co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUKEWOOD LIMITED

DUKEWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUKEWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03466393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUKEWOOD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DUKEWOOD LIMITED located?

    Registered Office Address
    Meadowside
    Tipper Lane, South Harting
    GU31 5LH Petersfield
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKEWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for DUKEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of DUKEWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABREY, Miranda Mary
    Meadowside
    Tipper Lane, South Harting
    GU31 5LH Petersfield
    Hampshire
    		Secretary
    Meadowside
    Tipper Lane, South Harting
    GU31 5LH Petersfield
    Hampshire
    		British56384380002
    ABREY, Neil Michael
    Meadowside
    Tipper Lane, South Harting
    GU31 5LH Petersfield
    Hampshire
    		Director
    Meadowside
    Tipper Lane, South Harting
    GU31 5LH Petersfield
    Hampshire
    		EnglandBritishI T Consultant56384530002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Michael Abrey
    Tipper Lane
    South Harting
    GU31 5LH Petersfield
    Meadowside
    Hampshire
    England
    		Apr 06, 2016
    Tipper Lane
    South Harting
    GU31 5LH Petersfield
    Meadowside
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miranda Abrey
    Tipper Lane
    South Harting
    GU31 5LH Petersfield
    Meadowside
    Hampshire
    England
    		Apr 06, 2016
    Tipper Lane
    South Harting
    GU31 5LH Petersfield
    Meadowside
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0