DUELGUIDE LIMITED - LONDON


Overview

DUELGUIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUELGUIDE LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918763. The accounts status is FULL.

DUELGUIDE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON SHELLEY British Secretary 2006-10-30 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-01-21 CURRENT
MR LEON SHELLEY British Director 2015-04-24 CURRENT
JENNIFER DRAPER British Secretary 2008-11-20 UNTIL 2010-06-30 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2004-06-09 UNTIL 2004-11-23 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-07-12 UNTIL 2010-06-30 RESIGNED
JOHN ANTHONY CORCORAN Jul 1958 Australian Director 2004-06-10 UNTIL 2004-11-23 RESIGNED
TARA BERNERD Jan 1971 Director 2004-06-08 UNTIL 2004-11-23 RESIGNED
ELLIOTT BERNARD May 1945 British Director 2003-12-12 UNTIL 2004-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-02 UNTIL 2003-12-12 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2010-07-12 UNTIL 2015-04-22 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-10-06 UNTIL 2008-11-20 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 Director 2004-06-21 UNTIL 2004-11-23 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2004-10-27 UNTIL 2006-10-03 RESIGNED
JOHN SCOTT CAMERON Dec 1965 British Secretary 2003-12-12 UNTIL 2004-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-10-02 UNTIL 2003-12-12 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2004-06-04 UNTIL 2004-11-23 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2005-10-06 UNTIL 2008-03-27 RESIGNED
MR CHARLES PETER NIGEL FILMER Feb 1959 British Director 2004-06-23 UNTIL 2004-11-23 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-23 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-06-14 UNTIL 2015-04-22 RESIGNED
HARVINDERPAL SINGH HUNGIN Nov 1960 British Director 2003-12-12 UNTIL 2004-11-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-02 UNTIL 2003-12-12 RESIGNED
MR CHRISTOPHER WILLIAM JONAS Aug 1941 British Director 2004-06-09 UNTIL 2004-11-23 RESIGNED
LIAM KEANE May 1944 Canadian Director 2004-09-22 UNTIL 2004-11-23 RESIGNED
DONALD KERR Dec 1968 British Director 2004-06-21 UNTIL 2004-11-23 RESIGNED
PETER SIMON LOWY Feb 1959 British Director 2004-11-23 UNTIL 2008-03-27 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-08-05 UNTIL 2006-04-05 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2008-03-27 UNTIL 2011-01-01 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-05-16 UNTIL 2010-06-14 RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2004-06-04 UNTIL 2007-12-17 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-12-17 UNTIL 2010-06-30 RESIGNED
ANDREW TIMOTHY ROBERTS Oct 1966 Australian Director 2004-06-10 UNTIL 2007-06-08 RESIGNED

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