Duttonspire Limited

Company Name	Duttonspire Limited
Company Status	Dissolved
Company Number	01699041
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

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

Directors

Director Name	Mrs Susan Gisella Bogard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1997(14 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Yew Tree Cottage The Street Bramber Steyning West Sussex BN44 3WE

Secretary Name	Antony Carl Neufeld
Nationality	British
Status	Closed
Appointed	03 April 2002(19 years, 1 month after company formation)
Appointment Duration	7 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	Upper Ribsden Chertsey Road Windlesham Surrey GU20 6HX

Director Name	Antony Carl Neufield
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(22 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 April 2009)
Role	Latex Manufacturer
Correspondence Address	The Bothy Parkwood Wick Lane Englefield Green Surrey TW20 0UJ

Director Name	Antony Carl Neufeld
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	46 Eaton Mews South London SW1W 9HR

Director Name	Charles Walter Neufeld
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Upper Ribsden Windlesham Surrey GU20 6HX

Director Name	David Robert Neufeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	42 Tregunter Road London SW10 9LQ

Secretary Name	David Robert Neufeld
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	42 Tregunter Road London SW10 9LQ

Secretary Name	Antony Carl Neufeld
Nationality	British
Status	Resigned
Appointed	28 February 1994(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 1997)
Role	Company Director
Correspondence Address	46 Eaton Mews South London SW1W 9HR

Secretary Name	Jean Alcock
Nationality	British
Status	Resigned
Appointed	16 April 1997(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	29 Riversdell Close Chertsey Surrey KT16 9JW

Location

Registered Address	5th Floor Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,828
Current Liabilities	£29,828

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Compulsory strike-off action has been suspended (1 page)
2 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 July 2005 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
11 May 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Registered office changed on 29/01/04 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
24 January 2001	Return made up to 22/12/00; full list of members (6 pages)
17 November 2000	Secretary's particulars changed (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Full accounts made up to 31 July 1999 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 April 1999	Return made up to 31/12/98; no change of members (5 pages)
14 March 1999	Full accounts made up to 31 July 1998 (7 pages)
2 June 1998	Full accounts made up to 31 July 1997 (10 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 July 1996 (11 pages)
3 September 1997	Particulars of mortgage/charge (5 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 31/12/96; full list of members (7 pages)
13 August 1996	New secretary appointed (2 pages)
4 August 1996	Full accounts made up to 31 July 1995 (12 pages)
13 March 1996	Return made up to 31/12/95; no change of members (5 pages)
17 October 1995	Director resigned (2 pages)
10 April 1995	Full accounts made up to 31 July 1994 (15 pages)
6 January 1995	Full accounts made up to 31 December 1993 (14 pages)
27 May 1994	Full accounts made up to 31 December 1992 (13 pages)
4 May 1993	Full accounts made up to 31 December 1991 (12 pages)
11 October 1988	Particulars of mortgage/charge (3 pages)

Duttonspire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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