| Company Name | Dutchie Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074495 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1995(28 years, 10 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Thomas Philip Anderson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 January 2004) |
| Role | Property Consultant |
| Correspondence Address | 10 Spear Mews Earls Court London SW5 9NA |
| Secretary Name | Gladys Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | 10 Spear Mews Earls Court London SW5 9NA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Spear Mews Earls Court London SW5 9NA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 December 1997 | Particulars of mortgage/charge (4 pages) |
| 14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 30 July 1997 | Resolutions
|
| 29 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 18 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 17 June 1996 | Accounting reference date extended from 30/06/96 to 31/10/96 (1 page) |
| 26 September 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 3 August 1995 | Director resigned (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: suite 11653 72 new bond street london W1Y 9DD (1 page) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 3 August 1995 | New secretary appointed (2 pages) |
| 30 June 1995 | Incorporation (18 pages) |