Company NameDuck Brand Marketing Limited
Company StatusDissolved
Company Number02979863
CategoryPrivate Limited Company
Incorporation Date12 October 1994(29 years, 6 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn Elwyn Barton Mallows
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Horsnape Gardens
Binfield
Bracknell
Berkshire
RG12 5EJ
Director NameMargaret Joyce Mallows
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Horsnape Gardens
Binfield
Berkshire
RG12 5EJ
Secretary NameJohn Elwyn Barton Mallows
NationalityBritish
StatusClosed
Appointed12 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Horsnape Gardens
Binfield
Bracknell
Berkshire
RG12 5EJ
Director NameRichard Paul Keck
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleLawyer
Correspondence AddressHolmesdale Oval Way
Gerrards Cross
Buckinghamshire
SL9 8QB
Secretary NameVivienne Jean McLean
NationalityBritish
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address72 Belmont Park
London
SE13 5BN

Location

Registered Address4th Floor
68 Pall Mall
London
SW1Y 5ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
9 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
9 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 1995Return made up to 12/10/95; full list of members (6 pages)