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DUPLUS LIMITED

Learn more about DUPLUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, UNITED KINGDOM, YO10 5DQ

DUPLUS LIMITED on the map

Company type: Private Limited Company
Company number: 00439352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.22
dissolution date: 2012.04.24
last member list: 2011.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DUPLUS LIMITED was a Private Limited Company, registration number 00439352, established in United Kingdom on the 22. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at GENESIS 5 INNOVATION WAY, HESLINGTON, YORK, UNITED KINGDOM, YO10 5DQ. Business of the company DUPLUS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.24. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.06.08. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.31
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23/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.23
Form type: LATEST SOC
Document description: 23/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.23
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REDUCE ISSUED CAPITAL 08/12/2011
Form type: RES06
Date: 2011.12.23
£2.95
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SOLVENCY STATEMENT DATED 08/12/11
Form type: CAP-SS
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, JWPCREERS, FOSS PLACE FOSS ISLANDS ROAD, YORK, YO31 7UJ
Form type: AD01
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN LONGHILL / 08/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREER / 08/06/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, ST ANDREWS HOUSE, SPEN LANE, YORK, N YORKS YO1 2BS
Form type: 287
Date: 2006.06.27
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05

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Company directors and board members:

RICHARD WILLIAM FREER (dissolve)
Secretary, DIRECTOR, 1996.10.10 - 2012.04.24
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
RICHARD WILLIAM FREER (dissolve)
Director, 1991.06.08 - 2012.04.24
NOOK FARM 66 MAIN STREET , COSBY
LE9 1UU, LEICESTERSHIRE
SARAH ANN LONGHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 2012.04.24
THE OLD POST OFFICE MAIN STREET , ILLSTON ON THE HILL
LE7 9EG, LEICESTERSHIRE
RICHARD WILLIAM KIZIAK (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.07.20 - 1996.10.10
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
NIGEL ALASTAIR MOULT (dissolve)
Secretary, 1991.06.08 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE
RICHARD WILLIAM KIZIAK (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.07.20 - 1996.10.10
7 MARTYNS WAY WEEDON , NORTHAMPTON
NN7 4RS, NORTHAMPTONSHIRE
JOHN KIBERT MCLAUCHLAN (dissolve)
Director, SOLICITOR, 1991.06.08 - 1992.12.31
166 EVINGTON LANE , LEICESTER
LE5 6DG, LEICESTERSHIRE
NIGEL ALASTAIR MOULT (dissolve)
Director, DIRECTOR-COMPANY SECRETARY, 1993.04.06 - 1993.07.20
THE BARN BROUGHTON ROAD COSBY , LEICESTER
LE9 1RB, LEICESTERSHIRE

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Information about the Private Limited Company DUPLUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data