Dupre Agencies Limited

Company Name	Dupre Agencies Limited
Company Status	Dissolved
Company Number	02974411
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	Aulton Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neville Peter Ivan Kenneth Kenyon-Brown
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1994(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 July 2003)
Role	Insurance Broker
Correspondence Address	53 Dene Road Northwood Middlesex HA6 2DD

Director Name	Jeremy Andrew Priest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1994(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 July 2003)
Role	Insurance Underwriter
Correspondence Address	Blunts Hall Cottage Blunts Hall Road Witham Essex CM8 1LX

Secretary Name	Mr Neville Peter Ivan Kenneth Kenyon-Brown
Nationality	British
Status	Closed
Appointed	08 November 1994(1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 July 2003)
Role	Insurance Broker
Correspondence Address	53 Dene Road Northwood Middlesex HA6 2DD

Director Name	Mrs Anne Moira Priest
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(2 years after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Insurance Broker
Correspondence Address	Blunts Hall Cottage Witham Essex CM8 1LX

Director Name	Gregg Ross Weiner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1996(2 years after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Executive Director
Correspondence Address	3626 North Hall 618 Dallas Texas 75219 United States

Director Name	Jerome Ross Weiner
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1996(2 years after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Executive Director
Correspondence Address	Suite 618 3626 North Hall Dallas Texas 75219 United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 Park Place London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,317
Cash	£7,833
Current Liabilities	£2,966

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
19 October 2001	Return made up to 06/10/01; full list of members (8 pages)
14 September 2001	Accounts made up to 31 October 2000 (9 pages)
9 March 2001	Return made up to 06/10/00; full list of members (8 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
8 May 2000	Accounts made up to 31 October 1999 (9 pages)
30 March 2000	Return made up to 06/10/99; full list of members (8 pages)
9 March 2000	Registered office changed on 09/03/00 from: dickens house guithavon street witham essex CM8 CM8 1BJ (1 page)
7 May 1999	Accounts made up to 31 October 1998 (9 pages)
1 February 1999	Return made up to 06/10/98; no change of members (6 pages)
5 May 1998	Accounts made up to 31 October 1997 (12 pages)
17 November 1997	Return made up to 06/10/97; full list of members (8 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
8 January 1997	Ad 25/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
7 November 1996	Return made up to 06/10/96; no change of members (4 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
7 November 1995	Company name changed aulton services LIMITED\certificate issued on 08/11/95 (4 pages)
1 November 1995	Return made up to 06/10/95; full list of members (6 pages)
9 June 1995	Registered office changed on 09/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1995	Nc inc already adjusted 08/11/94 (1 page)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)

Dupre Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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