DUALITY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02237204

Incorporation date

28/03/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/03/1988)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

03/05/2009

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

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21/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

30/04/2008

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

View PDF (5 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Return made up to 13/10/07; no change of members

View PDF (4 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/11/2006

Return made up to 13/10/06; full list of members

View PDF (6 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

25/01/2006

Return made up to 13/10/05; full list of members

View PDF (6 pages)

20/11/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/11/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

23/01/2005

Return made up to 13/10/04; full list of members

View PDF (5 pages)

23/01/2005

Return made up to 13/10/03; no change of members

View PDF (4 pages)

26/05/2004

Registered office changed on 27/05/04 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

22/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Registered office changed on 21/01/04 from: drury house 34-43 russell street london WC2B 5HA

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 13/10/02; full list of members

View PDF (7 pages)

23/01/2003

Director resigned

View PDF (0 pages)

23/01/2003

Location of register of members address changed

View PDF (0 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/09/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/03/2002

Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

04/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2001

Registered office changed on 26/01/01 from: 80 great portland street london W1W 7NW

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

07/11/2000

Registered office changed on 08/11/00

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07/11/2000

Location of register of members address changed

View PDF (0 pages)

24/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1998

Return made up to 13/10/98; full list of members

View PDF (0 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

03/12/1997

Return made up to 13/10/97; full list of members

View PDF (7 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

26/10/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

11/10/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

23/10/1994

Return made up to 13/10/94; no change of members

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23/10/1994

Secretary's particulars changed;director's particulars changed

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01/09/1994

Full accounts made up to 1993-10-31

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31/10/1993

Return made up to 13/10/93; no change of members

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31/08/1993

Full accounts made up to 1992-10-31

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27/10/1992

Return made up to 13/10/92; full list of members

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14/09/1992

Full accounts made up to 1991-10-31

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07/01/1992

Particulars of mortgage/charge

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25/11/1991

Full group accounts made up to 1990-10-31

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06/11/1991

Return made up to 30/08/91; no change of members

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20/03/1991

Return made up to 30/12/90; no change of members

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08/10/1990

Accounts for a small company made up to 1989-10-31

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22/08/1990

Full accounts made up to 1988-10-31

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22/02/1990

Registered office changed on 23/02/90 from: 11-13 waterloo place leamington spa warwickshire CV32 5LB

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21/01/1990

Return made up to 13/10/89; full list of members

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28/11/1989

Accounting reference date shortened from 31/03 to 31/10

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27/02/1989

Resolutions

View PDF (1 pages)

18/02/1989

Particulars of contract relating to shares

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14/02/1989

Wd 02/02/89 ad 20/10/88--------- £ si 57998@1=57998 £ ic 22002/80000

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14/02/1989

Wd 02/02/89 ad 20/10/88--------- £ si 22000@1=22000 £ ic 2/22002

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14/02/1989

£ nc 2/200000

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14/02/1989

Resolutions

View PDF (3 pages)

14/02/1989

Resolutions

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14/02/1989

Resolutions

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03/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1989

Registered office changed on 04/02/89 from: 11-13 waterloo place leamington spa warwickshire CV32 5LA

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27/10/1988

Particulars of mortgage/charge

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25/08/1988

Nc dec already adjusted

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25/08/1988

Resolutions

View PDF (1 pages)

09/08/1988

Resolutions

View PDF (2 pages)

07/08/1988

New director appointed

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07/08/1988

Registered office changed on 08/08/88 from: 124-128 city road london EC1V 2NJ

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07/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1988

Incorporation

View PDF (15 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
Boote, Robert Allen	Director	23/12/2003 - Present	15
Francis, John Leslie	Director	18/09/2000 - 29/12/2003	6
Elkins, Timothy Charles	Secretary	23/12/2003 - 15/01/2004	8
Jones, Adrian Martin Stuart	Director	06/09/2002 - 23/12/2003	9
Newton, Michael	Director	25/03/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DUALITY HOLDINGS LIMITED

DUALITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/1988 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. There are currently 3 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 DUALITY HOLDINGS LIMITED?

DUALITY HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/1988 and dissolved on 11/10/2010.

Where is DUALITY HOLDINGS LIMITED located?

DUALITY HOLDINGS LIMITED is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does DUALITY HOLDINGS LIMITED do?

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

What is the latest filing for DUALITY HOLDINGS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.