resolutions
|
| 18 May 2007 | Resolutions
|
| 18 May 2007 | Resolutions
|
| 31 August 2006 | Return made up to 31/07/06; full list of members (10 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (10 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 3 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 15 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (9 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (9 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 9 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 31/07/99; no change of members
|
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 September 1998 | Return made up to 31/07/98; full list of members (8 pages) |
| 15 September 1998 | Return made up to 31/07/98; full list of members (8 pages) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
| 20 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 2 yerbury road london N19 4RL (1 page) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 2 yerbury road london N19 4RL (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 1 August 1995 | Return made up to 31/07/95; full list of members (10 pages) |
| 1 August 1995 | Return made up to 31/07/95; full list of members (5 pages) |
| 13 April 1995 | Resolutions
|
| 13 April 1995 | Resolutions
|