Duke's Wynd Limited

Company Name	Duke's Wynd Limited
Company Status	Dissolved
Company Number	03014429
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Dmwsl 153 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 16 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	James Taylor Robertson
Nationality	British
Status	Closed
Appointed	01 April 2003(8 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	16 Lennox Street Edinburgh Lothian EH4 1QA Scotland

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Oakdene Road Sevenoaks Kent TN13 3HH

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Francis McGourty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Director Name	Charles Robert Tod
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2003)
Role	Architect
Correspondence Address	Chapel Gardens West Wemyss Fife KY1 4SJ Scotland

Secretary Name	Francis McGourty
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	7 Floors Place Kirkcaldy Fife KY2 5SF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wemyss Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	Application to strike the company off the register (3 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
2 January 2014	Full accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 February 2010	Auditor's resignation (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 October 2009	Registered office address changed from C/O Dickson Minto Solicitors Royal London House 22/25 Finsbury Square London EC2A 1DX on 30 October 2009 (2 pages)
2 February 2009	Return made up to 21/01/09; full list of members (3 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
24 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Return made up to 21/01/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
19 September 2006	Compulsory strike-off action has been discontinued (1 page)
18 September 2006	Withdrawal of application for striking off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
14 February 2006	Return made up to 21/01/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
21 February 2005	Return made up to 21/01/05; full list of members (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2004	Return made up to 21/01/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Director's particulars changed (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
17 February 2003	Return made up to 21/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Return made up to 21/01/01; full list of members (5 pages)
4 February 2000	Return made up to 21/01/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 February 1999	Return made up to 21/01/99; no change of members (5 pages)
13 January 1999	Full accounts made up to 31 March 1998 (6 pages)
10 February 1998	Return made up to 21/01/98; full list of members (7 pages)
6 January 1998	Full accounts made up to 31 March 1997 (6 pages)
26 February 1997	Return made up to 21/01/97; full list of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
22 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
14 February 1996	Return made up to 21/01/96; full list of members (7 pages)
10 May 1995	Secretary resigned;new director appointed (4 pages)
10 May 1995	Memorandum and Articles of Association (68 pages)
10 May 1995	New secretary appointed;director resigned (2 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 April 1995	Company name changed dmwsl 153 LIMITED\certificate issued on 01/05/95 (4 pages)
11 April 1995	Â£ nc 100/100000 06/04/95 (1 page)
11 April 1995	Accounting reference date notified as 31/12 (1 page)
25 January 1995	Incorporation (39 pages)

Duke's Wynd Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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