Company NameDual Concept Marketing Ltd
Company StatusDissolved
Company Number05803403
CategoryPrivate Limited Company
Incorporation Date3 May 2006(17 years, 11 months ago)
Dissolution Date13 September 2011 (12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NamePaul Gerard Lawton
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Dcs House
Mylord Crescent Camperdown Industrial Estate
Newcastle Upon Tyne
NE12 5UJ
Director NameMr Leslie Hodgson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 East Grange
Fulwell
Sunderland
SR5 1NX
Secretary NameMr Leslie Hodgson
NationalityBritish
StatusResigned
Appointed03 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 East Grange
Fulwell
Sunderland
SR5 1NX

Location

Registered Address1st Floor Dcs House
Mylord Crescent Camperdown Industrial Estate
Newcastle Upon Tyne
NE12 5UJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth-£17,958
Cash£3,837
Current Liabilities£27,035

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 November 2009Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Paul Gerard Lawton on 1 October 2009 (2 pages)
18 November 2009Registered office address changed from 15 Whytrigg Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0TG England on 18 November 2009 (1 page)
18 November 2009Registered office address changed from 15 Whytrigg Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0TG England on 18 November 2009 (1 page)
22 July 2009Return made up to 03/05/09; full list of members (3 pages)
22 July 2009Return made up to 03/05/09; full list of members (3 pages)
20 April 2009Registered office changed on 20/04/2009 from 17 east grange sunderland SR5 1NX (1 page)
20 April 2009Appointment terminated secretary leslie hodgson (1 page)
20 April 2009Appointment Terminated Secretary leslie hodgson (1 page)
20 April 2009Registered office changed on 20/04/2009 from 17 east grange sunderland SR5 1NX (1 page)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 September 2008Appointment terminated director leslie hodgson (1 page)
29 September 2008Appointment Terminated Director leslie hodgson (1 page)
21 May 2008Return made up to 03/05/08; full list of members (4 pages)
21 May 2008Return made up to 03/05/08; full list of members (4 pages)
5 December 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
5 December 2007Accounts made up to 31 May 2007 (1 page)
12 July 2007Return made up to 03/05/07; full list of members (2 pages)
12 July 2007Return made up to 03/05/07; full list of members (2 pages)
3 May 2006Incorporation (14 pages)
3 May 2006Incorporation (14 pages)