| Company Name | Duplo Projects (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02541352 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1990(33 years, 7 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Glyn Adrian Nutting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(10 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chaldon Road London SW6 7NJ |
| Director Name | Mr Robin David Vincent Greenhalgh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2001(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 May 2006) |
| Role | Manager |
| Correspondence Address | 18 Barham Road London SW20 0ET |
| Director Name | Mr Philip William Greenhalgh |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 31 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lambourn Golf Club Drive Kingston Upon Thames Surrey KT2 7DF |
Location
| Registered Address | Unit C5 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2006 | Application for striking-off (1 page) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 18 August 2000 | Return made up to 31/07/00; full list of members
|
| 5 May 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 26 August 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 7 August 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 7 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 5 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 20 October 1995 | Resolutions
|
| 20 October 1995 | Resolutions
|