| Company Name | Dualslot Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879527 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Barry Dunn |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
| Director Name | Tracy Dunn |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
| Secretary Name | Tracy Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Peter Barry Dunn 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracy Dunn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,229 |
| Cash | £21,274 |
| Current Liabilities | £17,045 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
| 14 December 2010 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
| 14 December 2010 | Secretary's details changed for Tracy Dunn on 1 October 2009 (1 page) |
| 14 December 2010 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
| 14 December 2010 | Secretary's details changed for Tracy Dunn on 1 October 2009 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members
|
| 22 March 2000 | (4 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members
|
| 28 April 1999 | (4 pages) |
| 15 December 1998 | Return made up to 10/12/98; no change of members
|
| 7 April 1998 | (4 pages) |
| 19 December 1997 | Return made up to 10/12/97; full list of members
|
| 21 April 1997 | (4 pages) |
| 24 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 1 May 1996 | (5 pages) |
| 20 December 1995 | Return made up to 10/12/95; no change of members
|
| 19 July 1995 | (4 pages) |