DUOQUOTE LIMITED

Key Data

Status

Dissolved

Company No.

02632791

Incorporation date

25/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1991)

27/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-06-12

View PDF (3 pages)

27/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/01/2013

Registered office address changed from Third Floor Sunley House Bedford Park Croydon CR0 2AP on 2013-01-07

View PDF (2 pages)

03/01/2013

Declaration of solvency

View PDF (3 pages)

03/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2013

Resolutions

View PDF (1 pages)

01/10/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

14/06/2012

Termination of appointment of David Martin Oliver as a director on 2012-06-15

View PDF (1 pages)

29/11/2011

Director's details changed for Ian Ronald Sutherland on 2011-11-21

View PDF (2 pages)

06/10/2011

Appointment of Ian Ronald Sutherland as a director on 2011-10-01

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

24/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Appointment Terminated Director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

12/10/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

01/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

05/08/2008

Director appointed james robert drummond smith

View PDF (2 pages)

29/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

29/07/2008

Appointment Terminated Director nigel davis

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

19/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

23/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

20/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

02/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

25/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

06/04/2005

Director resigned

View PDF (1 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

28/12/2004

Accounts made up to 2004-06-30

View PDF (7 pages)

23/12/2004

Registered office changed on 24/12/04 from: fenton house 85-89 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

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

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

10/11/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

27/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

25/02/2003

Registered office changed on 26/02/03 from: farr house railway street chelmsford essex CM1 1NR

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

25/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

04/11/2001

Return made up to 26/07/01; change of members

View PDF (6 pages)

11/01/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

01/01/2001

New director appointed

View PDF (3 pages)

01/01/2001

New secretary appointed;new director appointed

View PDF (4 pages)

01/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2001

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/1999

£ ic 1534007/613922 30/09/99 £ sr 920085@1=920085

View PDF (1 pages)

22/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/07/1999

£ ic 2410276/2391289 24/11/98 £ sr 18987@1=18987

View PDF (1 pages)

28/04/1999

Particulars of contract relating to shares

View PDF (4 pages)

28/04/1999

Ad 24/11/98--------- £ si 920085@1=920085 £ ic 1490191/2410276

View PDF (2 pages)

22/04/1999

£ ic 1582276/1490191 24/11/98 £ sr 92085@1=92085

View PDF (1 pages)

20/04/1999

Resolutions

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20/04/1999

Resolutions

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20/04/1999

Resolutions

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20/04/1999

Resolutions

View PDF (9 pages)

20/04/1999

£ nc 3000000/3340170 13/04/99

View PDF (1 pages)

06/12/1998

Resolutions

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

30/11/1998

Resolutions

View PDF (2 pages)

30/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/11/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/09/1998

Resolutions

View PDF (0 pages)

06/09/1998

Resolutions

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (1 pages)

06/09/1998

£ nc 2000000/3000000 05/06/98

View PDF (1 pages)

25/08/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

13/08/1998

Return made up to 26/07/98; full list of members

View PDF (8 pages)

02/07/1998

Resolutions

View PDF (32 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

15/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

02/09/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

08/01/1997

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

21/08/1996

Return made up to 26/07/96; full list of members

View PDF (12 pages)

21/08/1996

Director's particulars changed;director resigned

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21/08/1996

Location of register of members address changed

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21/08/1996

Location of debenture register address changed

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11/10/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

18/09/1995

Return made up to 26/07/95; no change of members

View PDF (11 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Full group accounts made up to 1993-06-30

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (92 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

19/12/1994

Return made up to 26/07/94; full list of members

View PDF (10 pages)

07/08/1994

Director resigned;new director appointed

View PDF (0 pages)

19/06/1994

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

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06/05/1994

Declaration of satisfaction of mortgage/charge

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09/03/1994

Secretary resigned

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (24 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Director resigned;new director appointed

View PDF (0 pages)

06/03/1994

New secretary appointed

View PDF (0 pages)

09/01/1994

Particulars of mortgage/charge

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09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

19/07/1993

Return made up to 26/07/93; no change of members

View PDF (6 pages)

24/06/1993

New director appointed

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25/01/1993

First Gazette notice for compulsory strike-off

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24/01/1993

Compulsory strike-off action has been discontinued

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23/01/1993

Full group accounts made up to 1992-06-30

View PDF (20 pages)

23/01/1993

Return made up to 26/07/92; full list of members

View PDF (7 pages)

07/12/1992

Resolutions

View PDF (22 pages)

25/11/1992

Director's particulars changed

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17/06/1992

Director's particulars changed

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23/03/1992

Memorandum and Articles of Association

View PDF (21 pages)

23/03/1992

Ad 30/01/92--------- £ si 1249998@1=1249998 £ ic 2/1250000

View PDF (2 pages)

23/03/1992

Nc inc already adjusted 30/01/92

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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23/03/1992

Resolutions

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17/03/1992

Accounting reference date notified as 30/06

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18/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1991

Director resigned;new director appointed

View PDF (2 pages)

18/09/1991

Director resigned;new director appointed

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15/09/1991

Registered office changed on 16/09/91 from: c/o warren murton & co 19 harley street london W1N 2DT

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15/09/1991

Resolutions

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26/08/1991

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

View PDF (4 pages)

21/08/1991

Registered office changed on 22/08/91 from: classic house 174-180 old street london EC1V 9BP

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25/07/1991

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Shail, Richard	Director	16/10/1996 - 04/12/2000	22
Barnes, Ortho Thomas David	Director	05/06/1998 - 14/06/2006	26
Sutherland, Ian Ronald	Director	01/10/2011 - Present	174
Anderson, Susan	Director	05/06/1998 - 24/11/1998	2
Keicher, Werner, Dr Iur	Director	25/02/1994 - 24/11/1998	5

Persons with Significant Control

No PSC data available.

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Description

About DUOQUOTE LIMITED

DUOQUOTE LIMITED is an(a) Dissolved company incorporated on 25/07/1991 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 DUOQUOTE LIMITED?

DUOQUOTE LIMITED is currently Dissolved. It was registered on 25/07/1991 and dissolved on 27/09/2013.

Where is DUOQUOTE LIMITED located?

DUOQUOTE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DUOQUOTE LIMITED do?

DUOQUOTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUOQUOTE LIMITED?

The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.