DL

DUELGUIDE (NEWCASTLE) LIMITED

Dissolved

Company number 04097359

· Incorporated 26 October 2000

25 Harley Street, London, W1G 9BR

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELSFIELD (NEWCASTLE) LIMITED · 26 October 2000 – 7 June 2005

Company overview

DUELGUIDE (NEWCASTLE) LIMITED was a private limited company incorporated on 26 October 2000 and registered in England and Wales and dissolved on 7 January 2014. It changed its name from CHELSFIELD (NEWCASTLE) LIMITED on 26 October 2000. Its registered office is at 25 Harley Street, London, W1G 9BR. Its principal activity is development of building projects (SIC 41100).

The board consists of four directors: TURNER, Malcolm Robin (appointed 17 January 2005), O'DRISCOLL, Patrick Colin (appointed 13 December 2007), TUCKEY, James Lane (appointed 15 February 2008) and DRAPER, Jennifer Grace (appointed 7 July 2010). E L SERVICES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 6 September 2012. Companies House holds 117 filings for this company, most recently a gazette filing on 7 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DRAPER, Jennifer Grace
Director
7 July 2010
TJ
TUCKEY, James Lane
Director
15 February 2008
OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
EL
E L SERVICES LIMITED
Corporate Secretary
23 June 2005
TM
TURNER, Malcolm Robin
Director
17 January 2005
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
NT
NATHAN, Timothy Paul
Director · Resigned
16 May 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
16 May 2005
BR
BARROTT, Ronald Stephen
Director · Resigned
17 January 2005
SJ
SHAW, John Campbell
Director · Resigned
17 January 2005
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
17 January 2005
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
OI
OSBORNE, Ian
Secretary · Resigned
13 November 2000
PD
PHILLIPS, David
Director · Resigned
13 November 2000
CK
COOK, Kenneth Alan
Secretary · Resigned
13 November 2000
HW
HUGILL, William Nigel
Director · Resigned
13 November 2000
BR
BUTLER, Robin Elliott
Director · Resigned
13 November 2000
GS
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
26 October 2000
CM
COLLINS, Michael Jude
Director · Resigned
26 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2013 View
Legacy
Capital
29 July 2013 View
Legacy
Insolvency
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Miscellaneous
Miscellaneous
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
22 October 2007 View
Resolution
Resolution
11 October 2007 View
Auditors Resignation Company
Auditors
11 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
7 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Address
20 January 2005 View
Legacy
Annual Return
4 November 2004 View
Auditors Resignation Company
Auditors
14 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Resolution
Resolution
16 September 2004 View
Miscellaneous
Miscellaneous
16 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
17 September 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Resolution
Resolution
28 November 2001 View
Legacy
Capital
28 November 2001 View
Legacy
Capital
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Accounts
23 July 2001 View
Legacy
Mortgage
20 January 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Officers
24 November 2000 View
Memorandum Articles
Incorporation
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Incorporation Company
Incorporation
26 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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