DULCIAN
Overview
| Company Name | DULCIAN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03821401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DULCIAN?
- (7487) /
Where is DULCIAN located?
| Registered Office Address | Lower Mill Kingston Road KT17 2AE Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for DULCIAN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for James Frederick Shea on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Chi Chung Fung on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thomas Patrick Mcging on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DULCIAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGING, Thomas Patrick | Secretary | Lower Mill Kingston Road KT17 2AE Epsom Surrey | British | 91766490003 | ||||||
| CHI CHUNG FUNG, Bernard | Director | Lower Mill Kingston Road KT17 2AE Epsom Surrey | United Kingdom | Singaporean | Director | 91060270003 | ||||
| SHEA, James Frederick, Dr | Director | Lower Mill Kingston Road KT17 2AE Epsom Surrey | England | British | Director | 65914010001 | ||||
| ISMAEL, Ahmet | Secretary | 67 Burns Avenue Chadwell Heath RM6 4DG Romford Essex | British | 65529420002 | ||||||
| STONE, Christopher Theodor Schilling | Secretary | 18 Felstead Road Wanstead E11 2QJ London | British | Company Director | 50505590001 | |||||
| STONE, Christopher Theodor Schilling | Secretary | 18 Felstead Road Wanstead E11 2QJ London | British | Company Director | 50505590001 | |||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| CASSELL, Penelope Ann | Director | Second Floor Flat Mitre Court Chambers 4 Old Mitre Court EC4Y 7BP London | British | Company Director | 82792400004 | |||||
| FOY, Christopher | Director | 8 Park Close Ilchester Place W14 8ND London | United Kingdom | British | Company Director | 56240430001 | ||||
| PAWLOWICZ, Romuald Artur | Director | 7b Ellerdale Road Hampstead NW3 6BA London | England | British | Investment Director | 66829550002 | ||||
| STONE, Christopher Theodor Schilling | Director | 18 Felstead Road Wanstead E11 2QJ London | British | Company Director | 50505590001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
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