Company NameDuetaction Limited
Company StatusDissolved
Company Number03418948
CategoryPrivate Limited Company
Incorporation Date13 August 1997(23 years, 10 months ago)
Dissolution Date13 June 2000 (21 years ago)

Directors

Director NameAngelique Pauline Shaw
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1997(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 13 June 2000)
RoleComputing
Correspondence AddressFlat 4 16 Emerald Gardens
Dagenham
Essex
RM8 1LH
Secretary NameLesley Ann Brand
NationalityBritish
StatusClosed
Appointed30 September 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address6 Avondale Court
Churchfields South Woodford
London
E18 2RD
Director NameLesley Ann Brand
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address5 Avondale Court
Churchfields South Woodford
London
E18 2RD
Secretary NameLucy Kimpton
NationalityBritish
StatusResigned
Appointed04 September 1997(3 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressClifton House 67 London Road
Whitchurch
Hampshire Essex
RG28 7LX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
29 December 1998New director appointed (2 pages)
29 December 1998Secretary resigned (4 pages)
29 December 1998New secretary appointed (4 pages)
18 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1998Registered office changed on 10/07/98 from: 4 emerald court emerald gardens dagenham essex RM8 1LG (1 page)
2 October 1997Registered office changed on 02/10/97 from: 13 beatrice court albert road buckhurst hill essex IG9 6BH (1 page)
24 September 1997Secretary resigned (1 page)
24 September 1997Director resigned (1 page)
24 September 1997New director appointed (2 pages)
24 September 1997New secretary appointed (2 pages)
24 September 1997Registered office changed on 24/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 1997Incorporation (9 pages)