Dukes Limited

Company Name	Dukes Limited
Director	Matthew Penfold
Company Status	Dissolved
Company Number	04380583
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Matthew Penfold
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	7 Woodward Close Langney Point Eastbourne East Sussex BN23 7EG

Secretary Name	Eric George Langdon
Nationality	British
Status	Current
Appointed	01 May 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	33 Claremont Road Newhaven East Sussex BN9 0NG

Director Name	Mr Thomas Fergus Hughes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homestead Farm Darwell Hill, Netherfield Battle East Sussex TN33 9QL

Director Name	Steven Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	10 months (resigned 31 December 2002)
Role	Sign Engineer
Correspondence Address	1 Ascham Place Eastbourne East Sussex BN20 7QQ

Secretary Name	Nicola Williams
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2003)
Role	Office Manager
Correspondence Address	1 Ascham Place Eastbourne East Sussex BN20 7QQ

Director Name	Craig Brown
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	87 Norwich Drive Brighton East Sussex BN2 4LE

Secretary Name	Sarah Amand Brown
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	87 Norwich Drive Brighton East Sussex BN2 4LE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,322
Gross Profit	£34,433
Net Worth	-£34,281
Cash	£3,484
Current Liabilities	£81,322

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2005	Statement of affairs (7 pages)
1 August 2005	Appointment of a voluntary liquidator (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 11 carlisle road eastbourne east sussex BN21 4BT (1 page)
23 June 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
22 July 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
7 July 2004	Return made up to 25/02/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 1A the martlets burgess hill west sussex RH15 9NN (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
3 December 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
15 August 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
25 February 2002	Incorporation (12 pages)

Dukes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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