| Company Name | Ducale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546604 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ann Elizabeth Thomson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Unemployed |
| Correspondence Address | Keridan Plumeliau France |
| Secretary Name | Christopher Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 59 Leeds Road Selby North Yorkshire YO8 4HU |
| Director Name | Darren Thomas |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2008(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 2010) |
| Role | Estimator |
| Correspondence Address | 1 Westview Cottages Cliffe Selby North Yorkshire YO8 6PN |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 5 The Shrubberies Cliffe Selby North Yorkshire YO8 6PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Cliffe |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Director's Change of Particulars / ann thomson / 10/09/2007 / Occupation was: company director, now: unemployed (1 page) |
| 1 July 2009 | Director's change of particulars / ann thomson / 10/09/2007 (1 page) |
| 1 July 2009 | Return made up to 07/04/09; full list of members (10 pages) |
| 1 July 2009 | Return made up to 07/04/09; full list of members (10 pages) |
| 15 June 2009 | Director appointed darren thomas (2 pages) |
| 15 June 2009 | Director appointed darren thomas (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 28 March 2009 | Minutes of meeting (1 page) |
| 28 March 2009 | Minutes of meeting (1 page) |
| 8 July 2008 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 August 2007 (4 pages) |
| 14 November 2007 | Return made up to 25/08/07; full list of members (6 pages) |
| 14 November 2007 | Return made up to 25/08/07; full list of members (6 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 21 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 19 September 2005 | Ad 25/08/05--------- eur si 99@1=99 eur ic 1/100 (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 19 September 2005 | Ad 25/08/05--------- eur si 99@1=99 eur ic 1/100 (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Director resigned (1 page) |
| 25 August 2005 | Incorporation (16 pages) |
| 25 August 2005 | Incorporation (16 pages) |