Duotape Limited

Company Name	Duotape Limited
Company Status	Dissolved
Company Number	02625344
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	8 October 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Torquil Haray Christopher Boyd
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	23 years, 3 months (closed 08 October 2015)
Role	Video Consultant
Country of Residence	England
Correspondence Address	4 Vicarage Road Potters End Berkhamsted Hertfordshire HP4 2QZ

Secretary Name	Mrs Janis Boyd
Nationality	English
Status	Closed
Appointed	28 June 1996(5 years after company formation)
Appointment Duration	19 years, 3 months (closed 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Vicarage Road Potten End Hertfordshire HP4 2QZ

Secretary Name	Nicholas Myles
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	56 Wigmore Street London W1H 9DG

Director Name	Sarah Jane Chandler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 1996)
Role	Industrial Video Production
Correspondence Address	130 Tissington Court Rothernithe New Road London Se16

Secretary Name	Sarah Jane Chandler
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 June 1996)
Role	Secretary
Correspondence Address	130 Tissington Court Rothernithe New Road London Se16

Director Name	David George Rees
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2005)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Meadow Way Chessington Surrey KT9 1AS

Location

Registered Address	3 Spectrum House Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1000 at £1	Mrs T. Boyd & Mr J. Boyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,397
Cash	£26,691
Current Liabilities	£41,673

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2015	Completion of winding up (1 page)
2 January 2014	Order of court to wind up (2 pages)
7 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Registered office address changed from Unit 6 Spectrum House 32-34 Gordon House Road London NW5 1LP on 31 July 2012 (1 page)
31 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,000 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Registered office changed on 26/08/2009 from 205A royal college street camden town london NW1 0SG (1 page)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 June 2009	Return made up to 14/05/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 April 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
4 November 2008	Return made up to 14/05/08; full list of members (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 April 2008	Return made up to 14/05/07; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 December 2006	Return made up to 14/05/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	Director resigned (1 page)
11 July 2005	Return made up to 14/05/05; full list of members (8 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
29 November 2004	Return made up to 14/05/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
31 October 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
7 April 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
25 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 May 2002	Return made up to 14/05/02; full list of members (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 August 2001	New director appointed (2 pages)
29 July 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
27 July 2001	Return made up to 14/05/01; full list of members (6 pages)
11 October 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 August 1998	Return made up to 14/05/98; full list of members (5 pages)
3 November 1997	Full accounts made up to 30 September 1996 (12 pages)
27 July 1997	Registered office changed on 27/07/97 from: 205A royal college street london NW1 0SG (1 page)
18 July 1997	Return made up to 14/05/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 (4 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1995	Return made up to 01/06/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 June 1991	Incorporation (17 pages)

Duotape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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