Dual Properties Limited

Company Name	Dual Properties Limited
Company Status	Dissolved
Company Number	05603845
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Paul Ralph Mills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	92 Potters Lane Send Guildford Surrey GU23 7AL

Secretary Name	Jane Elizabeth Mills
Nationality	British
Status	Closed
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	92 Potters Lane Send Guildford Surrey GU23 7AL

Director Name	Peter John Mills
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 04 December 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Old Riding School Send Hill Send Woking Surrey GU23 7HT

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul Ralph Mills 50.00% Ordinary
1 at £1	Mr Peter John Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	-£128,117
Current Liabilities	£128,117

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

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)
10 August 2012	Application to strike the company off the register (3 pages)
10 August 2012	Application to strike the company off the register (3 pages)
11 July 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 July 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 March 2012	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (5 pages)
12 March 2012	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Peter John Mills on 26 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Ralph Mills on 26 October 2009 (2 pages)
25 January 2010	Director's details changed for Peter John Mills on 26 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Ralph Mills on 26 October 2009 (2 pages)
21 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 November 2008	Return made up to 26/10/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 December 2007	Return made up to 26/10/07; full list of members (3 pages)
6 December 2007	Return made up to 26/10/07; full list of members (3 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 December 2006	Return made up to 26/10/06; full list of members (7 pages)
4 December 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2006	Registered office changed on 29/11/06 from: 1ST floor, 4 south street epsom surrey KT18 7PF (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 1ST floor, 4 south street epsom surrey KT18 7PF (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
8 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
8 February 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Incorporation (10 pages)
26 October 2005	Incorporation (10 pages)

Dual Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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