| Company Name | Dual Concept Marketing (TW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703610 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | Tri-Biz Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Gerard Lawton |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
| Director Name | Mr Leslie Hodgson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 East Grange Fulwell Sunderland SR5 1NX |
| Secretary Name | Mr Leslie Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 East Grange Fulwell Sunderland SR5 1NX |
Location
| Registered Address | 1st Floor, Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,377 |
| Cash | £733 |
| Current Liabilities | £15,062 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 November 2009 | Registered office address changed from 1St Floor Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 15 Whytrigg Close Seaton Deleval Whitley Bay Tyne & Wear NE25 0TG England on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from 1st Floor Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from 15 Whytrigg Close Seaton Deleval Whitley Bay Tyne & Wear NE25 0TG England on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 April 2009 | Appointment terminated secretary leslie hodgson (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 17 east grange sunderland SR5 1NX (1 page) |
| 20 April 2009 | Appointment Terminated Secretary leslie hodgson (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 17 east grange sunderland SR5 1NX (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 September 2008 | Appointment Terminated Director leslie hodgson (1 page) |
| 29 September 2008 | Appointment terminated director leslie hodgson (1 page) |
| 21 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 2 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 9 June 2006 | Company name changed tri-biz LIMITED\certificate issued on 09/06/06 (2 pages) |
| 9 June 2006 | Company name changed tri-biz LIMITED\certificate issued on 09/06/06 (2 pages) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Incorporation (17 pages) |