| Company Name | Dukes Place Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097726 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 2 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Bruce Lynn Campbell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pyrford Green House Pyrford Road Pyrford Woking Surrey GU22 8UZ |
| Director Name | Anthony Nicholas Cousins |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Portfolio Manager |
| Correspondence Address | Berberis Forest Road East Horsley Leatherhead Surrey KT24 5ER |
| Director Name | Charu Lata Fernando |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Porfolio Manager |
| Correspondence Address | 21 Martindale Iver Buckinghamshire SL0 0HY |
| Director Name | Mr David Lloyd Olive |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Finance Director |
| Correspondence Address | 7 Wetherby Close Caversham Reading Berkshire RG4 8UD |
| Director Name | William Franklin Payne |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | Hespers 16 Hesper Mews London SW5 0HH |
| Secretary Name | Mr David Lloyd Olive |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 7 Wetherby Close Caversham Reading Berkshire RG4 8UD |
Location
| Registered Address | 79 Grosvenor Street London W1X 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 1996 | Application for striking-off (1 page) |
| 1 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |