| Company Name | Duke Street International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613038 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Directors
| Director Name | Roger Pilkington |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Duke Street London W1M 5DH |
| Secretary Name | Claire Hulme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Wandsworth Bridge Road London SW6 2TT |
| Director Name | Robert Michael Rohan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 May 2001) |
| Role | Marketing |
| Correspondence Address | Rose Cottage The Street Bethersden Ashford Kent TN26 3AD |
| Director Name | Christopher Jerome Walton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Lanterns Lodge Bridge Lane London SW11 3AD |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 65 Duke Street London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 13 October 1999 | Return made up to 11/08/99; full list of members (8 pages) |
| 27 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (3 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Incorporation (16 pages) |