Duelguide Paddington Limited

Company Name	Duelguide Paddington Limited
Company Status	Dissolved
Company Number	05148802
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Chelsfield Paddington 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	04 February 2005(8 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(3 years, 6 months after company formation)
Appointment Duration	6 years (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(3 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 January 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2010(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 07 January 2014)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Lynchmere 5 Cheyne Walk Addiscombe Surrey CR0 7HH

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(8 months after company formation)
Appointment Duration	2 months (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	04 February 2005(8 months after company formation)
Appointment Duration	2 years, 10 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	04 February 2005(8 months after company formation)
Appointment Duration	2 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Richard Peter Banks
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 4 23 Nightingale Lane Clapham London SW4 9AH

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2008(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1 (7 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1 (7 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1 (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
23 May 2011	Section 519 (1 page)
23 May 2011	Section 519 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
11 August 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
26 July 2010	Termination of appointment of David Collins as a director (1 page)
26 July 2010	Termination of appointment of David Collins as a director (1 page)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 December 2007 (11 pages)
1 December 2008	Full accounts made up to 31 December 2007 (11 pages)
20 June 2008	Return made up to 09/06/08; full list of members (4 pages)
20 June 2008	Return made up to 09/06/08; full list of members (4 pages)
4 June 2008	Director appointed james lane tuckey (2 pages)
4 June 2008	Director appointed james lane tuckey (2 pages)
4 June 2008	Director appointed david john collins (1 page)
4 June 2008	Director appointed david john collins (1 page)
3 June 2008	Appointment Terminated Director ross mcdiven (1 page)
3 June 2008	Appointment terminated director ross mcdiven (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
18 June 2007	Return made up to 09/06/07; full list of members (2 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (4 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Return made up to 09/06/06; full list of members (2 pages)
17 July 2006	Return made up to 09/06/06; full list of members (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
24 May 2006	Full accounts made up to 31 December 2004 (10 pages)
24 May 2006	Full accounts made up to 31 December 2004 (10 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
3 October 2005	ML28 (1 page)
3 October 2005	ML28 (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	New director appointed (5 pages)
12 August 2005	New director appointed (5 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	Resolutions RES13 ‐ Directors appointed 25/07/05 (1 page)
12 August 2005	Resolutions RES13 ‐ Directors appointed 25/07/05 (1 page)
12 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 August 2005	Location of register of members (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	Location of register of members (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary 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)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
22 June 2005	Return made up to 09/06/05; full list of members (3 pages)
22 June 2005	Return made up to 09/06/05; full list of members (3 pages)
7 June 2005	Company name changed chelsfield paddington LIMITED\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed chelsfield paddington LIMITED\certificate issued on 07/06/05 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
28 February 2005	New director appointed (6 pages)
28 February 2005	New director appointed (6 pages)
16 February 2005	Resolutions RES13 ‐ Additional directors 04/02/05 (1 page)
16 February 2005	Resolutions RES13 ‐ Additional directors 04/02/05 (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	New director appointed (6 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	New director appointed (6 pages)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (17 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
5 October 2004	Declaration of assistance for shares acquisition (20 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
23 September 2004	Particulars of mortgage/charge (7 pages)
23 September 2004	Particulars of mortgage/charge (7 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 August 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 August 2004	New director appointed (6 pages)
23 August 2004	New director appointed (6 pages)
15 June 2004	New director appointed (6 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (6 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (6 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (6 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Incorporation (17 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Incorporation (17 pages)

Duelguide Paddington Limited

Business Activity

Directors

Location

Accounts

Filing History

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