| Company Name | Preduke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01952658 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1985(38 years, 7 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hugh Gerard O'Brien |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 30 March 1999) |
| Role | Corporate Treasurer |
| Correspondence Address | 46 Waldegrave Park Twickenham Middlesex TW1 4TQ |
| Director Name | Alan Irvine Pickup |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 30 March 1999) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Mr Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(10 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Roger John Downham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 1994) |
| Role | Property Services Director |
| Correspondence Address | 23 Seymour Road Shottery Stratford Upon Avon Warwickshire CV37 9EP |
| Secretary Name | Nigel Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 July 1993) |
| Role | Company Director |
| Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
| Secretary Name | James Keith Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 17 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | John Richard Patrick Breen |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1994(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 05 December 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 27/32 poultry london EC2P 2BX (1 page) |
| 14 January 1998 | Resolutions
|
| 11 December 1997 | Director resigned (1 page) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 23 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 21 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 March 1995 | Return made up to 01/03/95; no change of members (12 pages) |
| 14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |