| Company Name | Dutyrange Limited |
|---|---|
| Directors | Ian Christopher Crosby and Michael Rapp |
| Company Status | Dissolved |
| Company Number | 04316472 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 5 months ago) |
Directors
| Director Name | Ian Christopher Crosby |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 19 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Lawyer |
| Correspondence Address | The Croft La Rue De Maupertuis St Helier Jersey JE2 3HG |
| Director Name | Michael Rapp |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Chairman |
| Correspondence Address | 7 Ennismore Gardens London SW7 1NL |
| Secretary Name | Mr Stephen Philip Bakos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxley Highfield Road West Byfleet Surrey KT14 6QX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 7 February 2006 | Dissolved (1 page) |
|---|---|
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 21 dartmouth street london SW1H 9BP (1 page) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2002 | Declaration of solvency (4 pages) |
| 22 March 2002 | Nc inc already adjusted 13/03/02 (1 page) |
| 22 March 2002 | Ad 13/03/02--------- £ si 1459758@1=1459758 £ ic 1/1459759 (2 pages) |
| 22 March 2002 | Resolutions
|
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | New director appointed (5 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 10 old bailey london EC4M 7NG (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 120 east road london N1 6AA (1 page) |