| Company Name | D.U.K.E Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071001 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul William Davidson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF |
| Secretary Name | Mr Paul William Davidson |
|---|---|
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF |
| Director Name | Mr Mark Renwick |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 23 Redemarsh Gateshead Tyne And Wear NE10 8PR |
Contact
| Website | dukeofnorthumberland.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne NE1 2DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Carolyn Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £197 |
| Current Liabilities | £195 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 January 2015 | Registered office address changed from The Stephenson Works 20 South Street Newcastle upon Tyne NE1 3PE to S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 29 January 2015 (1 page) |
| 12 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Director's details changed for Mr Paul William Davidson on 1 July 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Paul William Davidson on 1 July 2012 (2 pages) |
| 4 December 2012 | Termination of appointment of Mark Renwick as a director (1 page) |
| 4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 18 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 December 2011 | Registered office address changed from 38 Lower Barresdale Alnwick Northumberland NE661DW England on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 38 Lower Barresdale Alnwick Northumberland NE661DW England on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Appointment of Mr Paul William Davidson as a secretary (1 page) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Incorporation
|