| Company Name | Duchy Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07256559 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew John Granger |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | John Arthur Granger |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Richardson Watson & Co. 6 Stanley Park Road Wallington Surrey SM6 0HA |
| Director Name | Mrs Diane Yvonne Granger |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 15 June 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grain Store Priors Court Long Green Gloucestershire GL19 4QL Wales |
| Director Name | Mrs Diane Yvonne Granger |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2011(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 November 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grain Store Long Green Forthampton Gloucester Gloucestershire GL19 4QL Wales |
Location
| Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Appointment of Andrew John Granger as a director on 1 November 2011 (3 pages) |
| 17 November 2011 | Termination of appointment of Diane Yvonne Granger as a director on 1 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Richardson Watson & Co 6 Stanley Park Road Wallington Surrey Sm6 Oha on 17 November 2011 (2 pages) |
| 17 November 2011 | Termination of appointment of Diane Granger as a director (2 pages) |
| 17 November 2011 | Registered office address changed from Richardson Watson & Co 6 Stanley Park Road Wallington Surrey Sm6 Oha on 17 November 2011 (2 pages) |
| 17 November 2011 | Appointment of Andrew John Granger as a director (3 pages) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Appointment of Mrs Diane Yvonne Granger as a director (2 pages) |
| 15 June 2011 | Termination of appointment of John Granger as a director (1 page) |
| 15 June 2011 | Appointment of Mrs Diane Yvonne Granger as a director (2 pages) |
| 15 June 2011 | Appointment of Mrs Diane Yvonne Granger as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Diane Granger as a director (1 page) |
| 15 June 2011 | Termination of appointment of Diane Granger as a director (1 page) |
| 15 June 2011 | Appointment of Mrs Diane Yvonne Granger as a director (2 pages) |
| 15 June 2011 | Termination of appointment of John Granger as a director (1 page) |
| 18 May 2010 | Incorporation
|
| 18 May 2010 | Incorporation
|