Duelguide (Bond Street) Limited

Company Name	Duelguide (Bond Street) Limited
Company Status	Dissolved
Company Number	02166971
Category	Private Limited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 2007(20 years after company formation)
Appointment Duration	8 years, 9 months (closed 21 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Closed
Appointed	09 October 2012(25 years after company formation)
Appointment Duration	3 years, 8 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Alexander Square London SW3 2AN

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mikihisa Fujioka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1993)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr Hirokazu Nakajima
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 August 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	11-8 64 Buckingham Gate Westminster London Sw1

Director Name	Masami Ichimiya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 December 1993)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	14 February 1994(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(7 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 June 2005)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	5 Woolfe Court Northwick Park Blockley Moreton In The Marsh GL56 9RS Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(17 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 2005)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(17 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(18 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 2005)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 October 2012)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	globalswitch.com

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
1 at £1	Global Switch LTD 33.33% Ordinary A

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

12 October 1995	Delivered on: 13 October 1995 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment by way of security of interest rate cap agreement Secured details: All monies due or to become due from the company to the chargee under a debenture dated 7TH july 1995 (as amended, varied, supplemented, novated or replaced from time to time). Particulars: Assigns all rights interest and entitlements under the interest rate cap agreement (ref: 5806) dated 17 july 1995. see the mortgage charge document for full details. Fully Satisfied
5 October 1995	Delivered on: 12 October 1995 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7 july 1995. Particulars: All the company's right title and interest in and to the contracts as detailed on the schedule to form 395 all dated 14 september 1995. see the mortgage charge document for full details. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 7TH july 1995 (as amended, varied, novated or supplemented from time to time). Particulars: Rights title & interest in the contracts inc, all claims thereunder. See the mortgage charge document for full details. Fully Satisfied
7 July 1995	Delivered on: 12 July 1995 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a new bond street house 1-5 new bond street 1 burlington gardens and 15-17 cork street t/no 387078. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1991	Delivered on: 22 March 1991 Satisfied on: 20 October 1994 Persons entitled: SC Investment (UK) Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 5TH march 1991 and the deed of charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1991	Delivered on: 7 March 1991 Satisfied on: 11 January 1994 Persons entitled: The Sumitomo Trust Co Banking Co LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1991	Delivered on: 7 March 1991 Satisfied on: 20 October 1994 Persons entitled: The Sumitomo Trust Co Banking Co. LTD. Classification: Assignment of account Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 5TH march 1991 the security documents (including this assignment of evan date. Particulars: All the company's right, title and interest in the account (please see doc M395 tc ref M17C for full details). Fully Satisfied
20 December 1989	Delivered on: 29 December 1989 Satisfied on: 8 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New bend st house burlington gardens l/b of city of westminster title no 387078. Fully Satisfied
10 June 2004	Delivered on: 17 June 2004 Satisfied on: 9 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first priority legal mortgage all estates or interests in any freehold or leasehold property owned by it by way of a first priority legal mortgage all rights and interests owned by it in the global switch limited partnership. See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 26 October 2002 Satisfied on: 17 April 2004 Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 25 October 2002 Satisfied on: 17 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee as agent and trustee for the finance parties (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 26 October 2002 Satisfied on: 17 April 2004 Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property global switch london (formerly east india dock house), east india dock, london t/n EGL285938. The shares and all related rights. For further details please refer to form 400. Fully Satisfied
31 August 2001	Delivered on: 26 October 2002 Satisfied on: 17 April 2004 Persons entitled: Deutsche Bank Luxembourg S.A. (The Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights by way of equitable mortgage or second fixed charge. For further details please refer to form 400. Fully Satisfied
25 May 1999	Delivered on: 11 June 1999 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: First and third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as part basement, part ground, part 1ST floor and part 2ND floor westbury hotel conduit street and new bond street, london W1 30. Fully Satisfied
13 January 1997	Delivered on: 15 January 1997 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a new bond street house 1-5 new bond street 1 burlington gardens and 15-17 cork street t/no;-387078 and the proceeds of sale thereof. Fully Satisfied
11 July 1996	Delivered on: 23 July 1996 Satisfied on: 3 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a new bond street house 1-5 new bond street 1 burlington gardens and 15-17 cork street t/no 387078 with all proceeds. See the mortgage charge document for full details. Fully Satisfied
14 December 1989	Delivered on: 22 December 1989 Satisfied on: 8 March 1991 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking all propety and assets of the company. Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
19 January 2016	Termination of appointment of Malcolm Robin Turner as a director on 19 January 2016 (1 page)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (6 pages)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 January 2015	Full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
10 November 2014	Solvency Statement dated 30/09/14 (1 page)
10 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2014	Statement by Directors (1 page)
10 November 2014	Statement of capital on 10 November 2014 GBP 1 (6 pages)
8 April 2014	Full accounts made up to 31 March 2013 (14 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,354 (6 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Termination of appointment of E L Services Limited as a secretary (1 page)
6 November 2012	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (14 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 July 2011	Section 519 (1 page)
14 July 2011	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
8 July 2009	Auditor's resignation (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 25 harley street london W1G 9BR (1 page)
10 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
9 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Full accounts made up to 31 December 2005 (16 pages)
24 September 2007	New director appointed (9 pages)
21 August 2007	Full accounts made up to 31 December 2004 (18 pages)
15 April 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 28/12/06; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Return made up to 28/12/05; full list of members (2 pages)
16 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 December 2003 (13 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
7 June 2005	Company name changed chelsfield (bond street) LIMITED\certificate issued on 07/06/05 (2 pages)
27 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (5 pages)
11 February 2005	New director appointed (4 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
5 January 2005	Return made up to 28/12/04; full list of members (3 pages)
7 December 2004	Director resigned (1 page)
17 June 2004	Particulars of mortgage/charge (5 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Return made up to 28/12/03; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 January 2003	Return made up to 28/12/02; full list of members (3 pages)
26 November 2002	New secretary appointed (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2002	Particulars of property mortgage/charge (4 pages)
26 October 2002	Particulars of mortgage/charge (7 pages)
26 October 2002	Particulars of property mortgage/charge (4 pages)
25 October 2002	Particulars of mortgage/charge (12 pages)
17 September 2002	Secretary resigned (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (10 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Particulars of mortgage/charge (7 pages)
12 May 1999	New director appointed (3 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
10 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
2 August 1996	Declaration of mortgage charge released/ceased (1 page)
23 July 1996	Particulars of mortgage/charge (5 pages)
19 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Director resigned (1 page)
13 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (8 pages)
12 July 1995	Particulars of mortgage/charge (12 pages)
12 July 1995	Particulars of mortgage/charge (8 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
31 January 1994	Director resigned;new director appointed (2 pages)
2 June 1993	Director resigned;new director appointed (3 pages)
4 September 1992	Director resigned;new director appointed (3 pages)
14 March 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (13 pages)
14 March 1991	Ad 05/03/91--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
4 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1987	Memorandum and Articles of Association (11 pages)
18 September 1987	Incorporation (24 pages)

Duelguide (Bond Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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