About

Registered Number: 03604297
Date of Incorporation: 27/07/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 9 months ago)
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL

 

Based in Worthing, Dual Energy (Sales & Marketing) Ltd was founded on 27 July 1998, it's status in the Companies House registry is set to "Dissolved". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURPHY, Kieran William 24 December 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
DS01 - Striking off application by a company 12 May 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 08 February 2016
MR04 - N/A 08 February 2016
MR04 - N/A 08 February 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 April 2015
AUD - Auditor's letter of resignation 25 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 29 April 2014
TM02 - Termination of appointment of secretary 31 January 2014
AP03 - Appointment of secretary 31 January 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 03 August 2011
AD01 - Change of registered office address 21 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 30 July 2010
CERTNM - Change of name certificate 11 June 2010
CONNOT - N/A 03 June 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 02 June 2009
CERTNM - Change of name certificate 23 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 15 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
395 - Particulars of a mortgage or charge 26 July 2001
225 - Change of Accounting Reference Date 20 July 2001
AA - Annual Accounts 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 14 March 2001
288c - Notice of change of directors or secretaries or in their particulars 14 March 2001
287 - Change in situation or address of Registered Office 22 February 2001
225 - Change of Accounting Reference Date 04 December 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 31 May 2000
CERTNM - Change of name certificate 24 February 2000
287 - Change in situation or address of Registered Office 21 February 2000
395 - Particulars of a mortgage or charge 28 January 2000
363s - Annual Return 06 September 1999
225 - Change of Accounting Reference Date 18 May 1999
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2001 Fully Satisfied

N/A

Rent deposit deed 14 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.