| Company Name | Dukestar Services Limited |
|---|---|
| Director | Nichola Carter |
| Company Status | Dissolved |
| Company Number | 03345534 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nichola Carter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years |
| Role | Business Consultant |
| Correspondence Address | 32 Lawrie Park Road Sydenham London SE26 6DN |
| Secretary Name | Anne Marie Willey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 25 Oak Hill Hollesley Suffolk IP12 4JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Lawrie Park Road Sydenham London SE26 6DN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,533 |
| Cash | £5,071 |
| Current Liabilities | £13,761 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Completion of winding up (1 page) |
| 2 August 2005 | Order of court to wind up (1 page) |
| 2 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2004 | Application for striking-off (1 page) |
| 12 July 2004 | Return made up to 04/04/03; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 150A jerningham road new cross london SE14 5NL (1 page) |
| 29 March 2002 | Return made up to 04/04/02; full list of members
|
| 11 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 February 2000 | Return made up to 04/04/99; no change of members (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 8 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 July 1998 | Return made up to 04/04/98; full list of members
|
| 12 August 1997 | Registered office changed on 12/08/97 from: flat 3, seashield house bedford road guildford surrey GU1 4SJ (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Incorporation (17 pages) |