Company NameDukeplan Limited
Company StatusDissolved
Company Number01957517
CategoryPrivate Limited Company
Incorporation Date12 November 1985(36 years, 7 months ago)
Dissolution Date14 May 2002 (20 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoger Baynes Nowell
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 14 May 2002)
RoleSolicitor
Correspondence Address32 Downs Hill
Beckenham
Kent
BR3 2HB
Director NameAndrew Michael Alexander Skrine
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 14 May 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG
Secretary NameAndrew Michael Alexander Skrine
NationalityBritish
StatusClosed
Appointed16 October 1991(5 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 14 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG
Director NameHilary Kathryn Mary Harper
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(14 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 14 May 2002)
RoleSolicitor
Correspondence Address18 Shrewsbury Mews
London
W2 5PN

Location

Registered Address9 New Square
Lincoln's Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2000 (22 years ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
18 September 2001Voluntary strike-off action has been suspended (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
10 July 2001Application for striking-off (1 page)
16 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
21 January 2001Return made up to 16/10/00; full list of members (7 pages)
7 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
25 February 2000New director appointed (2 pages)
16 February 2000Return made up to 16/10/99; full list of members (6 pages)
19 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
5 March 1999Return made up to 16/10/98; full list of members (7 pages)
6 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
24 October 1997Return made up to 16/10/97; no change of members (5 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
18 October 1996Return made up to 16/10/96; no change of members (5 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
19 October 1995Return made up to 16/10/95; full list of members (8 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
4 April 1995Return made up to 16/10/94; full list of members (8 pages)