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V.DUKER(PROPERTIES)LIMITED

Learn more about V.DUKER(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR NEWBURY HOUSE, 890-900 EASTERN AVENUE NEWBURY PARK, ILFORD, ESSEX, IG2 7HH

V.DUKER(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00687317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.22
dissolution date: 2010.11.23
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1964.07.02
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.07.02
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.07.02
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1964.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 24 KNIGHTON LANE, BUCKHURST HILL, ESSEX, IG9 5HQ
Form type: AD01
Date: 2010.06.21
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH PRIMROSE DUKER / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DUKER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GREGORY DUKER / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.08
£2.95
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AD 25/03/07---------, £ SI [email protected]=3000, £ IC 1000/4000
Form type: 88(2)R
Date: 2007.06.07
£2.95
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£ NC 1000/4000, 25/03/0
Form type: RES04
Date: 2007.06.07
£2.95
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NC INC ALREADY ADJUSTED, 25/03/07
Form type: 123
Date: 2007.06.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/96 FROM:, 2 YERBURY ROAD, LONDON, N19 4RL
Form type: 287
Date: 1996.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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ALTER MEM AND ARTS 06/04/95
Form type: SRES01
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18

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Company directors and board members:

STEVEN GREGORY DUKER (dissolve)
Secretary, 1992.07.31 - 2010.11.23
5TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
BRIAN JAMES DUKER (dissolve)
Director, BUILDING CONSULTANT, 1999.11.12 - 2010.11.23
5TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
MARGARET RUTH PRIMROSE DUKER (dissolve)
Director, 1992.07.31 - 2010.11.23
5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
TERESA ANN DUKER (dissolve)
Director, SECRETARY, 1992.07.31 - 2003.02.16
21 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
VICTOR ALBERT EDWARD DUKER (dissolve)
Director, MANAGER, 1996.04.03 - 1999.09.28
24 KNIGHTON LANE , BUCKHURST HILL
IG9 5HQ, ESSEX

Companies near to V.DUKER(PROPERTIES)ltd.

Information about the Private Limited Company V.DUKER(PROPERTIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data