11 Duke Street Limited

Company Registration Number: 03291949

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Duke Street Limited is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in London.

Registered Address

11 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1Y 6BN

Registration Data

Company Number

03291949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9232 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

13 December 2002

Returns Next Due

10 January 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AUSTIN, Winslowe Baldwin

    Secretary

    Appointed on 13 September 2002

     

    25 Riverside Close
    Cuckoo Avenue Hanwell
    London
    W7 1BY

  • BARRY, Desmond Joseph William

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1936

    9 Tiffany Close
    Wokingham
    Berkshire
    RG41 3BN

  • LEE, Simon Llewellyn

    Director

    Appointed on 13 December 1996

     

    Nationality: Australian

    Occupation: Art Dealer

    Month of birth: March 1964

    78 Palace Court
    Moscow Road
    London
    W2 4JB

  • SHORTO, Robert Anthony Ian

    Director

    Appointed on 13 December 1996

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: March 1950

    79 Cadogan Gardens
    London
    SW3 2RB

  • PEAKE, Adam Charles Edward

    Secretary

    Appointed on 13 December 1996

    Resigned on 15 February 2002

    21 Enmore Gardens
    East Sheen
    London
    SW14 8RF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 November 2003 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDExOTQ0OTM4MWFkaXF6a2N4.

  2. 29 September 2003 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAyMDc2Njg4NGFkaXF6a2N4.

  3. 22 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0MzQ4MGFkaXF6a2N4.

  4. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyNjg5MGFkaXF6a2N4.

  5. 11 March 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1MjU1MmFkaXF6a2N4.

  6. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk4MzI5NGFkaXF6a2N4.

  7. 16 July 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTUzOTg3NWFkaXF6a2N4.

  8. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0NzYxNGFkaXF6a2N4.

  9. 5 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MjcxMGFkaXF6a2N4.

  10. 19 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzODcxN2FkaXF6a2N4.

  11. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTczNTE0MmFkaXF6a2N4.

  12. 21 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzODgyOGFkaXF6a2N4.

  13. 2 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTAwMjQ1NWFkaXF6a2N4.

  14. 27 January 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMjA5NmFkaXF6a2N4.

  15. 16 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjg3OTg0MGFkaXF6a2N4.

  16. 20 February 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0Mzc0MGFkaXF6a2N4.

  17. 26 March 1997 Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcyMjQ0MmFkaXF6a2N4.

  18. 26 January 1997 Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEyOTQyN2FkaXF6a2N4.

  19. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0NzA2OWFkaXF6a2N4.

  20. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyMDg3NmFkaXF6a2N4.

  21. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMzNTA2OGFkaXF6a2N4.

  22. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxMzYzMWFkaXF6a2N4.

  23. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1Njk4NGFkaXF6a2N4.

  24. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQwMzcwNGFkaXF6a2N4.

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