Duocrave Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Carl William Forbes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Consultant
Country of Residence	England
Correspondence Address	7 Hoggarth Close Ramshill Petersfield Hampshire GU31 4YY

Secretary Name	Mr Kanti Dhanjibhai Mistry
Nationality	British
Status	Current
Appointed	25 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	24 Parkthorne Close North Harrow Middlesex HA2 7BX

Director Name	Sanjiv Datta
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	28 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Businessman
Correspondence Address	5 Sunnydene Gardens Wembley Middlesex HA0 1AT

Director Name	Mr Kanti Dhanjibhai Mistry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(5 years, 8 months after company formation)
Appointment Duration	27 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Parkthorne Close North Harrow Middlesex HA2 7BX

Director Name	Mr Laurence Meredith Ronson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Woodsford Square London W14

Secretary Name	Martine Charlotte Rooney
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Flat 19 Manor Vale Boston Manor Road Brentford Middlesex TW8 9JP

Director Name	Paul Howard Feldman
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Flat 39 20 Abbey Road London Nw8

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

3 February 2001	Dissolved (1 page)
3 November 2000	Liquidators statement of receipts and payments (5 pages)
3 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 August 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
1 September 1999	Liquidators statement of receipts and payments (5 pages)
27 August 1998	Statement of affairs (8 pages)
27 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 1998	Appointment of a voluntary liquidator (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o berg kaprow hay 35 ballards lane finchley london N3 1XW (1 page)
30 June 1997	Return made up to 15/08/96; no change of members (4 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
12 February 1997	Full accounts made up to 30 September 1995 (12 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 30 September 1994 (13 pages)
13 September 1995	Return made up to 15/08/95; full list of members (14 pages)
2 July 1995	Director's particulars changed (4 pages)

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