Introduction
Watch Company
Updated On: 27/07/2026
D
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is an dissolved company incorporated on 28 July 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED was registered 26 years ago.(SIC: 64209)
Status
dissolved
Active since 26 years ago
Company No
04045874
LTD Company
Age
26 Years
Incorporated 28 July 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 27 September 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
VALAD DEVELOPMENT GROUP (UK) LIMITED
From: 18 September 2007To: 1 February 2013
SCARBOROUGH DEVELOPMENT GROUP LIMITED
From: 14 June 2007To: 18 September 2007
SCARBOROUGH DEVELOPMENT GROUP PLC
From: 27 September 2002To: 14 June 2007
TEESLAND GROUP PLC
From: 21 August 2000To: 27 September 2002
NEW TEESLAND PLC
From: 28 July 2000To: 21 August 2000
Address
The Shard 32 London Bridge Street London, SE1 9SG,
11 key events • 2000 - 2019
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Director Left
Jan 10
Termination Director Company With Name
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
26
4 Active
22 Resigned
Name
Role
Appointed
Status
EUROPA DIRECTOR LIMITED
ResignedEuropa House, ScarboroughYO11 2AQ
Corporate director
Appointed 18 Jul 2007
Resigned 01 Sept 2009
EUROPA DIRECTOR LIMITED
Europa House, ScarboroughYO11 2AQ
Corporate director
18 Jul 2007
Resigned 01 Sept 2009
Resigned
CROMWELL DIRECTOR LIMITED
ActiveUnit 16, ScarboroughYO11 3TU
Corporate director
Appointed 01 Sept 2009
CROMWELL DIRECTOR LIMITED
Unit 16, ScarboroughYO11 3TU
Corporate director
01 Sept 2009
Active
ROBERTSON, Ian
Resigned5 Boswall Road, EdinburghEH5 3RH
Born March 1949
Director
Appointed 17 Oct 2003
Resigned 09 Jul 2007
ROBERTSON, Ian
5 Boswall Road, EdinburghEH5 3RH
Born March 1949
Director
17 Oct 2003
Resigned 09 Jul 2007
Resigned
MCCABE, Kevin Charles
ResignedAvenue Louise 541 Ascot Apartments, Bruxelles
Born April 1948
Director
Appointed 20 Feb 2001
Resigned 09 Jul 2007
MCCABE, Kevin Charles
Avenue Louise 541 Ascot Apartments, Bruxelles
Born April 1948
Director
20 Feb 2001
Resigned 09 Jul 2007
Resigned
ROCKETT, Jason
Resigned142 Whirlowdale Road, SheffieldS7 2NL
Born September 1969
Director
Appointed 17 Oct 2003
Resigned 09 Jul 2007
ROCKETT, Jason
142 Whirlowdale Road, SheffieldS7 2NL
Born September 1969
Director
17 Oct 2003
Resigned 09 Jul 2007
Resigned
QUEK, Stanley Swee Han, Dr
ResignedEuropa House 20 Esplanade, North YorkshireYO11 2AQ
Born June 1949
Director
Appointed 05 Oct 2007
Resigned 31 Dec 2009
QUEK, Stanley Swee Han, Dr
Europa House 20 Esplanade, North YorkshireYO11 2AQ
Born June 1949
Director
05 Oct 2007
Resigned 31 Dec 2009
Resigned
MCCARTHY, Martyn James
ResignedFloor, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 01 Oct 2008
Resigned 31 Dec 2015
MCCARTHY, Martyn James
Floor, ScarboroughYO11 3TU
Born April 1972
Director
01 Oct 2008
Resigned 31 Dec 2015
Resigned
DI CIACCA, Cesidio Martin
Resigned45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
Appointed 28 Jul 2000
Resigned 17 Oct 2003
DI CIACCA, Cesidio Martin
45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
28 Jul 2000
Resigned 17 Oct 2003
Resigned
BROPHY, John Francis
ResignedSt Ronans Terrace, TweeddaleEH44 6RB
Born May 1968
Director
Appointed 01 Jul 2002
Resigned 27 Jul 2004
BROPHY, John Francis
St Ronans Terrace, TweeddaleEH44 6RB
Born May 1968
Director
01 Jul 2002
Resigned 27 Jul 2004
Resigned
CROMWELL CORPORATE SECRETARIAL LIMITED
ActiveSpaces, Lochrin Square, 1 Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 18 Jul 2007
CROMWELL CORPORATE SECRETARIAL LIMITED
Spaces, Lochrin Square, 1 Lochrin Square, EdinburghEH3 9QA
Corporate secretary
18 Jul 2007
Active
MADDY, James Edward
ActiveFloor, ScarboroughYO11 3TU
Born September 1976
Director
Appointed 31 Dec 2009
MADDY, James Edward
Floor, ScarboroughYO11 3TU
Born September 1976
Director
31 Dec 2009
Active
HANCOCK, Mark Edward
ResignedThe Old Vicarage, SkiptonBD23 5QD
Born April 1965
Director
Appointed 10 Aug 2000
Resigned 31 May 2003
HANCOCK, Mark Edward
The Old Vicarage, SkiptonBD23 5QD
Born April 1965
Director
10 Aug 2000
Resigned 31 May 2003
Resigned
OLIVER, Paul Francis
Resigned6 Burnaby Crescent, LondonW4 3LH
Born July 1955
Director
Appointed 10 Aug 2000
Resigned 01 Mar 2002
OLIVER, Paul Francis
6 Burnaby Crescent, LondonW4 3LH
Born July 1955
Director
10 Aug 2000
Resigned 01 Mar 2002
Resigned
JONES, Robert Stephen
ActiveUnit 16, ScarboroughYO11 3TU
Born January 1982
Director
Appointed 26 Jun 2019
JONES, Robert Stephen
Unit 16, ScarboroughYO11 3TU
Born January 1982
Director
26 Jun 2019
Active
BURNLEY, John Lewis
ResignedLantern Cottage, LeedsLS17 0AN
Born October 1944
Director
Appointed 10 Aug 2000
Resigned 17 Oct 2003
BURNLEY, John Lewis
Lantern Cottage, LeedsLS17 0AN
Born October 1944
Director
10 Aug 2000
Resigned 17 Oct 2003
Resigned
GRUSELLE, Martin Harold
ResignedRowan House,, Royston,SG8 8SB
Born January 1938
Director
Appointed 17 Jul 2001
Resigned 17 Oct 2003
GRUSELLE, Martin Harold
Rowan House,, Royston,SG8 8SB
Born January 1938
Director
17 Jul 2001
Resigned 17 Oct 2003
Resigned
MCBRIDE, Stephen Paul
ResignedGryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 10 Aug 2000
Resigned 01 Jul 2002
MCBRIDE, Stephen Paul
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
10 Aug 2000
Resigned 01 Jul 2002
Resigned
RICHARDSON, Paul
Resigned2 Newdale, YorkYO32 3LN
Born May 1964
Director
Appointed 17 Oct 2003
Resigned 09 Jul 2007
RICHARDSON, Paul
2 Newdale, YorkYO32 3LN
Born May 1964
Director
17 Oct 2003
Resigned 09 Jul 2007
Resigned
EDEN, Andrew Francis
Resigned88 Seymour Street, LondonW2 2JJ
Born September 1955
Director
Appointed 10 Aug 2000
Resigned 31 May 2001
EDEN, Andrew Francis
88 Seymour Street, LondonW2 2JJ
Born September 1955
Director
10 Aug 2000
Resigned 31 May 2001
Resigned
TANDY, Didier Michel
Resigned9 Warrington Crescent, LondonW9 1ED
Born August 1959
Director
Appointed 10 Aug 2000
Resigned 09 Jul 2007
TANDY, Didier Michel
9 Warrington Crescent, LondonW9 1ED
Born August 1959
Director
10 Aug 2000
Resigned 09 Jul 2007
Resigned
BROOK, Susan Margaret
Resigned16 Bradley Lane, YorkYO23 3QJ
Born April 1969
Director
Appointed 01 Jul 2002
Resigned 17 Oct 2003
BROOK, Susan Margaret
16 Bradley Lane, YorkYO23 3QJ
Born April 1969
Director
01 Jul 2002
Resigned 17 Oct 2003
Resigned
WELLS, David Morrison
Resigned32 Park Copse, LeedsLS18 5UN
Born August 1966
Director
Appointed 17 Oct 2003
Resigned 09 Jul 2007
WELLS, David Morrison
32 Park Copse, LeedsLS18 5UN
Born August 1966
Director
17 Oct 2003
Resigned 09 Jul 2007
Resigned
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned93 George Street, EdinburghEH2 3ES
Corporate secretary
Appointed 01 Sept 2003
Resigned 17 Mar 2004
TEESLAND SECRETARIAL SERVICES LIMITED
93 George Street, EdinburghEH2 3ES
Corporate secretary
01 Sept 2003
Resigned 17 Mar 2004
Resigned
RICHARDSON, Andrew Paul
Resigned7 Ormidale Terrace, EdinburghEH12 6DY
Born July 1967
Director
Appointed 17 Aug 2006
Resigned 09 Jul 2007
RICHARDSON, Andrew Paul
7 Ormidale Terrace, EdinburghEH12 6DY
Born July 1967
Director
17 Aug 2006
Resigned 09 Jul 2007
Resigned
RICHARDSON, Andrew Paul
ResignedFloor, ScarboroughYO11 3TU
Born July 1967
Director
Appointed 05 Oct 2007
Resigned 26 Jun 2019
RICHARDSON, Andrew Paul
Floor, ScarboroughYO11 3TU
Born July 1967
Director
05 Oct 2007
Resigned 26 Jun 2019
Resigned
ROBERTSON, Rachel Elizabeth
ResignedBetchworth House, WarlinghamCR6 9HG
Born June 1961
Director
Appointed 06 Jan 2004
Resigned 09 Jul 2007
ROBERTSON, Rachel Elizabeth
Betchworth House, WarlinghamCR6 9HG
Born June 1961
Director
06 Jan 2004
Resigned 09 Jul 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manor Court Business Park, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
D.U.K.E. Property Holdings (Uk) Limited
Manor Court Business Park, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
175
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 March 2022
29 March 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
10 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 September 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2019
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2019
1 March 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 March 2017
1 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2014
3 July 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 July 2013
2 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2013
1 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2013
21 December 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 December 2010
21 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2010
16 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 August 2010
16 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2009
18 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2007
27 September 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2002
21 August 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2000