Company NameDudland Limited
Company StatusDissolved
Company Number01300494
CategoryPrivate Limited Company
Incorporation Date28 February 1977(47 years, 2 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Gillian Onnie
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(14 years, 10 months after company formation)
Appointment Duration15 years (closed 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Tudor Close
Woodford Green
Essex
IG8 0LF
Director NameMr Wallace Onnie
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2001(24 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 16 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Tudor Close
Woodford Green
Essex
IG8 0LF
Secretary NameMr Wallace Onnie
NationalityBritish
StatusClosed
Appointed30 June 2001(24 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 16 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Tudor Close
Woodford Green
Essex
IG8 0LF
Director NameMrs Janet Diane Morris
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(14 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address8 Heriots Close
Stanmore
Middlesex
HA7 3EE
Secretary NameMiss Eileen Ann Riches
NationalityBritish
StatusResigned
Appointed28 December 1991(14 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2001)
RoleCompany Director
Correspondence Address41 Homefield Avenue
Newbury Park
Ilford
Essex
IG2 7JG

Location

Registered AddressHaines Watts Halperns
25-31 Tavistock Place
London
WC1H 9SF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£47,762
Cash£48,855
Current Liabilities£1,093

Accounts

Latest Accounts30 April 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Total exemption small company accounts made up to 30 April 2006 (2 pages)
24 August 2006Application for striking-off (1 page)
9 January 2006Return made up to 12/12/05; full list of members (8 pages)
21 December 2005Total exemption small company accounts made up to 30 April 2005 (2 pages)
29 April 2005Registered office changed on 29/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page)
23 December 2004Return made up to 18/12/04; full list of members (8 pages)
7 October 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
30 December 2003Return made up to 18/12/03; full list of members (8 pages)
12 August 2003Total exemption small company accounts made up to 30 April 2003 (2 pages)
25 January 2003Return made up to 18/12/02; full list of members (8 pages)
15 October 2002Total exemption small company accounts made up to 30 April 2002 (2 pages)
16 January 2002Return made up to 18/12/01; full list of members (7 pages)
23 August 2001Total exemption small company accounts made up to 30 April 2001 (2 pages)
6 August 2001New secretary appointed;new director appointed (2 pages)
23 July 2001Director resigned (1 page)
23 July 2001Secretary resigned (1 page)
9 January 2001Return made up to 18/12/00; full list of members (7 pages)
11 February 2000Accounts for a small company made up to 30 April 1999 (1 page)
10 January 2000Return made up to 18/12/99; full list of members (7 pages)
9 March 1999Accounts for a small company made up to 30 April 1998 (2 pages)
25 February 1999Return made up to 18/12/98; full list of members (6 pages)
14 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 December 1997Return made up to 18/12/97; full list of members (6 pages)
8 July 1997Registered office changed on 08/07/97 from: c/o petrie onnie & morris 104/105 newgate street london EC1A 7LJ (1 page)
12 June 1997Accounts for a small company made up to 30 April 1997 (4 pages)
2 January 1997Return made up to 18/12/96; full list of members (6 pages)
9 January 1996Accounts for a small company made up to 30 April 1995 (4 pages)
27 December 1995Return made up to 18/12/95; full list of members (6 pages)