DUKESWAY PRODUCTIONS LIMITED

DUKESWAY PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUKESWAY PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514806
    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 DUKESWAY PRODUCTIONS LIMITED?

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

    Where is DUKESWAY PRODUCTIONS LIMITED located?

    Registered Office Address
    681 Knutsford Road
    WA4 1JY Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKESWAY PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for DUKESWAY PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUKESWAY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 630
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 20, 2010 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    2 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 06, 2007

    legacy

    363(288)
    annual-returnDec 06, 2007

    legacy

    363(353)

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    Who are the officers of DUKESWAY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Karl Andrew
    40 Endsleigh Road
    W13 0RE London
    Secretary
    40 Endsleigh Road
    W13 0RE London
    British108421010001
    BLAKE, Stephen
    37 Wakehurst Road
    SW11 6DB London
    Director
    37 Wakehurst Road
    SW11 6DB London
    United KingdomBritish30074080003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Secretary
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    78738590002
    BLAKE, Stephen
    112 Fernside Road
    SW12 8LJ London
    Director
    112 Fernside Road
    SW12 8LJ London
    British108420950001
    ROGERS, Simon David
    1 Prideaux Drive
    SP7 9NN Motcombe
    Dorset
    Director
    1 Prideaux Drive
    SP7 9NN Motcombe
    Dorset
    United KingdomBritish78168690003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    Director
    681 Knutsford Road
    Latchford
    WA4 1JY Warrington
    Cheshire
    80010310003

    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