| Company Name | Dukeswood Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388756 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1989(34 years, 11 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
| Previous Name | Ultradesign Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen John Linford |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | The Phoenix Taggs Island Hampton Court Road Hampton TW12 2HA |
| Director Name | Mr Julian Linford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Strada Dei Colli Sak Palombara Sabina Rm 00018 Italy |
| Secretary Name | Mr Julian Linford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1994(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | Strada Dei Colli Sak Palombara Sabina Rm 00018 Italy |
| Director Name | Ms Ann Carwithen Garland |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 55 Albany Mansions London SW11 4PQ |
| Director Name | Mr David Christopher Hewett |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | Flat 55 Albany Mansions Albert Bridge Road London SW11 4PQ |
| Secretary Name | Mr David Christopher Hewett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | Flat 55 Albany Mansions Albert Bridge Road London SW11 4PQ |
Location
| Registered Address | The Phoenix Taggs Island Hampton Court Road Hampton TW12 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,998 |
| Cash | £5,833 |
| Current Liabilities | £2,589 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2001 | Application for striking-off (1 page) |
| 11 June 2001 | Company name changed ultradesign LIMITED\certificate issued on 11/06/01 (2 pages) |
| 25 August 2000 | Secretary's particulars changed (1 page) |
| 23 August 2000 | Return made up to 02/08/00; full list of members
|
| 8 May 2000 | Company name changed ultradesign technology LIMITED\certificate issued on 09/05/00 (2 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 August 1998 | Director's particulars changed (1 page) |
| 12 August 1998 | Return made up to 02/08/98; full list of members
|
| 30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 August 1997 | Return made up to 02/08/97; no change of members
|
| 26 July 1996 | Return made up to 02/08/96; no change of members
|
| 12 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 15 September 1995 | Auditor's resignation (2 pages) |
| 26 July 1995 | Return made up to 02/08/95; full list of members (6 pages) |