| Company Name | Dukecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488586 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bernard Heynes |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 day after company formation) |
| Appointment Duration | 3 years (closed 09 January 2001) |
| Role | Retail Jeweller |
| Correspondence Address | Unit K3 Beckingham Business Park Beckingham Street, Tolleshunt Major Maldon Essex CM9 8LZ |
| Director Name | Paul Heynes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 day after company formation) |
| Appointment Duration | 3 years (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Saffron Way Tiptree Colchester Essex CO5 0AY |
| Secretary Name | Bernard Heynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 day after company formation) |
| Appointment Duration | 3 years (closed 09 January 2001) |
| Role | Retail Jeweller |
| Correspondence Address | Unit K3 Beckingham Business Park Beckingham Street, Tolleshunt Major Maldon Essex CM9 8LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Paul Da Costa & Co 7-9 Bridge Street Coggeshall Essex CO6 1NP |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Application for striking-off (1 page) |
| 21 January 2000 | Return made up to 05/01/00; full list of members
|
| 9 December 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 29 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Incorporation (17 pages) |