Duelguide Commercial Acquisitions Limited

Company Name	Duelguide Commercial Acquisitions Limited
Company Status	Dissolved
Company Number	03868593
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Chelsfield Commercial Acquisitions Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(8 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (closed 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	15 February 2008(8 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(8 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 30 April 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Robert Graham Sage
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 December 1999)
Role	Secretary
Correspondence Address	1 Amey Drive Great Bookham Surrey KT23 4AL

Secretary Name	Toby John Grenville Dean
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 December 1999)
Role	Company Director
Correspondence Address	2 Southcombe Street London W14 0RA

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	10 December 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(5 years, 12 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£68
Current Liabilities	£149

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2008	Director appointed james lane tuckey (1 page)
31 March 2008	Director appointed mr david john collins (2 pages)
28 March 2008	Appointment terminated director ross mcdiven (1 page)
28 March 2008	Appointment terminated director jayne mcgivern (1 page)
9 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
28 October 2007	Application for striking-off (1 page)
25 October 2007	Director's particulars changed (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 April 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Return made up to 22/10/06; full list of members (3 pages)
12 April 2006	Full accounts made up to 31 December 2004 (8 pages)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
11 November 2005	Return made up to 22/10/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (4 pages)
11 February 2005	New director appointed (5 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Return made up to 22/10/04; full list of members (2 pages)
6 November 2003	Return made up to 22/10/03; full list of members (2 pages)
10 July 2003	Full accounts made up to 31 December 2002 (8 pages)
26 November 2002	New secretary appointed (2 pages)
31 October 2002	Return made up to 22/10/02; full list of members (2 pages)
17 September 2002	Secretary resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
7 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 February 2000	New director appointed (4 pages)
4 February 2000	Registered office changed on 04/02/00 from: 222 grays inn road london WC1X 8HB (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
4 February 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
12 January 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (13 pages)
17 December 1999	Company name changed packcrest LIMITED\certificate issued on 17/12/99 (4 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
29 October 1999	Incorporation (13 pages)

Duelguide Commercial Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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