DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02247388

Incorporation date

21/04/1988

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1988)

28/07/2013

Final Gazette dissolved following liquidation

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28/04/2013

Return of final meeting in a creditors' voluntary winding up

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09/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

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06/12/2012

Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2012-12-07

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25/11/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-11-26

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25/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

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09/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

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27/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-07

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19/12/2009

Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 2009-12-20

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19/12/2009

Statement of affairs with form 4.19

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19/12/2009

Appointment of a voluntary liquidator

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19/12/2009

Resolutions

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27/10/2009

Termination of appointment of Samuel Shrouder as a director

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14/07/2009

Registered office changed on 15/07/2009 from the historic dockyard dock road chatham kent ME4 4TE

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23/04/2009

Annual return made up to 22/04/09

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23/04/2009

Director's Change of Particulars / olga gusan / 01/05/2008 / Nationality was: british, now: moldovan; HouseName/Number was: , now: 10; Street was: 10 teal drive, now: teal drive

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25/03/2009

Total exemption small company accounts made up to 2008-06-30

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16/06/2008

Annual return made up to 22/04/08

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16/06/2008

Director and Secretary's Change of Particulars / ellen kent / 22/04/2008 / HouseName/Number was: , now: broome quarry house; Street was: the boathouse, now: canterbury road; Area was: 12 marine terrace, now: barham; Post Town was: whitstable, now: canterbury; Post Code was: CT5 1EJ, now: CT4 6QU; Country was: , now: united kingdom

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20/04/2008

Director appointed mr richard john stow

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07/04/2008

Total exemption small company accounts made up to 2007-06-30

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29/10/2007

Director's particulars changed

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02/07/2007

New director appointed

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15/05/2007

Annual return made up to 22/04/07

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01/05/2007

Accounts for a small company made up to 2006-06-30

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22/10/2006

Secretary's particulars changed;director's particulars changed

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21/08/2006

Director resigned

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19/06/2006

Director resigned

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11/05/2006

Annual return made up to 22/04/06

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11/05/2006

Director's particulars changed

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11/05/2006

Director's particulars changed

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03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

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28/04/2005

Annual return made up to 22/04/05

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29/04/2004

Annual return made up to 22/04/04

View PDF (6 pages)

25/04/2004

Total exemption small company accounts made up to 2003-06-30

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29/05/2003

Annual return made up to 22/04/03

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29/04/2003

Total exemption small company accounts made up to 2002-06-30

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27/04/2003

New director appointed

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29/05/2002

Annual return made up to 22/04/02

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04/04/2002

Total exemption small company accounts made up to 2001-06-30

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04/07/2001

New director appointed

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09/05/2001

Annual return made up to 22/04/01

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02/05/2001

Accounts for a small company made up to 2000-06-30

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12/06/2000

Annual return made up to 22/04/00

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26/04/2000

Accounts for a small company made up to 1999-06-30

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09/05/1999

Annual return made up to 22/04/99

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26/04/1999

Accounts for a small company made up to 1998-06-30

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25/07/1998

Annual return made up to 22/04/98

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25/07/1998

Registered office changed on 26/07/98

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31/05/1998

Accounts for a small company made up to 1997-06-30

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16/04/1998

Full accounts made up to 1996-06-30

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05/01/1998

Miscellaneous

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10/12/1997

Particulars of mortgage/charge

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16/04/1997

Annual return made up to 22/04/97

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30/09/1996

Full accounts made up to 1995-06-30

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29/07/1996

Annual return made up to 22/04/96

View PDF (4 pages)

29/05/1995

Annual return made up to 22/04/95

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30/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Auditor's resignation

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14/06/1994

Annual return made up to 22/04/94

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08/06/1994

New director appointed

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08/06/1994

New director appointed

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07/04/1994

Full accounts made up to 1993-06-30

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27/11/1993

Annual return made up to 22/04/93

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04/05/1993

Full accounts made up to 1992-06-30

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05/07/1992

Full accounts made up to 1991-06-30

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29/06/1992

Annual return made up to 22/04/92

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22/12/1991

Annual return made up to 22/04/91

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03/12/1991

Full accounts made up to 1990-06-30

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29/10/1991

Registered office changed on 30/10/91 from: woodlands centre woodlands road gillingham kent , ME7 2BQ

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28/10/1991

Certificate of change of name

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13/05/1991

Registered office changed on 14/05/91 from: woodlands centre woodlands road gillingham kent , ME7 2BQ

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17/04/1991

Registered office changed on 18/04/91 from: 4 the close rochester kent ME1 1SD

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14/04/1991

Full accounts made up to 1989-06-30

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14/04/1991

Accounting reference date shortened from 31/03 to 30/06

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14/03/1991

Annual return made up to 30/06/90

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14/03/1991

Annual return made up to 30/06/89

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21/04/1988

Incorporation

View PDF (20 pages)

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Shrouder, Samuel John	Director	14/04/2003 - 23/10/2009	13
Banatvala, Jonathan	Director	03/03/1994 - 23/04/2006	25
Gusan, Olga	Director	01/06/2007 - Present	4
Mills, Adrian Paul	Director	28/06/2001 - Present	5
Stow, Richard John	Director	04/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED

DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED is an(a) Dissolved company incorporated on 21/04/1988 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 4 active directors 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 CONTROL INTERNATIONAL THEATRE COMPANY LIMITED?

DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED is currently Dissolved. It was registered on 21/04/1988 and dissolved on 28/07/2013.

Where is DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED located?

DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED do?

DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for DUAL CONTROL INTERNATIONAL THEATRE COMPANY LIMITED?

The latest filing was on 28/07/2013: Final Gazette dissolved following liquidation.