Company NameDuel Artistes Agency Limited
Company StatusDissolved
Company Number00930146
CategoryPrivate Limited Company
Incorporation Date5 April 1968(52 years, 7 months ago)
Dissolution Date28 February 2006 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameVictoria Sabina Haslam
Date of BirthMarch 1961 (Born 59 years ago)
NationalityCanadian
StatusClosed
Appointed26 October 1991(23 years, 6 months after company formation)
Appointment Duration14 years, 4 months (closed 28 February 2006)
RoleCopyright Manageress
Country of ResidenceUnited Kingdom
Correspondence Address472 Sutton Common Road
Sutton
Surrey
SM3 9JN
Director NameMr David Kassner
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(23 years, 6 months after company formation)
Appointment Duration14 years, 4 months (closed 28 February 2006)
RoleA & R Manager
Country of ResidenceEngland
Correspondence Address63 Clonmel Road
London
SW6 5BL
Director NameVeronique Marie Letizia Kassner
Date of BirthSeptember 1961 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed05 January 2001(32 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 28 February 2006)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address63 Clonmel Road
Fulham
London
SW6 5BL
Secretary NameVeronique Marie Letizia Kassner
NationalitySwiss
StatusClosed
Appointed05 January 2001(32 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 28 February 2006)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address63 Clonmel Road
Fulham
London
SW6 5BL
Director NameEdward Kassner
Date of BirthFebruary 1920 (Born 100 years ago)
NationalityCanadian
StatusResigned
Appointed26 October 1991(23 years, 6 months after company formation)
Appointment Duration5 years (resigned 19 November 1996)
RoleMusic Publisher/Composer
Correspondence Address108 Ralph Court
London
W2 5HU
Secretary NameBrian Mauldwyn David Seed
NationalityBritish
StatusResigned
Appointed26 October 1991(23 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 January 2001)
RoleCompany Director
Correspondence Address242 Northwood Road
Harefield
Middlesex
UB9 6PT

Location

Registered AddressUnits 6 & 7
11 Wyfold Road
Fulham
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£12,131
Current Liabilities£1,384

Accounts

Latest Accounts31 December 2003 (16 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005First Gazette notice for voluntary strike-off (1 page)
5 October 2005Application for striking-off (1 page)
8 November 2004Return made up to 26/10/04; full list of members (7 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003Return made up to 26/10/03; full list of members (7 pages)
9 August 2003Full accounts made up to 31 December 2002 (12 pages)
7 November 2002Return made up to 26/10/02; full list of members (7 pages)
31 October 2001Return made up to 26/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 July 2001Full accounts made up to 31 December 2000 (11 pages)
20 February 2001Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 January 2001Secretary resigned (1 page)
10 January 2001New secretary appointed;new director appointed (3 pages)
31 October 2000Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 June 2000Full accounts made up to 31 December 1999 (11 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
17 June 1998Full accounts made up to 31 December 1997 (10 pages)
30 October 1997Return made up to 26/10/97; full list of members (8 pages)
21 April 1997Full accounts made up to 31 December 1996 (8 pages)
3 December 1996Director resigned (1 page)
31 October 1996Return made up to 26/10/96; no change of members (7 pages)
29 March 1996Full accounts made up to 31 December 1995 (10 pages)
30 October 1995Return made up to 26/10/95; full list of members (12 pages)
20 April 1995Full accounts made up to 31 December 1994 (10 pages)