| Company Name | Duketower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815275 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(31 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Trevor Leonard Mewse |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 12 months (closed 17 May 2016) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
| Secretary Name | Jane Mewse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 12 months (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J. Mewse 50.00% Ordinary |
|---|---|
| 1 at £1 | T.l. Mewse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291 |
| Cash | £6,486 |
| Current Liabilities | £8,275 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Secretary's details changed for Jane Mewse on 1 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Trevor Leonard Mewse on 1 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Secretary's details changed for Jane Mewse on 1 May 2014 (1 page) |
| 13 May 2014 | Director's details changed for Trevor Leonard Mewse on 1 May 2014 (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Trevor Leonard Mewse on 5 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Trevor Leonard Mewse on 5 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Secretary's change of particulars / jane owen / 01/05/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 14 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 15 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 15 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 July 1997 | Secretary's particulars changed (1 page) |
| 7 July 1997 | Director's particulars changed (1 page) |
| 13 May 1997 | Return made up to 05/05/97; full list of members
|
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 14 May 1996 | Return made up to 05/05/96; no change of members
|
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 May 1995 | Return made up to 05/05/95; no change of members
|