Company NameDuecare Security Limited
Company StatusDissolved
Company Number03470886
CategoryPrivate Limited Company
Incorporation Date25 November 1997(26 years, 4 months ago)
Dissolution Date22 December 1998 (25 years, 3 months ago)
Previous NameDuecare Limited

Directors

Director NameMichael Jeffrey Foster
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1997(3 weeks, 5 days after company formation)
Appointment Duration1 year (closed 22 December 1998)
RoleSecurity
Correspondence AddressNo 1 Cardigan House
Bridgwater Walk Harolds Hill
Romford
RM3 7TD
Secretary NameEdward James Foster
NationalityBritish
StatusClosed
Appointed01 April 1998(4 months after company formation)
Appointment Duration8 months, 3 weeks (closed 22 December 1998)
RoleSecurity
Correspondence Address1 Cardigan House Bridgwater Walk
Harold Hill
Romford
Essex
RM3 7TD
Director NameEdward James Ball
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1997(3 weeks, 5 days after company formation)
Appointment Duration1 month, 1 week (resigned 02 February 1998)
RoleChief
Correspondence AddressNo 1 Cardigan House
Bridgwater Walk Harolds Hill
Romford
Essex
RM3 7TD
Secretary NameMary Swayer
NationalityBritish
StatusResigned
Appointed21 December 1997(3 weeks, 5 days after company formation)
Appointment DurationResigned same day (resigned 21 December 1997)
RoleHousewife
Correspondence AddressNo 1 Cardigan House
Bridgwater Walk Harolds Hill
Romford
Essex
RM3 7TD
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressThe Romford Seedbed Center
Davidson Way
Romford
Essex
RM7 0AZ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998First Gazette notice for voluntary strike-off (1 page)
17 July 1998Application for striking-off (1 page)
21 May 1998Secretary resigned (1 page)
7 May 1998New secretary appointed (2 pages)
16 April 1998Company name changed duecare LIMITED\certificate issued on 17/04/98 (2 pages)
15 April 1998Director resigned (1 page)
12 January 1998Registered office changed on 12/01/98 from: no 1 cardigan house bridgwater walk romford essex RM3 7TD (1 page)
5 January 1998New director appointed (2 pages)
5 January 1998Registered office changed on 05/01/98 from: 17 city business centre lower road london SE16 1AA (1 page)
5 January 1998New secretary appointed (2 pages)
5 January 1998New director appointed (2 pages)
25 November 1997Incorporation (11 pages)