Duelguide Acquisitions Limited

Company Name	Duelguide Acquisitions Limited
Company Status	Dissolved
Company Number	02558758
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(14 years, 2 months after company formation)
Appointment Duration	10 years (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 10 February 2015)
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	04 February 2011(20 years, 2 months after company formation)
Appointment Duration	4 years (closed 10 February 2015)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(3 years 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(3 years, 3 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

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(11 years, 12 months 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	Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	Lynchmere 5 Cheyne Walk Addiscombe Surrey CR0 7HH

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(14 years, 2 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	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(14 years, 2 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	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
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(14 years, 6 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(14 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2008(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2010(19 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2011)
Correspondence Address	25 Harley Street London W1G 9BR

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

2 at £1	Kendal Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2014	Resolutions RES13 ‐ Winding up 07/10/2014 (1 page)
21 October 2014	Application to strike the company off the register (3 pages)
29 September 2014	Accounts made up to 31 December 2013 (3 pages)
3 December 2013	Statement of capital on 14 June 2013 GBP 2 (5 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
23 May 2011	Auditors resignation (1 page)
13 May 2011	Termination of appointment of James Tuckey as a director (1 page)
13 May 2011	Termination of appointment of Jennifer Draper as a director (1 page)
11 March 2011	Registered office address changed from , 25 Harley Street, London, W1G 9BR on 11 March 2011 (1 page)
11 March 2011	Termination of appointment of E L Services Limited as a secretary (1 page)
11 March 2011	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
31 December 2010	Full accounts made up to 31 December 2009 (13 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
14 July 2010	Termination of appointment of David Collins as a director (1 page)
13 July 2010	Appointment of Ms Jennifer Grace Draper as a director (2 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)
19 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
19 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 December 2008	Ad 04/12/08\gbp si 22815948@1=22815948\gbp ic 100000/22915948\ (2 pages)
11 December 2008	Gbp nc 100000/25100000\27/11/08 (1 page)
11 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2008	Return made up to 09/11/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 March 2008	Director appointed james lane tuckey (1 page)
27 March 2008	Appointment terminated director jayne mcgivern (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
9 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
22 November 2007	Return made up to 09/11/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Secretary's particulars changed (1 page)
21 November 2006	Return made up to 09/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Full accounts made up to 31 December 2004 (9 pages)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
26 January 2006	Return made up to 09/11/05; full list of members (3 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
8 September 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	New secretary appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (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 acquisitions LIMITED\certificate issued on 07/06/05 (2 pages)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 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 (4 pages)
11 February 2005	New director appointed (5 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street, london, W1K 4NJ (1 page)
9 November 2004	Return made up to 09/11/04; full list of members (3 pages)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Sect 394 (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (8 pages)
21 May 2004	New director appointed (3 pages)
11 November 2003	Return made up to 09/11/03; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
27 November 2002	Return made up to 09/11/02; full list of members (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Secretary resigned (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
8 January 2002	Particulars of mortgage/charge (15 pages)
27 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Â£ nc 1000/100000 21/11/01 (1 page)
27 November 2001	Ad 21/11/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 November 1999	Return made up to 15/11/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
24 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 January 1998	Return made up to 15/11/97; full list of members (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1996	Return made up to 15/11/96; no change of members (7 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
28 April 1996	Director resigned (1 page)
26 October 1995	Company name changed minworth business park LIMITED\certificate issued on 27/10/95 (2 pages)
27 July 1995	Particulars of mortgage/charge (9 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
9 December 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 1994	Full accounts made up to 31 December 1993 (8 pages)
2 March 1994	Company name changed themesharp LIMITED\certificate issued on 02/03/94 (2 pages)
26 July 1993	Accounts made up to 31 December 1992 (3 pages)
9 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1992	Accounts made up to 31 December 1991 (3 pages)
24 December 1990	Memorandum and Articles of Association (7 pages)
24 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1990	Incorporation (9 pages)

Duelguide Acquisitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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