Duval Properties Limited

Company Name	Duval Properties Limited
Company Status	Dissolved
Company Number	02928329
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	18 February 2014 (10 years, 2 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

Director Name	Christian Baur
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 September 2004(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Im Hofacker 39 Therwill Ch 4106 Switzerland

Director Name	Christoph Daniel Hachler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 September 2004(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 February 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rheintalweg 20 Riehen Ch-4125 Switzerland

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	02 March 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 February 2014)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Director Name	Sir Valentine Abdy
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Avenue De Bretigny 92380 Garches France

Director Name	Mr Michael Arthur White
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 New Square Lincoln's Inn London WC2A 3RZ

Secretary Name	Mr Michael Arthur White
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 New Square Lincoln's Inn London WC2A 3RZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Court Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2004)
Correspondence Address	Le Marchant House Le Marchant Street St Peter Port Guernsey

Director Name	Marchant Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	08 June 2001(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2004)
Correspondence Address	PO Box 605 Farnley House La Charroterie St Peter Port Guernsey GY1 4NP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2004)
Correspondence Address	PO Box 605 Farnley House La Charroterie St Peter Port Guernsey GY1 4NP

Director Name	Marlborough Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 March 2004(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 September 2004)
Correspondence Address	PO Box 19 Albert House South Esplanade St Peter Port Guernsey GY1 3AJ

Director Name	Marlborough Trust Company Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 September 2004)
Correspondence Address	PO Box 19 Albert House South Esplanade St Peter Port Channel Islands GY1 3AJ

Secretary Name	Marlborough Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 September 2004)
Correspondence Address	PO Box 19 Farnley House St Peter Port Channel Islands GY1 3AJ

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 March 2012)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	6 Agar Street London WC2N 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Emerson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£741,068
Current Liabilities	£1,019,374

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 2 (5 pages)
13 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary (1 page)
13 July 2012	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 5 March 2012 (1 page)
4 July 2012	Amended accounts made up to 30 September 2007 (5 pages)
4 July 2012	Amended accounts made up to 30 September 2010 (5 pages)
4 July 2012	Amended accounts made up to 4 September 2004 (6 pages)
4 July 2012	Amended accounts made up to 30 September 2009 (5 pages)
4 July 2012	Amended accounts made up to 30 September 2005 (6 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2005 (6 pages)
4 July 2012	Amended accounts made up to 4 September 2004 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2009 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2012	Amended accounts made up to 30 September 2008 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 4 September 2004 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2007 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2012	Amended accounts made up to 30 September 2006 (5 pages)
4 July 2012	Amended total exemption small company accounts made up to 30 September 2008 (5 pages)
2 March 2012	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 2 March 2012 (1 page)
2 March 2012	Appointment of Dlc Company Services Limited as a secretary on 2 March 2012 (2 pages)
2 March 2012	Appointment of Dlc Company Services Limited as a secretary (2 pages)
2 March 2012	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 2 March 2012 (1 page)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christoph Daniel Hachler on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christoph Daniel Hachler on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christian Baur on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christian Baur on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christoph Daniel Hachler on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Christian Baur on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 May 2009	Return made up to 12/05/09; full list of members (3 pages)
20 May 2009	Return made up to 12/05/09; full list of members (3 pages)
26 January 2009	Accounts made up to 30 September 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 June 2008	Return made up to 12/05/08; full list of members (3 pages)
13 June 2008	Return made up to 12/05/08; full list of members (3 pages)
12 May 2008	Accounts made up to 30 September 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
6 December 2006	Accounts made up to 30 September 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 September 2006	Accounts made up to 30 September 2005 (1 page)
18 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 May 2006	Return made up to 12/05/06; full list of members (7 pages)
25 May 2006	Return made up to 12/05/06; full list of members (7 pages)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Accounts for a dormant company made up to 4 September 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 4 September 2004 (1 page)
14 September 2005	Accounts made up to 4 September 2004 (1 page)
9 August 2005	Accounting reference date extended from 04/09/05 to 30/09/05 (1 page)
9 August 2005	Accounting reference date extended from 04/09/05 to 30/09/05 (1 page)
24 May 2005	Return made up to 12/05/05; full list of members (7 pages)
24 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 67 london road st. Leonards on sea east sussex TN37 6AR (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: 67 london road st. Leonards on sea east sussex TN37 6AR (1 page)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Total exemption full accounts made up to 4 September 2003 (11 pages)
22 July 2004	Total exemption full accounts made up to 4 September 2003 (11 pages)
22 July 2004	Total exemption full accounts made up to 4 September 2003 (11 pages)
25 May 2004	Return made up to 12/05/04; full list of members (7 pages)
25 May 2004	Return made up to 12/05/04; full list of members (7 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
9 July 2003	Total exemption full accounts made up to 4 September 2002 (11 pages)
9 July 2003	Total exemption full accounts made up to 4 September 2002 (11 pages)
9 July 2003	Total exemption full accounts made up to 4 September 2002 (11 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Return made up to 12/05/03; full list of members (7 pages)
19 May 2003	Return made up to 12/05/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 4 September 2001 (11 pages)
4 July 2002	Total exemption full accounts made up to 4 September 2001 (11 pages)
4 July 2002	Total exemption full accounts made up to 4 September 2001 (11 pages)
16 June 2002	Total exemption full accounts made up to 4 September 2000 (6 pages)
16 June 2002	Total exemption full accounts made up to 4 September 2000 (6 pages)
16 June 2002	Total exemption full accounts made up to 4 September 2000 (6 pages)
5 June 2002	Return made up to 12/05/02; full list of members (7 pages)
5 June 2002	Return made up to 12/05/02; full list of members (7 pages)
11 September 2001	Return made up to 12/05/01; no change of members (6 pages)
11 September 2001	Return made up to 12/05/01; no change of members (6 pages)
19 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 July 2001	Declaration of assistance for shares acquisition (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 2 new square lincoln's inn london WC2A 3RZ (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 2 new square lincoln's inn london WC2A 3RZ (1 page)
19 July 2001	Declaration of assistance for shares acquisition (4 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Accounts for a dormant company made up to 4 September 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 4 September 1999 (1 page)
30 June 2000	Accounts made up to 4 September 1999 (1 page)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
11 June 1999	Accounts for a dormant company made up to 4 September 1998 (1 page)
11 June 1999	Accounts for a dormant company made up to 4 September 1998 (1 page)
11 June 1999	Return made up to 12/05/99; no change of members (4 pages)
11 June 1999	Accounts made up to 4 September 1998 (1 page)
11 June 1999	Return made up to 12/05/99; no change of members (4 pages)
5 June 1998	Accounts for a dormant company made up to 4 September 1997 (1 page)
5 June 1998	Accounts made up to 4 September 1997 (1 page)
5 June 1998	Accounts for a dormant company made up to 4 September 1997 (1 page)
10 June 1997	Return made up to 12/05/97; no change of members (4 pages)
10 June 1997	Registered office changed on 10/06/97 from: 40 doughty street london WC1N 2LF (1 page)
10 June 1997	Accounts made up to 4 September 1996 (1 page)
10 June 1997	Accounts for a dormant company made up to 4 September 1996 (1 page)
10 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1997	Accounts for a dormant company made up to 4 September 1996 (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 40 doughty street london WC1N 2LF (1 page)
17 May 1996	Return made up to 12/05/96; no change of members (4 pages)
17 May 1996	Return made up to 12/05/96; no change of members (4 pages)
5 February 1996	Accounts for a dormant company made up to 4 September 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 4 September 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts made up to 4 September 1995 (1 page)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1995	Return made up to 12/05/95; full list of members (6 pages)
6 June 1995	Return made up to 12/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
12 May 1994	Incorporation (10 pages)
12 May 1994	Incorporation (10 pages)

Duval Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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