2 Ducie Street Limited

Company Registration Number: 06029227

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Ducie Street Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Guildford, Surrey.

Registered Address

MRS P EAGLE
CHERRYDALE CLANDON ROAD
WEST CLANDON
GUILDFORD
SURREY
GU4 7UW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU4 7UW

Registration Data

Company Number

06029227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EAGLE, Penelope Anne

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Cherrydale
    Clandon Road
    West Clandon
    Guildford
    Surrey
    GU4 7UW
    England

  • ENDERSBY, Benjamin James Edward

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1978

    Flat 2
    2a Ducie Street
    London
    SW4 7RW

  • BARKER, Mattew James

    Secretary

    Appointed on 31 December 2007

    Resigned on 31 August 2011

    Flat 2a
    2a Ducie Street
    London
    SW4 7RW

  • BOLGER, Jason James

    Secretary

    Appointed on 14 December 2006

    Resigned on 31 December 2007

    32 Tupwood Lane
    Caterham
    Surrey
    CR3 6DA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARKER, Mattew James

    Director

    Appointed on 31 December 2007

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    Flat 2a
    2a Ducie Street
    London
    SW4 7RW

  • BOLGER, Jason James

    Director

    Appointed on 14 December 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1980

    32 Tupwood Lane
    Caterham
    Surrey
    CR3 6DA

  • BOLGER, Marilyn

    Director

    Appointed on 14 December 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Prop Developer

    Month of birth: May 1952

    32 Tupwood Lane
    Caterham
    Surrey
    CR3 6DA

  • CARTER, William Edward Shipley

    Director

    Appointed on 31 December 2007

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Landscaper

    Month of birth: January 1976

    2 Ducie Street
    Clapham
    London
    SW4 7RW

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XQC6AW. Transaction: MzE2NjI1ODc2M2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQC3VK. Transaction: MzE2NjI1ODE4NmFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YCJYPL. Transaction: MzEzOTQ2MzM4OGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJWQB. Transaction: MzEzOTQ2Mjk2MGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXSO4Q. Transaction: MzExNTIzMTAwM2FkaXF6a2N4.

  6. 12 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YXSSNT. Transaction: MzExNTIyOTMyN2FkaXF6a2N4.

  7. 22 April 2014 Registered office address changed from Flat 1 2a Ducie Street London SW4 7RW on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C5F9T. Transaction: MzA5ODU4NjAzMWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4INIA. Transaction: MzA5MjI4OTc1MWFkaXF6a2N4.

  9. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z4IPOR. Transaction: MzA5MjI4OTA0OGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6URE. Transaction: MzA3MTM0ODA4MGFkaXF6a2N4.

  11. 18 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20C6VU1. Transaction: MzA3MTM0ODM1OWFkaXF6a2N4.

  12. 28 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW52Y. Transaction: MzA1NDkzMjg3MGFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: A13QIK69. Transaction: MzA1MzQ4MTU0MWFkaXF6a2N4.

  14. 13 February 2012 Appointment of Penelope Anne Eagle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G43NK. Transaction: MzA1MjM4MDM4M2FkaXF6a2N4.

  15. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVDFAYOT. Transaction: MzA0NjE3NTczMWFkaXF6a2N4.

  16. 8 September 2011 Termination of appointment of Mattew Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACIN1XC1. Transaction: MzA0MzUwOTg3NmFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Mattew Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACIN9XC9. Transaction: MzA0MzUwOTg0M2FkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XI88PQW6. Transaction: MzAzMDYwMzUzOWFkaXF6a2N4.

  19. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCURNAF. Transaction: MzAyMzMzMTIwNWFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XWIEPGUO. Transaction: MzAwNzYxOTExMWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Benjamin James Edward Endersby on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWIEOGUN. Transaction: MzAwNzYxNzY0MmFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Mattew James Barker on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWIENGUM. Transaction: MzAwNzYxNzU3NGFkaXF6a2N4.

  23. 10 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEMHCEO5. Transaction: MzAwMjU0NjEwOWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLDJ6UZ. Transaction: MjAyNDI5NjY3N2FkaXF6a2N4.

  25. 26 January 2009 Appointment terminated director william carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XLL7A6UK. Transaction: MjAyNDIxOTI4NmFkaXF6a2N4.

  26. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2EXD3UX. Transaction: MjAxNTI4ODE1MmFkaXF6a2N4.

  27. 17 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjM4N2FkaXF6a2N4.

  28. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNDA2M2FkaXF6a2N4.

  29. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzMjAyM2FkaXF6a2N4.

  30. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwNzkzNWFkaXF6a2N4.

  31. 9 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUwNzkxNWFkaXF6a2N4.

  32. 9 January 2008 Registered office changed on 09/01/08 from: 32 topwood lane caterham surrey CR3 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUwODU1N2FkaXF6a2N4.

  33. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwODc1N2FkaXF6a2N4.

  34. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMDc0OWFkaXF6a2N4.

  35. 8 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNzY2MmFkaXF6a2N4.

  36. 22 January 2007 Ad 15/12/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE3NTM3MmFkaXF6a2N4.

  37. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNzE5MWFkaXF6a2N4.

  38. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNzQ0NmFkaXF6a2N4.

  39. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNzQ0NWFkaXF6a2N4.

  40. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNzQwMmFkaXF6a2N4.

  41. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzgwOTQ5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.139.105 Sat, 25 Nov 2017 11:47:17 +0000