| Company Name | Duchess Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02982214 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 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 | Mr Philip Hoskins |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Role | Civil Eng |
| Correspondence Address | 25 Church Avenue Pinner Middlesex HA5 5JA |
| Director Name | Mr Adam George Pay |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | April Cottage Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG |
| Secretary Name | Helen Susan Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 25 Church Avenue Pinner Middlesex HA5 5JA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 26 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 19 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 11 April 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 3A high street wealdstone harrow middlesex HA3 5BY (1 page) |