| Company Name | Duetaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418948 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Directors
| Director Name | Angelique Pauline Shaw |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 June 2000) |
| Role | Computing |
| Correspondence Address | Flat 4 16 Emerald Gardens Dagenham Essex RM8 1LH |
| Secretary Name | Lesley Ann Brand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 6 Avondale Court Churchfields South Woodford London E18 2RD |
| Director Name | Lesley Ann Brand |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Avondale Court Churchfields South Woodford London E18 2RD |
| Secretary Name | Lucy Kimpton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Clifton House 67 London Road Whitchurch Hampshire Essex RG28 7LX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | Secretary resigned (4 pages) |
| 29 December 1998 | New secretary appointed (4 pages) |
| 18 September 1998 | Return made up to 13/08/98; full list of members
|
| 10 July 1998 | Registered office changed on 10/07/98 from: 4 emerald court emerald gardens dagenham essex RM8 1LG (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 13 beatrice court albert road buckhurst hill essex IG9 6BH (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Incorporation (9 pages) |