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DUALIT LIMITED

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

Company details

COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, RH11 7ST

DUALIT LIMITED on the map

Company type: Private Limited Company
Company number: 00452403
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.14
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 29036
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.13
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DIRECTOR APPOINTED ANNA CATHERINE GORT-BARTEN
Form type: AP01
Date: 2015.04.30
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK STEWART / 02/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALEXANDER GORT-BARTEN / 02/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES GORT-BARTEN / 02/04/2011
Form type: CH01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.21
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DIRECTOR APPOINTED CHRISTOPHER MARK STEWART
Form type: 288a
Date: 2008.12.22
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DIRECTOR APPOINTED ALEXANDER CHARLES GORT-BARTEN
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.07.21
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 16-28 PENARTH STREET, LONDON, SE15 1TU
Form type: 287
Date: 2003.03.11
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/04/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.16
£2.95
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NC INC ALREADY ADJUSTED 04/04/97
Form type: ORES04
Date: 1997.05.06
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97
Form type: ORES10
Date: 1997.05.06
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AD 04/04/97---------, £ SI [email protected]=14518, £ IC 14518/29036
Form type: 88(2)R
Date: 1997.05.06
£2.95
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£ NC 15000/30000, 04/04/97
Form type: 123
Date: 1997.05.06
£2.95
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£14518 04/04/97
Form type: ORES14
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02

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Company directors and board members:

MARION ALEXANDRA MILTON (current)
Secretary, 1992.04.02
2 BYWATER STREET , CHELSEA
SW3 4XD
ALEXANDER CHARLES GORT-BARTEN (current)
Director, 2008.12.04
15 ANDERSON STREET , LONDON
SW3 3NH
ANNA CATHERINE GORT-BARTEN (current)
Director, LEGAL PRACTIONER, 2015.04.14
DUALIT LTD COUNTY OAK WAY , CRAWLEY
RH10 7ST, WEST SUSSEX
LESLIE ALEXANDER GORT-BARTEN (current)
Director, COMPANY DIRECTOR, 1992.04.02
GRANARY EDBURTON ROAD , FULKING
BN5 9LR, WEST SUSSEX
MARION ALEXANDRA MILTON (current)
Director, COMPANY DIRECTOR, 1992.04.02
2 BYWATER STREET , CHELSEA
SW3 4XD
CHRISTOPHER MARK STEWART (current)
Director, 2008.12.04
57 COLLEGE ROAD , EPSOM
KT17 4HQ, SURREY
HANNAH RAY GORT-BARTEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.01.03
FLAT 2 KELSEY PARK MANSIONS 78-80 WICKAM ROAD , BECKENHAM
BR3 6QH
MAXIMILIAN GORT-BARTEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1999.11.30
17 WOODHALL DRIVE , LONDON
SE21 7HJ

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Information about the Private Limited Company DUALIT 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: 2016.05.05. Reload the data