DUELGUIDE (BLOOMSBURY) LIMITED

Company summary

0 outstanding charges

Company number: 03755594
Status: DISSOLVED
Incorporated / age: 21 April 199914 years
Registered office: 25 Harley Street, London, W1G 9BR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:02 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
25 Harley Street, London, W1G 9BR
Nature of business
Development of building projects
Non-trading company
Previous company names
CHELSFIELD (BLOOMSBURY) LIMITED
NOMINAL CORPORATION LIMITED
WEATHERBEATER DOORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
E L SERVICES LIMITED ACTIVE	Secretary	23 Jun 2005				25 Harley Street, London, W1G 9BR
DRAPER, Jennifer Grace ACTIVE	Director	07 Jul 2010		United Kingdom	October 1974	23, Hanover Square, London, W1S 1JB, United Kingdom
O'DRISCOLL, Patrick Colin ACTIVE	Director	13 Dec 2007		England	May 1975	4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
TUCKEY, James Lane ACTIVE	Director	15 Feb 2008		United Kingdom	August 1946	23, Hanover Square, London, W1S 1JB, United Kingdom
TURNER, Malcolm Robin ACTIVE	Director	17 Jan 2005		United Kingdom	September 1935	4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
BATCHELOR, Dominic RESIGNED	Secretary	16 Aug 1999	24 Feb 2000			68 Canonbury Park South, London, N1 2JG
COOK, Kenneth Alan RESIGNED	Secretary	24 Feb 2000	23 Jun 2005			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	08 Nov 2002	23 Jun 2005			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
OSBORNE, Ian RESIGNED	Secretary	07 Mar 2000	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
PARKINSON, Andrew Michael Reay RESIGNED	Secretary	21 Apr 1999	16 Aug 1999			Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Apr 1999	21 Apr 1999			26, Church Street, London, NW8 8EP
BARROTT, Ronald Stephen RESIGNED	Director	17 Jan 2005	06 Apr 2005	England	January 1953	Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
BATCHELOR, Dominic RESIGNED	Director	16 Aug 1999	24 Feb 2000		February 1975	68 Canonbury Park South, London, N1 2JG
BERNERD, Elliott RESIGNED	Director	24 Feb 2000	23 Nov 2004		May 1945	58 Old Church Street, London, SW3 5DB
BUTLER, Robin Elliott RESIGNED	Director	12 Jul 2000	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
COLLINS, David John RESIGNED	Director	13 Feb 2008	07 Jul 2010	United Kingdom	June 1970	23, Hanover Square, London, W1S 1JB, United Kingdom
HENDERSON, John Iain RESIGNED	Director	21 Apr 1999	16 Aug 1999	United Kingdom	January 1956	Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
HUGILL, William Nigel RESIGNED	Director	24 Feb 2000	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
MCDIVEN, Ross Arnold RESIGNED	Director	16 May 2005	13 Feb 2008		August 1949	U 9 38 Bay Street, Double Bay, New South Wales, NSW 2028, Australia
MCGIVERN, Jayne Eleanor RESIGNED	Director	26 Jan 2006	15 Feb 2008		December 1960	9 Northumberland Place, London, W2 5BS
NAHUM, Stephane Abraham Joseph RESIGNED	Director	17 Jan 2005	13 Dec 2007	England	December 1975	21a Kensington High Street, London, W8 5NP
NATHAN, Timothy Paul RESIGNED	Director	16 May 2005	24 Oct 2005	England	June 1969	19 Elms Avenue, London, N10 2JN
O'BRIEN, Sonia RESIGNED	Director	16 Aug 1999	24 Feb 2000		August 1974	369 Metro Central, 119 Newington Causeway, London, SE1 6DX
PARKINSON, Andrew Michael Reay RESIGNED	Director	21 Apr 1999	16 Aug 1999		December 1942	Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
PEDERSEN, Karen Maree RESIGNED	Director	24 Oct 2005	26 Jan 2006		April 1965	22a Kentville Avenue, Annandale, Nsw 2038
PHILLIPS, David RESIGNED	Director	24 Feb 2000	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
SHAW, John Campbell RESIGNED	Director	17 Jan 2005	06 Apr 2005		August 1949	Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Apr 1999	21 Apr 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

E L SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2005
Address: 25 Harley Street, London, W1G 9BR

DRAPER, Jennifer Grace ACTIVE
Role: Director
Appointed on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 23, Hanover Square, London, W1S 1JB, United Kingdom

O'DRISCOLL, Patrick Colin ACTIVE
Role: Director
Appointed on: 13 Dec 2007
Country of Residence: England
Date of birth: May 1975
Address: 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

TUCKEY, James Lane ACTIVE
Role: Director
Appointed on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 23, Hanover Square, London, W1S 1JB, United Kingdom

TURNER, Malcolm Robin ACTIVE
Role: Director
Appointed on: 17 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

BATCHELOR, Dominic RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 24 Feb 2000
Address: 68 Canonbury Park South, London, N1 2JG

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 24 Feb 2000
Resigned on: 23 Jun 2005
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 23 Jun 2005
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 12 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

PARKINSON, Andrew Michael Reay RESIGNED
Role: Secretary
Appointed on: 21 Apr 1999
Resigned on: 16 Aug 1999
Address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 1999
Address: 26, Church Street, London, NW8 8EP

BARROTT, Ronald Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 06 Apr 2005
Country of Residence: England
Date of birth: January 1953
Address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW

BATCHELOR, Dominic RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 24 Feb 2000
Date of birth: February 1975
Address: 68 Canonbury Park South, London, N1 2JG

BERNERD, Elliott RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 23 Nov 2004
Date of birth: May 1945
Address: 58 Old Church Street, London, SW3 5DB

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

COLLINS, David John RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 23, Hanover Square, London, W1S 1JB, United Kingdom

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 16 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

MCDIVEN, Ross Arnold RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 13 Feb 2008
Date of birth: August 1949
Address: U 9 38 Bay Street, Double Bay, New South Wales, NSW 2028, Australia

MCGIVERN, Jayne Eleanor RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 15 Feb 2008
Date of birth: December 1960
Address: 9 Northumberland Place, London, W2 5BS

NAHUM, Stephane Abraham Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: December 1975
Address: 21a Kensington High Street, London, W8 5NP

NATHAN, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 24 Oct 2005
Country of Residence: England
Date of birth: June 1969
Address: 19 Elms Avenue, London, N10 2JN

O'BRIEN, Sonia RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 24 Feb 2000
Date of birth: August 1974
Address: 369 Metro Central, 119 Newington Causeway, London, SE1 6DX

PARKINSON, Andrew Michael Reay RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 16 Aug 1999
Date of birth: December 1942
Address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL

PEDERSEN, Karen Maree RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Jan 2006
Date of birth: April 1965
Address: 22a Kentville Avenue, Annandale, Nsw 2038

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

SHAW, John Campbell RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 06 Apr 2005
Date of birth: August 1949
Address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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