| Company Name | Duke Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254578 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Beverley Mary Rattray |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Hollins Lane Sowerby Bridge West Yorkshire HX6 2RX |
| Director Name | Julie Margaret Wade |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mistal Bold Hall Farm Barkisland Halifax West Yorkshire HX4 0DE |
| Secretary Name | Beverley Mary Rattray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Hollins Lane Sowerby Bridge West Yorkshire HX6 2RX |
| Secretary Name | Julie Margaret Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mistal Bold Hall Farm Barkisland Halifax West Yorkshire HX4 0DE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Premier House Holmes Road Sowerby Bridge West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2001 | Application for striking-off (1 page) |
| 1 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 12 October 1999 | Return made up to 25/09/99; full list of members
|
| 28 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 21 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 21 October 1997 | Return made up to 25/09/97; full list of members
|
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: the school house stainland rd barkisland halifax west yorkshire HX4 0BD (1 page) |
| 4 April 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Resolutions
|
| 30 October 1996 | Director resigned (1 page) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1996 | Registered office changed on 30/10/96 from: 372 old street london EC1V 9LT (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Incorporation (12 pages) |