About

Registered Number: 00585473
Date of Incorporation: 13/06/1957 (66 years and 10 months ago)
Company Status: Active
Registered Address: County Oak Way, Crawley, West Sussex, RH11 7ST

 

Based in West Sussex, Dualit Marketing Ltd was founded on 13 June 1957, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORT-BARTEN, Alexander Charles 01 February 2017 - 1
GORT-BARTEN, Leslie Alexander N/A - 1
GORT-BARTEN, Sally Elizabeth N/A 31 July 2017 1
MILTON, Marion Alexandra N/A 17 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
PSC04 - N/A 09 January 2020
CS01 - N/A 08 January 2020
PSC04 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
TM02 - Termination of appointment of secretary 30 August 2019
PSC01 - N/A 01 June 2019
PSC01 - N/A 01 June 2019
PSC04 - N/A 01 June 2019
PSC07 - N/A 01 June 2019
TM01 - Termination of appointment of director 01 June 2019
MR01 - N/A 23 May 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 January 2018
AP04 - Appointment of corporate secretary 11 January 2018
TM02 - Termination of appointment of secretary 11 January 2018
TM01 - Termination of appointment of director 16 August 2017
AP01 - Appointment of director 14 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 20 December 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
TM01 - Termination of appointment of director 21 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 24 April 2007
363s - Annual Return 23 January 2007
AUD - Auditor's letter of resignation 18 September 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 13 April 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 14 January 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 08 April 2003
287 - Change in situation or address of Registered Office 11 March 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 25 March 1999
363a - Annual Return 12 March 1999
AA - Annual Accounts 16 June 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 07 February 1997
363a - Annual Return 03 January 1997
363(353) - N/A 03 January 1997
363x - Annual Return 21 March 1996
AA - Annual Accounts 21 March 1996
363x - Annual Return 09 March 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 14 January 1994
AA - Annual Accounts 08 December 1993
363x - Annual Return 31 January 1993
AA - Annual Accounts 13 November 1992
287 - Change in situation or address of Registered Office 15 February 1992
363a - Annual Return 15 February 1992
AA - Annual Accounts 03 December 1991
AUD - Auditor's letter of resignation 11 July 1991
AUD - Auditor's letter of resignation 11 July 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 31 March 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 02 December 1987
288 - N/A 05 August 1987
CERTNM - Change of name certificate 30 June 1987
RESOLUTIONS - N/A 29 June 1987
RESOLUTIONS - N/A 29 June 1987
RESOLUTIONS - N/A 29 June 1987
RESOLUTIONS - N/A 29 June 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
288 - N/A 31 July 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
AA - Annual Accounts 01 May 1986
288a - Notice of appointment of directors or secretaries 07 January 1986
MEM/ARTS - N/A 03 August 1978
MISC - Miscellaneous document 22 May 1978
NEWINC - New incorporation documents 14 June 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.