About

Registered Number: 02565581
Date of Incorporation: 05/12/1990 (34 years and 4 months ago)
Company Status: Liquidation
Registered Address: 21 Gosmore Road, Hitchin Herts, SG4 9AT

 

Established in 1990, Dual Systems Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Liquidation". Burton, Linda Ann, Stansfield, Anthony Godfrey are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Linda Ann N/A 02 October 1992 1
STANSFIELD, Anthony Godfrey N/A 05 October 1992 1

Filing History

Document Type Date
COCOMP - Order to wind up 03 June 1993
288 - N/A 08 December 1992
288 - N/A 19 October 1992
363b - Annual Return 06 February 1992
395 - Particulars of a mortgage or charge 21 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1991
288 - N/A 07 March 1991
395 - Particulars of a mortgage or charge 25 February 1991
288 - N/A 11 December 1990
287 - Change in situation or address of Registered Office 11 December 1990
288 - N/A 11 December 1990
NEWINC - New incorporation documents 05 December 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 March 1991 Outstanding

N/A

Fixed and floating charge 19 February 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.