| Company Name | Dunotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494139 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 5 months ago) |
| Previous Names | Bluechoice Plc and Dunotech Plc |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Daniel Alex French |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2012) |
| Role | Electronics |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Mr John Barry McGowan |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2012) |
| Role | Electronics |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Moon Young No |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 29 August 2002(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2012) |
| Role | Electronics |
| Correspondence Address | Unit 4 Oliver Business Park Oliver Road Park Royal London NW10 7JB |
| Secretary Name | Mr Daniel Alex French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2012) |
| Role | Electronics |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Oliver Business Park Oliver Road Park Royal London NW10 7JB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 4 Oliver Business Park Oliver Road Park Royal London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£432,160 |
| Cash | £12 |
| Current Liabilities | £446,715 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 6 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Director's details changed for John Barry Mcgowan on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Moon Young No on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Daniel Alex French on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Daniel Alex French on 24 July 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Daniel Alex French on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Moon Young No on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for John Barry Mcgowan on 24 July 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Daniel Alex French on 24 July 2010 (2 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 2 December 2007 | Full accounts made up to 31 October 2006 (15 pages) |
| 2 December 2007 | Full accounts made up to 31 October 2006 (15 pages) |
| 29 October 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 26 October 2007 | Location of register of members (1 page) |
| 26 October 2007 | Location of register of members (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 31 October 2006 | Application for reregistration from PLC to private (1 page) |
| 31 October 2006 | Application for reregistration from PLC to private (1 page) |
| 31 October 2006 | Re-registration of Memorandum and Articles (9 pages) |
| 31 October 2006 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 31 October 2006 | Re-registration of Memorandum and Articles (9 pages) |
| 31 October 2006 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 31 October 2006 | Resolutions
|
| 31 October 2006 | Resolutions
|
| 4 October 2006 | Full accounts made up to 31 October 2005 (15 pages) |
| 4 October 2006 | Full accounts made up to 31 October 2005 (15 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 23 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Delivery ext'd 3 mth 31/10/05 (2 pages) |
| 7 June 2006 | Delivery ext'd 3 mth 31/10/05 (2 pages) |
| 20 December 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 7 December 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 7 December 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 28 April 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 28 April 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 13 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 4 August 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 4 August 2004 | Full accounts made up to 31 October 2003 (15 pages) |
| 25 February 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 25 February 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 2 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 6 January 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 6 January 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 6 January 2003 | Ad 21/10/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 6 January 2003 | Location of register of members (1 page) |
| 6 January 2003 | Location of register of members (1 page) |
| 6 January 2003 | Ad 21/10/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 23 December 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 December 2002 | Application to commence business (2 pages) |
| 23 December 2002 | Certificate of authorisation to commence business and borrow (1 page) |
| 23 December 2002 | Application to commence business (2 pages) |
| 1 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned;director resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 1 November 2002 | Secretary resigned;director resigned (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Nc inc already adjusted 29/08/02 (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 120 east road london N1 6AA (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 120 east road london N1 6AA (1 page) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Nc inc already adjusted 29/08/02 (2 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 2 September 2002 | Company name changed bluechoice PLC\certificate issued on 02/09/02 (2 pages) |
| 2 September 2002 | Company name changed bluechoice PLC\certificate issued on 02/09/02 (2 pages) |
| 24 July 2002 | Incorporation (13 pages) |
| 24 July 2002 | Incorporation (13 pages) |