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Home > England & Wales Companies > DUELGUIDE MANAGEMENT SERVICES LIMITED
Company Information for

DUELGUIDE MANAGEMENT SERVICES LIMITED

LONDON, W1U,
Company Registration Number
01999376
Private Limited Company
Dissolved

Dissolved 2016-01-20

Company Overview

About Duelguide Management Services Ltd
DUELGUIDE MANAGEMENT SERVICES LIMITED was founded on 1986-03-13 and had its registered office in London. The company was dissolved on the 2016-01-20 and is no longer trading or active.

Key Data
Company Name
DUELGUIDE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CHELSFIELD MANAGEMENT SERVICES LIMITED07/06/2005
Filing Information
Company Number 01999376
Date formed 1986-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-01-20
Type of accounts FULL
Last Datalog update: 2016-04-28 03:25:21
Primary Source:Companies House
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Company Officers of DUELGUIDE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
E L SERVICES LIMITED
 Company Secretary 2005-06-23
PATRICK COLIN O'DRISCOLL
 Director 2007-12-13
JAMES LANE TUCKEY
 Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROBIN TURNER
 Director 2005-01-17 2014-04-28
JENNIFER GRACE DRAPER
 Director 2010-07-07 2014-04-25
DAVID JOHN COLLINS
 Director 2008-02-13 2010-07-07
JAYNE ELEANOR MCGIVERN
 Director 2006-01-26 2008-02-15
ROSS ARNOLD MCDIVEN
 Director 2005-05-16 2008-02-13
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2005-01-17 2007-12-13
ROBIN ELLIOTT BUTLER
 Director 1991-12-28 2006-07-01
WILLIAM NIGEL HUGILL
 Director 1991-12-28 2006-07-01
DAVID PHILLIPS
 Director 1991-12-28 2006-07-01
KAREN MAREE PEDERSEN
 Director 2005-10-24 2006-01-26
TIMOTHY PAUL NATHAN
 Director 2005-05-16 2005-10-24
DAMIAN MARK ALAN WISNIEWSKI
 Director 2003-12-02 2005-06-30
KENNETH ALAN COOK
 Company Secretary 1994-02-14 2005-06-23
LINDA CHRISTINE HARRISON
 Company Secretary 2002-11-08 2005-06-23
RONALD STEPHEN BARROTT
 Director 2005-01-17 2005-04-06
JOHN CAMPBELL SHAW
 Director 2005-01-17 2005-04-06
ELLIOTT BERNERD
 Director 1991-12-28 2004-11-23
IAN OSBORNE
 Company Secretary 1991-12-28 2002-09-12
MICHAEL HAVILAND ADLINGTON BROKE
 Director 1991-12-28 1996-04-01
JOHN PIERS CODLING
 Director 1992-03-31 1993-03-05
GEORGE DEVLIN
 Director 1991-12-28 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E L SERVICES LIMITED INITIAL KIDS LIMITED Company Secretary 2009-01-14 CURRENT 2004-12-03 Active
E L SERVICES LIMITED SQUARE1 CORPORATE LIMITED Company Secretary 2008-10-20 CURRENT 2007-02-06 Dissolved 2016-06-28
E L SERVICES LIMITED SQUARE1 SPORTS LIMITED Company Secretary 2008-10-20 CURRENT 2007-02-06 Dissolved 2016-06-28
E L SERVICES LIMITED SQUARE1 CONSULTING LIMITED Company Secretary 2008-10-20 CURRENT 1997-11-21 Active
E L SERVICES LIMITED R&M HOLDINGS (UK) LIMITED Company Secretary 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
E L SERVICES LIMITED FABRIKA (UK) TRADING LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
E L SERVICES LIMITED RGR (UK) TRADING LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Dissolved 2013-11-26
E L SERVICES LIMITED FIRECREST ESTATES LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
E L SERVICES LIMITED LC3 LIMITED Company Secretary 2007-09-21 CURRENT 2007-03-19 Dissolved 2013-09-24
E L SERVICES LIMITED MISSION 21 PUBLISHING LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-25
E L SERVICES LIMITED HAVENSTONE INVESTMENTS LIMITED Company Secretary 2007-03-30 CURRENT 1998-07-15 Dissolved 2014-09-09
E L SERVICES LIMITED STARSHIP PROPERTIES LIMITED Company Secretary 2007-02-06 CURRENT 2006-12-08 Dissolved 2015-10-27
E L SERVICES LIMITED AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2015-09-22
E L SERVICES LIMITED AIR CAPITAL LIMITED Company Secretary 2007-01-30 CURRENT 2006-08-31 Dissolved 2014-08-19
E L SERVICES LIMITED STARMINSTER ASSOCIATES LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2016-08-30
E L SERVICES LIMITED COURTSTAR INVESTMENTS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2014-05-03
E L SERVICES LIMITED HANOVER INVESTMENTS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-02-18
E L SERVICES LIMITED PHOENIX EXECUTION LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Liquidation
E L SERVICES LIMITED ALACO SECURITY SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active - Proposal to Strike off
E L SERVICES LIMITED BEAL & SON LIMITED Company Secretary 2006-07-28 CURRENT 1920-12-23 Dissolved 2013-09-10
E L SERVICES LIMITED ALACO LIMITED Company Secretary 2006-06-29 CURRENT 2002-02-07 Active
E L SERVICES LIMITED ALBION WHARF RESIDENTS LIMITED Company Secretary 2006-06-27 CURRENT 1988-03-24 Active
E L SERVICES LIMITED SOLARGREEN PROPERTIES LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-07 Dissolved 2015-12-15
E L SERVICES LIMITED BHUCHAR ESTATES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2014-12-09
E L SERVICES LIMITED EXECUTIVE HEALTH SERVICES LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active
E L SERVICES LIMITED GLENMINSTER PROPERTIES LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-09-10
E L SERVICES LIMITED ENBEE CRESCENT INVESTMENT LIMITED Company Secretary 2006-04-04 CURRENT 1960-05-26 Liquidation
E L SERVICES LIMITED HOUSELEY ESTATES LIMITED Company Secretary 2006-04-04 CURRENT 1935-02-20 Liquidation
E L SERVICES LIMITED HIGHLAND FUND MANAGERS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
E L SERVICES LIMITED OAKLEIGH PROPERTY INVESTMENTS LIMITED Company Secretary 2006-02-10 CURRENT 2004-03-02 Active - Proposal to Strike off
E L SERVICES LIMITED FIELDWAY PROPERTY INVESTMENTS LIMITED Company Secretary 2005-12-15 CURRENT 2005-11-23 Dissolved 2014-01-07
E L SERVICES LIMITED AT CAPITAL LTD Company Secretary 2005-11-16 CURRENT 2004-12-10 Dissolved 2015-03-19
E L SERVICES LIMITED EMARAY LIMITED Company Secretary 2005-11-02 CURRENT 2005-10-25 Active
E L SERVICES LIMITED J D RISK MANAGEMENT LIMITED Company Secretary 2005-09-26 CURRENT 2003-07-28 Active - Proposal to Strike off
E L SERVICES LIMITED SAPPHIRE RETAIL FUND LIMITED Company Secretary 2005-08-10 CURRENT 2001-10-08 Dissolved 2017-08-30
E L SERVICES LIMITED STANNIFER GROUP LIMITED Company Secretary 2005-08-01 CURRENT 1991-04-02 Dissolved 2014-01-07
E L SERVICES LIMITED R&M FUND MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 2001-10-08 Dissolved 2014-03-18
E L SERVICES LIMITED STANNIFER LIMITED Company Secretary 2005-08-01 CURRENT 1991-04-02 Dissolved 2014-01-07
E L SERVICES LIMITED STANNIFER VENTURES LIMITED Company Secretary 2005-08-01 CURRENT 2000-08-23 Dissolved 2014-01-07
E L SERVICES LIMITED STANNIFER DEVELOPMENTS LIMITED Company Secretary 2005-08-01 CURRENT 1994-07-11 Dissolved 2018-05-28
E L SERVICES LIMITED STANNIFER GROUP HOLDINGS LIMITED Company Secretary 2005-08-01 CURRENT 1994-07-11 Dissolved 2018-05-28
E L SERVICES LIMITED DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Company Secretary 2005-06-23 CURRENT 1999-10-21 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE (NEWCASTLE) LIMITED Company Secretary 2005-06-23 CURRENT 2000-10-26 Dissolved 2014-01-07
E L SERVICES LIMITED SOFTOFTEN Company Secretary 2005-06-23 CURRENT 1994-06-08 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE (BLOOMSBURY) LIMITED Company Secretary 2005-06-23 CURRENT 1999-04-21 Dissolved 2014-01-07
E L SERVICES LIMITED BELGRAVIA ACQUISITIONS LIMITED Company Secretary 2005-06-23 CURRENT 1994-01-13 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE STANNIFER HOLDINGS LIMITED Company Secretary 2005-06-23 CURRENT 2004-03-01 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE PADDINGTON LIMITED Company Secretary 2005-06-23 CURRENT 2004-06-09 Dissolved 2014-01-07
E L SERVICES LIMITED VANDERBILT 1992 LIMITED Company Secretary 2005-06-23 CURRENT 1992-01-29 Dissolved 2014-01-07
E L SERVICES LIMITED VANDERBILT RACQUET CLUB LIMITED(THE) Company Secretary 2005-06-23 CURRENT 1975-06-25 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE GS LIMITED Company Secretary 2005-06-23 CURRENT 2002-03-01 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE (WOBURN PLACE) LIMITED Company Secretary 2005-06-23 CURRENT 1999-10-01 Dissolved 2014-01-07
E L SERVICES LIMITED EVANS ROW PROPERTY COMPANY LIMITED Company Secretary 2005-06-23 CURRENT 1986-06-12 Dissolved 2014-01-07
E L SERVICES LIMITED KINGSYARD MANAGEMENT LIMITED Company Secretary 2005-06-23 CURRENT 1992-02-24 Dissolved 2014-01-07
E L SERVICES LIMITED VANDERBILT ACQUISITIONS LIMITED Company Secretary 2005-06-23 CURRENT 1995-08-15 Dissolved 2014-01-07
E L SERVICES LIMITED BELGRAVIA PROPERTY COMPANY LIMITED Company Secretary 2005-06-23 CURRENT 1910-03-22 Dissolved 2014-01-07
E L SERVICES LIMITED COOKWORK LIMITED Company Secretary 2005-06-23 CURRENT 2001-06-05 Dissolved 2014-01-07
E L SERVICES LIMITED TRADEPANEL Company Secretary 2005-06-23 CURRENT 1994-06-08 Dissolved 2014-01-07
E L SERVICES LIMITED DUELGUIDE (UK) LIMITED Company Secretary 2005-06-23 CURRENT 1986-07-11 Dissolved 2016-01-20
E L SERVICES LIMITED LONDON FIELDS LIMITED Company Secretary 2005-06-23 CURRENT 1987-10-19 Dissolved 2014-01-07
E L SERVICES LIMITED GS FINCO LIMITED Company Secretary 2005-06-23 CURRENT 2003-12-22 Active
E L SERVICES LIMITED SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED Company Secretary 2004-10-28 CURRENT 1987-09-11 Dissolved 2017-06-13
E L SERVICES LIMITED GARKAL INTERNATIONAL LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
E L SERVICES LIMITED NEWINCCO 279 LIMITED Company Secretary 2004-09-14 CURRENT 2003-07-23 Dissolved 2014-02-04
E L SERVICES LIMITED PUMA CAPITAL LIMITED Company Secretary 2004-04-15 CURRENT 2001-06-21 Active - Proposal to Strike off
E L SERVICES LIMITED CHINA EXPORT FINANCE LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Liquidation
E L SERVICES LIMITED BEECHLINK LIMITED Company Secretary 2003-12-04 CURRENT 1978-09-20 Dissolved 2013-09-28
E L SERVICES LIMITED BARVEST LIMITED Company Secretary 2003-10-28 CURRENT 2003-07-25 ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED OCARCHITECTURE LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2015-03-10
E L SERVICES LIMITED SPRINGCLOSE PROPERTY CO. LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-19 Active
E L SERVICES LIMITED PRIMEHART LIMITED Company Secretary 2003-05-15 CURRENT 2000-03-14 Active
E L SERVICES LIMITED ALPHEX ONE LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Active - Proposal to Strike off
E L SERVICES LIMITED DENE MANSIONS LIMITED Company Secretary 2003-04-08 CURRENT 1996-05-14 Active
E L SERVICES LIMITED WILLIAM TAWSE LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
E L SERVICES LIMITED DUNNING PENNEY JONES LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-09-27
E L SERVICES LIMITED HIGH HOLBORN PROPERTIES LIMITED Company Secretary 2003-02-12 CURRENT 1997-02-24 Dissolved 2015-02-24
E L SERVICES LIMITED GROVEMEAD LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-07 Dissolved 2013-08-20
E L SERVICES LIMITED TAVERNIER HOLDINGS LIMITED Company Secretary 2002-12-09 CURRENT 2002-12-09 Dissolved 2013-10-01
E L SERVICES LIMITED EMERGING MARKETS ADVISORY CORPORATION LIMITED Company Secretary 2002-03-30 CURRENT 2002-03-30 Active
E L SERVICES LIMITED REUBEN BROTHERS LIMITED Company Secretary 2002-03-30 CURRENT 2002-03-30 Active
E L SERVICES LIMITED PUMA PROPERTY LIMITED Company Secretary 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
E L SERVICES LIMITED THE HACKING PARTNERSHIP PLC Company Secretary 2002-03-04 CURRENT 1999-03-10 Active
E L SERVICES LIMITED WESTFIELD MANAGEMENT COMPANY (UK) LIMITED Company Secretary 2002-01-02 CURRENT 1999-01-21 Active
E L SERVICES LIMITED GOLDREALM PROPERTIES LIMITED Company Secretary 2001-07-11 CURRENT 2001-05-09 Dissolved 2017-10-17
E L SERVICES LIMITED THE GARRARD FAMILY FOUNDATION Company Secretary 2001-04-11 CURRENT 2001-04-11 Active
E L SERVICES LIMITED LEANDER (WIMBLEDON) LIMITED Company Secretary 2001-04-02 CURRENT 2001-02-13 Dissolved 2015-12-24
E L SERVICES LIMITED AVENUE CLOSE TENANTS ASSOCIATION LIMITED Company Secretary 2000-12-31 CURRENT 1981-08-24 Active
E L SERVICES LIMITED THORNSPAN LIMITED Company Secretary 2000-12-28 CURRENT 1998-11-25 Active
E L SERVICES LIMITED 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED Company Secretary 2000-07-31 CURRENT 1991-10-25 Active
E L SERVICES LIMITED HS INVESTMENTS (UK) LIMITED Company Secretary 2000-06-01 CURRENT 1997-05-13 Dissolved 2015-12-22
E L SERVICES LIMITED AT THE MOVIES LIMITED Company Secretary 2000-03-13 CURRENT 1999-09-21 Active
E L SERVICES LIMITED COURTLANDS INVESTMENTS LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2017-06-13
E L SERVICES LIMITED DATA VANTAGE (OPERATIONS) LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-28 Dissolved 2017-03-28
E L SERVICES LIMITED BBS LETTINGS LIMITED Company Secretary 1999-11-22 CURRENT 1998-07-14 Dissolved 2015-05-11
E L SERVICES LIMITED LEANDER RICHMOND LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Dissolved 2016-08-16
E L SERVICES LIMITED SPEED 7674 LIMITED Company Secretary 1999-07-13 CURRENT 1999-04-28 Dissolved 2016-02-02
E L SERVICES LIMITED PORTGLADE LIMITED Company Secretary 1999-06-25 CURRENT 1997-10-27 Dissolved 2017-08-15
E L SERVICES LIMITED STAC LIMITED Company Secretary 1999-05-26 CURRENT 1996-06-07 Active
E L SERVICES LIMITED VISCOUNT ENVIRONMENTAL SERVICES LIMITED Company Secretary 1999-05-25 CURRENT 1999-05-25 Liquidation
E L SERVICES LIMITED RAYFIELD ESTATES LIMITED Company Secretary 1999-04-30 CURRENT 1978-06-07 Dissolved 2017-12-15
E L SERVICES LIMITED GROSVENOR SQUARE PROPERTIES LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Active - Proposal to Strike off
E L SERVICES LIMITED LEWISHAM HIGH STREET LIMITED Company Secretary 1999-04-01 CURRENT 1995-12-28 Dissolved 2017-08-15
E L SERVICES LIMITED ESAVIAN HOUSE LIMITED Company Secretary 1999-04-01 CURRENT 1995-06-07 Active
E L SERVICES LIMITED BODYDOCTOR FITNESS LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-10 Active - Proposal to Strike off
E L SERVICES LIMITED REGENCY QUAY (FREEHOLD) LIMITED Company Secretary 1999-02-25 CURRENT 1998-04-09 Active
E L SERVICES LIMITED REGENCY QUAY (NOMINEES) LIMITED Company Secretary 1999-01-21 CURRENT 1998-12-23 Active
E L SERVICES LIMITED REGENCY QUAY RESIDENTS COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1994-11-03 Active
E L SERVICES LIMITED RSJKL PLC Company Secretary 1998-09-02 CURRENT 1987-05-27 Liquidation
E L SERVICES LIMITED ACCOMMODATION LONDON.NET LIMITED Company Secretary 1998-06-16 CURRENT 1997-12-04 Active
E L SERVICES LIMITED NORTHSTAR PROPERTY INVESTMENTS LIMITED Company Secretary 1998-05-07 CURRENT 1998-05-07 Dissolved 2013-08-20
E L SERVICES LIMITED TWIGMARKET LIMITED Company Secretary 1998-02-24 CURRENT 1990-07-05 Active
E L SERVICES LIMITED GOODING PROPERTIES LIMITED Company Secretary 1997-08-15 CURRENT 1997-08-15 Active
E L SERVICES LIMITED HANNINGTON INVESTMENTS LIMITED Company Secretary 1996-10-18 CURRENT 1996-10-18 Dissolved 2014-11-29
E L SERVICES LIMITED WESSEX LAND & ESTATES LIMITED Company Secretary 1996-09-30 CURRENT 1988-07-07 Active
E L SERVICES LIMITED NEWCROFT SERVICES LIMITED Company Secretary 1995-12-04 CURRENT 1992-12-17 Active - Proposal to Strike off
E L SERVICES LIMITED DUKELEASE PROPERTIES LIMITED Company Secretary 1995-10-23 CURRENT 1987-10-22 Active
E L SERVICES LIMITED HARKETT LIMITED Company Secretary 1995-08-31 CURRENT 1986-12-31 Dissolved 2015-03-29
E L SERVICES LIMITED ALLEN BATES & CO. (ESTATE AGENTS) LIMITED Company Secretary 1995-08-13 CURRENT 1985-10-02 Active
E L SERVICES LIMITED WORLDWIDE PROJECTS LIMITED Company Secretary 1995-08-12 CURRENT 1981-10-05 Active
E L SERVICES LIMITED ARLINGTON CHEMICAL COMPANY Company Secretary 1995-07-20 CURRENT 1979-10-17 Dissolved 2017-03-21
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BERRYMIST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1995-11-20 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ENGLAND AND SONS LIMITED Director 2011-07-15 CURRENT 1985-07-23 Active
PATRICK COLIN O'DRISCOLL DISTANTVIEW LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL U.O.B. LIMITED Director 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WHITESWAN (WORLDWIDE) LIMITED Director 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CATALYST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL AMWICH LIMITED Director 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ABBEYPORT LIMITED Director 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL BROOKSET LIMITED Director 2011-07-15 CURRENT 1994-12-01 Active
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY PLC Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28
JAMES LANE TUCKEY BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-02-04 CURRENT 2013-08-23 Active
JAMES LANE TUCKEY BOP (LEADENHALL COURT) LIMITED Director 2014-05-28 CURRENT 2008-08-08 Liquidation
JAMES LANE TUCKEY GECC (OBS INVESTMENT COMPANY) LIMITED Director 2013-10-04 CURRENT 2006-08-02 Liquidation
JAMES LANE TUCKEY BGRS RELOCATION HOLDINGS LIMITED Director 2013-07-22 CURRENT 2001-04-10 Dissolved 2015-11-03
JAMES LANE TUCKEY BGRS RELOCATION MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1971-07-02 Dissolved 2015-11-03
JAMES LANE TUCKEY BGRS RELOCATION UNITED KINGDOM LIMITED Director 2013-07-22 CURRENT 1990-05-04 Dissolved 2015-11-17
JAMES LANE TUCKEY BROOKFIELD (99 BISHOPSGATE) LIMITED Director 2012-09-28 CURRENT 2008-08-04 Liquidation
JAMES LANE TUCKEY LONDON WALL PLACE (GP) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JAMES LANE TUCKEY STANNIFER DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 1994-07-11 Dissolved 2018-05-28
JAMES LANE TUCKEY TRADEPANEL Director 2009-12-03 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE PADDINGTON LIMITED Director 2008-06-03 CURRENT 2004-06-09 Dissolved 2014-01-07
JAMES LANE TUCKEY R&M HOLDINGS (UK) LIMITED Director 2008-05-21 CURRENT 2008-03-26 Dissolved 2016-01-20
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD (UK) LIMITED Director 2008-04-30 CURRENT 2004-04-29 Active - Proposal to Strike off
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2008-04-30 CURRENT 2002-02-06 Active - Proposal to Strike off
JAMES LANE TUCKEY DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1999-10-21 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (NEWCASTLE) LIMITED Director 2008-02-15 CURRENT 2000-10-26 Dissolved 2014-01-07
JAMES LANE TUCKEY SOFTOFTEN Director 2008-02-15 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (BLOOMSBURY) LIMITED Director 2008-02-15 CURRENT 1999-04-21 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1994-01-13 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2008-02-15 CURRENT 2004-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT 1992 LIMITED Director 2008-02-15 CURRENT 1992-01-29 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT RACQUET CLUB LIMITED(THE) Director 2008-02-15 CURRENT 1975-06-25 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE GS LIMITED Director 2008-02-15 CURRENT 2002-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY EVANS ROW PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1986-06-12 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
JAMES LANE TUCKEY KINGSYARD MANAGEMENT LIMITED Director 2008-02-15 CURRENT 1992-02-24 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1995-08-15 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1910-03-22 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
JAMES LANE TUCKEY COOKWORK LIMITED Director 2008-02-15 CURRENT 2001-06-05 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (UK) LIMITED Director 2008-02-15 CURRENT 1986-07-11 Dissolved 2016-01-20
JAMES LANE TUCKEY LONDON FIELDS LIMITED Director 2008-02-15 CURRENT 1987-10-19 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER GROUP HOLDINGS LIMITED Director 2008-02-15 CURRENT 1994-07-11 Dissolved 2018-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-11-134.70DECLARATION OF SOLVENCY
2014-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-06AR0128/12/13 FULL LIST
2013-12-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0128/12/12 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0128/12/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-01-12AR0128/12/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2010-07-13AP01DIRECTOR APPOINTED MS JENNIFER GRACE DRAPER
2010-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010
2010-01-15AR0128/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-29288aDIRECTOR APPOINTED JAMES LANE TUCKEY
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN
2008-02-24288aDIRECTOR APPOINTED MR DAVID JOHN COLLINS
2008-02-21288bDIRECTOR RESIGNED
2008-01-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AUDAUDITOR'S RESIGNATION
2007-10-11ELRESS386 DISP APP AUDS 13/10/06
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-09288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-08-01288bSECRETARY RESIGNED
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUELGUIDE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-27
Appointment of Liquidators2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against DUELGUIDE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH COLLATERAL ACCOUNT CHARGE 2010-06-28 Satisfied LLOYDS TSB BANK PLC
PERMANENT FINANCE SECURITY DEED 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
SUBORDINATION DEED 1992-05-07 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1992-02-17 Satisfied LLOYDS BANK PLC
DEBENTURE 1992-02-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUELGUIDE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DUELGUIDE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

DUELGUIDE MANAGEMENT SERVICES LIMITED owns 3 domain names.

duelguide.co.uk   thewinding.co.uk   whitecity.co.uk  

Trademarks
We have not found any records of DUELGUIDE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUELGUIDE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUELGUIDE MANAGEMENT SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DUELGUIDE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2015-08-24
The Companies registered office is 55 Baker Street, London, W1U 7EU. The former registered office and principal trading address of Duelguide Management Services Limited and Duelguide (UK) Limited was 25 Harley Street, London, W1G 9BR. The former registered office of R&M Holdings (UK) Limited was 25 Harley Street, London, W1G 9BR and the principal trading address was 67 Brook Street, London, W1K 4NJ. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 2 October 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.
 
Initiating party Event TypeNotices to Creditors
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2014-11-05
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2014-11-05
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event Type
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2014-11-05
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Initiating party Event Type
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2014-11-05
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Initiating party Event Type
Defending partyDUELGUIDE MANAGEMENT SERVICES LIMITEDEvent Date2014-11-05
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following resolutions passed on 5 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUELGUIDE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUELGUIDE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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