DUSKHAVEN LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03230239
Status: DISSOLVED
Incorporated / age: 26 July 199614 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 October 2008
Dissolved on
9 October 2010
Practitioners
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  28 October 2008
  Ceased to act
  13 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 October 2008
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Jean Jean Marie ACTIVE	Secretary	16 Oct 2007				435 16th Avenue N.E., St Petersburg, Florida 33704, Usa
FRAZIER, Adolphus Drewry ACTIVE	Director	27 Jun 2008			June 1944	555-5th, Ave Ne St Petersburg, Florida, 33704, United States
JOHNSON, Jean Jean Marie ACTIVE	Director	27 Jun 2008			April 1951	435-16th, Ave Ne St Petersburg, Florida, 33704, United States
DUMOND, Paul George RESIGNED	Secretary	27 Mar 1997	01 Feb 2007			68 Philbeach Gardens, London, SW5 9EE
KRITZINGER, Louis Francois RESIGNED	Secretary	13 Feb 2007	16 Oct 2007			Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR
TRICKETT, Deborah Joan RESIGNED	Secretary	08 Nov 1996	27 Mar 1997			Flat B 1 Sydenham Park, London, SE26 4EE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1996	08 Nov 1996			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	26 Jul 1996	08 Nov 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DUMOND, Paul George RESIGNED	Director	08 Nov 1996	01 Feb 2007	United Kingdom	April 1955	68 Philbeach Gardens, London, SW5 9EE
KENDALL, David William RESIGNED	Director	30 Apr 1999	01 Mar 2001	United Kingdom	May 1935	41 Albion Street, London, W2 2AU
KRITZINGER, Louis Francois RESIGNED	Director	09 Sep 2002	16 Oct 2007	United Kingdom	September 1957	Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR
NELSEN, Keith RESIGNED	Director	31 Jul 2001	14 Oct 2006		November 1963	2603 Sanders Drive, Tampa, Florida 33611, FOREIGN, Usa
PRIOLO, Mary Katherine RESIGNED	Director	16 Oct 2007	27 Jun 2008		January 1972	827 Seabreeze Drive, Ruskin, Florida 33570, Usa
QUIBELL, Edward Keith RESIGNED	Director	23 Jan 2007	27 Jun 2008		November 1946	2600 Brookside Drive, Roswell, Georgia 30076, FOREIGN, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Jul 1996	08 Nov 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
STARK, Jason Alexander RESIGNED	Director	27 Mar 1997	01 Jul 1997	United Kingdom	October 1963	36 Grove Lane, Kingston, Surrey, KT1 2ST
TRICKETT, Deborah Joan RESIGNED	Director	08 Nov 1996	30 Apr 1999		April 1958	Flat B 1 Sydenham Park, London, SE26 4EE
VAUGHAN-LEE, Mark Andrew RESIGNED	Director	11 Mar 1998	23 Oct 1998		November 1945	Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
WILLSEA, Robert RESIGNED	Director	01 Jul 1997	11 Mar 1998		October 1966	32 Settrington Road, London, SW6 3BA

JOHNSON, Jean Jean Marie ACTIVE
Role: Secretary
Appointed on: 16 Oct 2007
Address: 435 16th Avenue N.E., St Petersburg, Florida 33704, Usa

FRAZIER, Adolphus Drewry ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Date of birth: June 1944
Address: 555-5th, Ave Ne St Petersburg, Florida, 33704, United States

JOHNSON, Jean Jean Marie ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Date of birth: April 1951
Address: 435-16th, Ave Ne St Petersburg, Florida, 33704, United States

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 01 Feb 2007
Address: 68 Philbeach Gardens, London, SW5 9EE

KRITZINGER, Louis Francois RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 16 Oct 2007
Address: Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR

TRICKETT, Deborah Joan RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 27 Mar 1997
Address: Flat B 1 Sydenham Park, London, SE26 4EE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1996
Resigned on: 08 Nov 1996
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 08 Nov 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DUMOND, Paul George RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 68 Philbeach Gardens, London, SW5 9EE

KENDALL, David William RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 41 Albion Street, London, W2 2AU

KRITZINGER, Louis Francois RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 16 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat 6 52 Credition Hill, West Hampstead, London, NW6 1HR

NELSEN, Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 14 Oct 2006
Date of birth: November 1963
Address: 2603 Sanders Drive, Tampa, Florida 33611, FOREIGN, Usa

PRIOLO, Mary Katherine RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 27 Jun 2008
Date of birth: January 1972
Address: 827 Seabreeze Drive, Ruskin, Florida 33570, Usa

QUIBELL, Edward Keith RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 27 Jun 2008
Date of birth: November 1946
Address: 2600 Brookside Drive, Roswell, Georgia 30076, FOREIGN, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 08 Nov 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STARK, Jason Alexander RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 36 Grove Lane, Kingston, Surrey, KT1 2ST

TRICKETT, Deborah Joan RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 30 Apr 1999
Date of birth: April 1958
Address: Flat B 1 Sydenham Park, London, SE26 4EE

VAUGHAN-LEE, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 23 Oct 1998
Date of birth: November 1945
Address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG

WILLSEA, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 11 Mar 1998
Date of birth: October 1966
Address: 32 Settrington Road, London, SW6 3BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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