D.U.K.E. Development Group (UK) Limited

Company Name	D.U.K.E. Development Group (UK) Limited
Company Status	Dissolved
Company Number	04045874
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	9 March 2022 (2 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(9 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Robert Stephen Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2022)
Role	Fund Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	18 July 2007(6 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 March 2022)
Correspondence Address	Cromwell Property Group Spaces, Lochrin Square, 1 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(9 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 09 March 2022)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Andrew Francis Eden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	88 Seymour Street London W2 2JJ

Director Name	Mr Mark Edward Hancock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2003)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	28 November 2000(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	Avenue Louise 541 Ascot Apartments Square Du Bois 1050 Ixelles Bruxelles Belgium

Director Name	Martin Harold Gruselle
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Rowan House 25 Barley Road, Great Chishill Royston Hertfordshire SG8 8SB

Director Name	Mr John Francis Brophy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 27 July 2004)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	38 St Ronans Terrace Innerleithen Tweeddale EH44 6RB Scotland

Director Name	Mrs Susan Margaret Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2003)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Financial Controller
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	David Morrison Wells
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	32 Park Copse Horsforth Leeds LS18 5UN

Director Name	Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Development Surveyor
Correspondence Address	142 Whirlowdale Road Millhouses Sheffield South Yorkshire S7 2NL

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mrs Rachel Elizabeth Robertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2007)
Role	Head Of Corporate Banking
Country of Residence	England
Correspondence Address	Betchworth House 101 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Ormidale Terrace Edinburgh Lothian EH12 6DY Scotland

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 July 2007)
Role	Managing Director
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 July 2007)
Role	Managing Director
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	05 October 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	David Morrison Wells
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Park Copse Horsforth Leeds LS18 5UN

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2009)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Director Name	Mr Martyn James McCarthy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2015)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	SPG Management Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Forsyth House 111 Union Street Glasgow G1 3TA Scotland

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 March 2004)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	www.publiccontractsscotland.gov.uk
Telephone	0800 2229003
Telephone region	Freephone

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	D U K E Property Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,000
Gross Profit	£51,000
Net Worth	-£10,519,000
Current Liabilities	£13,313,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 March 2012	Delivered on: 30 March 2012 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 December 2011	Delivered on: 8 December 2011 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from valad developments (llantrisant) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 1 share of Â£1 in valad developments (llantrisant) limited held by the chargor; any dividend. See image for full details. Outstanding
1 July 2009	Delivered on: 15 July 2009 Persons entitled: Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2000	Delivered on: 19 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as new teesland PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (26 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (26 pages)
8 February 2016	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 (1 page)
7 January 2016	Director's details changed for Mr James Edward Maddy on 12 November 2015 (2 pages)
31 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (7 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	Full accounts made up to 30 June 2014 (25 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 (7 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
4 July 2014	Full accounts made up to 30 June 2013 (26 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr James Edward Maddy on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
1 February 2013	Company name changed valad development group (uk) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Change of name with request to seek comments from relevant body (2 pages)
10 January 2013	Full accounts made up to 30 June 2012 (27 pages)
21 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 30 June 2011 (24 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 4 (26 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements directors authority 19/03/2012 (9 pages)
14 December 2011	Duplicate mortgage certificatecharge no:3 (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Mr Andrew Paul Richardson on 22 July 2011 (2 pages)
23 December 2010	Full accounts made up to 30 June 2010 (23 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
16 August 2010	Secretary's details changed for Valad Secretarial Services Limited on 28 July 2010 (2 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Valsec Director Limited on 28 July 2010 (2 pages)
29 March 2010	Full accounts made up to 30 June 2009 (27 pages)
18 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
18 January 2010	Termination of appointment of Stanley Quek as a director (2 pages)
18 January 2010	Appointment of James Edward Maddy as a director (3 pages)
16 December 2009	Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
16 December 2009	Director's details changed for Martyn James Mccarthy on 7 December 2009 (3 pages)
30 October 2009	Director's details changed for Andrew Paul Richardson on 22 October 2009 (3 pages)
18 October 2009	Director's details changed for Andrew Paul Richardson on 12 October 2009 (3 pages)
18 October 2009	Director's details changed for Martyn James Mccarthy on 12 October 2009 (3 pages)
18 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 12 October 2009 (3 pages)
18 October 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
4 September 2009	Director appointed valsec director LIMITED (1 page)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
18 August 2009	Return made up to 28/07/09; full list of members (5 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 2 (15 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents enterinto by company intercreditor agreement,global amendment,waiver and consent deed,guarantee debenture 30/06/2009 (9 pages)
1 July 2009	Group of companies' accounts made up to 30 June 2008 (23 pages)
3 April 2009	Appointment terminated director david wells (1 page)
3 April 2009	Appointment terminated director john burnley (1 page)
8 October 2008	Director appointed martyn james mccarthy (2 pages)
29 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 July 2008	Return made up to 28/07/08; full list of members (5 pages)
24 June 2008	Director appointed dr stanley swee han quek (3 pages)
27 May 2008	Director appointed john lewis burnley (5 pages)
27 May 2008	Director appointed david morrison wells (3 pages)
27 May 2008	Appointment terminated director cesidio di ciacca (1 page)
27 May 2008	Director appointed andrew paul richardson (2 pages)
27 May 2008	Director appointed didier michel tandy (8 pages)
13 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
27 September 2007	Full accounts made up to 28 February 2007 (19 pages)
18 September 2007	Company name changed scarborough development group li mited\certificate issued on 18/09/07 (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 28/07/07; full list of members (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
3 August 2007	Declaration of assistance for shares acquisition (4 pages)
3 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
14 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2007	Re-registration of Memorandum and Articles (11 pages)
14 June 2007	Application for reregistration from PLC to private (1 page)
11 April 2007	Director's particulars changed (1 page)
27 January 2007	New director appointed (4 pages)
27 November 2006	Director's particulars changed (1 page)
3 October 2006	Accounts made up to 28 February 2006 (19 pages)
12 September 2006	New director appointed (2 pages)
14 August 2006	Return made up to 28/07/06; full list of members (4 pages)
11 April 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
5 October 2005	Accounts made up to 28 February 2005 (17 pages)
26 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2004	Accounts made up to 29 February 2004 (18 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director resigned (11 pages)
23 June 2004	Director's particulars changed (1 page)
31 March 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (3 pages)
13 December 2003	New director appointed (7 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (4 pages)
22 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (4 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
1 October 2003	Group of companies' accounts made up to 28 February 2003 (23 pages)
12 September 2003	New secretary appointed (2 pages)
4 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2003	Director resigned (1 page)
2 October 2002	Group of companies' accounts made up to 28 February 2002 (37 pages)
27 September 2002	Company name changed teesland group PLC\certificate issued on 27/09/02 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Return made up to 28/07/02; full list of members (10 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
5 September 2001	Group of companies' accounts made up to 28 February 2001 (42 pages)
7 August 2001	New director appointed (2 pages)
6 August 2001	Return made up to 28/07/01; full list of members (8 pages)
6 June 2001	Director resigned (1 page)
17 May 2001	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
8 March 2001	New director appointed (4 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Ad 10/08/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 September 2000	Director resigned (1 page)
21 August 2000	Company name changed new teesland PLC\certificate issued on 21/08/00 (2 pages)
19 August 2000	Particulars of mortgage/charge (8 pages)
10 August 2000	Certificate of authorisation to commence business and borrow (1 page)
10 August 2000	Application to commence business (2 pages)
28 July 2000	Incorporation (21 pages)

D.U.K.E. Development Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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