DUAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

05002010

Incorporation date

22/12/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/2003)

26/02/2013

Final Gazette dissolved following liquidation

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26/11/2012

Notice of final account prior to dissolution

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13/02/2011

Registered office address changed from Bridge House Severn Bridge River Side North Bewdley Worcestershire DY12 1AB on 2011-02-14

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10/02/2011

Appointment of a liquidator

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21/02/2010

Order of court to wind up

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18/01/2010

Compulsory strike-off action has been suspended

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28/12/2009

First Gazette notice for compulsory strike-off

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19/08/2009

Appointment Terminated Secretary estelle sola

View PDF (1 pages)

02/08/2009

Registered office changed on 03/08/2009 from unit 16 pennywood business park honeycrock lane redhill RH1 5JQ

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary glenmore secretaries LIMITED

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from lifford hall lifford lane kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

23/03/2009

Secretary appointed estelle lisa sola

View PDF (1 pages)

01/03/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment Terminated Director colin ballantyne

View PDF (1 pages)

07/07/2008

Director appointed mr paul carroll

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02/05/2008

Particulars of a mortgage or charge / charge no: 4

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15/01/2008

Particulars of mortgage/charge

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07/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

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05/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

29/10/2007

Return made up to 23/12/06; full list of members

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15/10/2007

Total exemption small company accounts made up to 2007-03-31

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17/09/2007

Certificate of change of name

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07/08/2007

Certificate of change of name

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

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20/03/2006

Director resigned

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

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16/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

17/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

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27/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Secretary's particulars changed

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (2 pages)

11/10/2004

Director resigned

View PDF (2 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (6 pages)

07/10/2004

Registered office changed on 08/10/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/12/2003 - 29/09/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/12/2003 - 29/09/2004	67500
Ballantyne, Colin	Director	23/12/2003 - 05/06/2008	55
Sola, Estelle Lisa	Secretary	21/01/2009 - 12/08/2009	2
GLENMORE SECRETARIES LIMITED	Corporate Secretary	22/12/2003 - 21/02/2005	13

Persons with Significant Control

No PSC data available.

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Description

About DUAL CONTRACTS LIMITED

DUAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire SO53 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUAL CONTRACTS LIMITED?

DUAL CONTRACTS LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 26/02/2013.

Where is DUAL CONTRACTS LIMITED located?

DUAL CONTRACTS LIMITED is registered at Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire SO53 3TZ.

What does DUAL CONTRACTS LIMITED do?

DUAL CONTRACTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DUAL CONTRACTS LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.