Company NameDuffer 11 Limited
Company StatusDissolved
Company Number05266168
CategoryPrivate Limited Company
Incorporation Date21 October 2004(19 years, 5 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLisa Maria Copperthwaite
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Chapel House Street
Isle Of Dogs
London
E14 3AS
Director NameMr James Wyndham Stuart Lawrence
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address169 Oatland Drive
Weybridge
Surrey
KT13 9JY
Secretary NameMr James Wyndham Stuart Lawrence
NationalityBritish
StatusClosed
Appointed21 October 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address169 Oatland Drive
Weybridge
Surrey
KT13 9JY
Director NameMr Richard Allan Caring
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpaniards Field
Wildwood Rise Hampstead
London
NW11 6SX
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed21 October 2004(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed21 October 2004(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed21 October 2004(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address26-28 Conway Street
London
W1T 6BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
1 November 2006Application for striking-off (1 page)
9 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 May 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 November 2005Return made up to 21/10/05; full list of members (7 pages)
29 July 2005Director resigned (1 page)
13 May 2005Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 November 2004Registered office changed on 04/11/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
4 November 2004Director resigned (1 page)
4 November 2004New director appointed (2 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004New director appointed (3 pages)
4 November 2004Director resigned (1 page)
31 October 2004New secretary appointed;new director appointed (3 pages)
21 October 2004Incorporation (20 pages)