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DUTYFOCUS LIMITED - C/O RADCLIFFES, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ, United Kingdom
Company Information
- Company registration number
- 02867343
- Country
- United Kingdom
- Registered Address
- C/O RADCLIFFES
- 5 GREAT COLLEGE STREET
- LONDON
- SW1P 3SJ C/O RADCLIFFES, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ UK
Management
- Managing Directors
- GREGORY PAUL SARGEN
- PETER ERNEST THAUER
- Company secretaries
- DRACLIFFE COMPANY SERVICES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-10-29
- Dissolved on
- 2009-02-17
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-10-29
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DUTYFOCUS LIMITED Company Description
- DUTYFOCUS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02867343. It was registered 1993-10-29. It has declared SIC or NACE codes as "9305 - Other service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-10-29.It can be contacted at C/o Radcliffes .
Get DUTYFOCUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dutyfocus Limited - C/O RADCLIFFES, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ, United Kingdom
- 1993-10-29
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https://www.kompany.co.uk/p/uk/02867343#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02867343#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02867343#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-02-17) - GAZ2(A)
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keyboard_arrow_right 2008
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APPLICATION FOR STRIKING-OFF (2008-09-26) - 652a
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-11-04) - GAZ1(A)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS (2007-11-23) - 363a
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NEW DIRECTOR APPOINTED (2007-10-17) - 288a
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DIRECTOR RESIGNED (2007-10-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-11-23) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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S366A DISP HOLDING AGM 20/09/06 (2006-11-10) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS (2005-12-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-30) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-08) - 288c
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS (2004-11-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-24) - AA
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NEW DIRECTOR APPOINTED (2004-06-14) - 288a
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DIRECTOR RESIGNED (2004-06-04) - 288b
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keyboard_arrow_right 2003
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EXEMPTION FROM APPOINTING AUDITORS (2003-10-16) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-16) - AA
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-29) - AA
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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EXEMPTION FROM APPOINTING AUDITORS (2002-10-29) - RES03
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2001-10-24) - RES03
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NEW DIRECTOR APPOINTED (2001-07-10) - 288a
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DIRECTOR RESIGNED (2001-07-10) - 288b
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SECRETARY RESIGNED (2001-01-09) - 288b
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NEW SECRETARY APPOINTED (2001-02-27) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 05/10/00 (2000-10-24) - SRES03
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-16) - AA
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS (1999-11-05) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 09/09/99 (1999-09-16) - SRES03
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keyboard_arrow_right 1998
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS (1998-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-04-09) - AA
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EXEMPTION FROM APPOINTING AUDITORS 20/03/98 (1998-04-09) - SRES03
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NEW DIRECTOR APPOINTED (1998-05-24) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS (1997-11-13) - 363s
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DIRECTOR RESIGNED (1997-11-11) - 288b
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NEW DIRECTOR APPOINTED (1997-11-07) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-31) - AA
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EXEMPTION FROM APPOINTING AUDITORS 15/10/97 (1997-10-31) - SRES03
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-12-11) - 288a
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS (1996-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS 05/09/96 (1996-10-10) - SRES03
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-02-11) - AA
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keyboard_arrow_right 1995
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SHARES AGREEMENT OTC (1995-01-10) - SA
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AD 20/01/94--------- (1995-01-10) - 88(2)O
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-29) - 288
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS (1995-11-03) - 363s
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM: (1995-09-14) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-04) - 403a
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-02-11) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-08) - 288
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DIRECTOR RESIGNED (1994-01-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-09) - 395
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ADOPT MEM AND ARTS 20/01/94 (1994-02-10) - WRES01
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MEMORANDUM OF ASSOCIATION (1994-02-10) - MEM/ARTS
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SECRETARY RESIGNED (1994-03-13) - 288
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RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS (1994-11-09) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-19) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-05-19) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-05-19) - 288
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SECRETARY RESIGNED (1994-11-09) - 363(288)
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REGISTERED OFFICE CHANGED ON 09/11/94 (1994-11-09) - 363(287)
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REGISTERED OFFICE CHANGED ON 06/04/94 FROM: (1994-04-06) - 287
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 14/12/93 FROM: (1993-12-14) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-14) - 288
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NEW DIRECTOR APPOINTED (1993-12-14) - 288
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COMPANY NAME CHANGED (1993-11-19) - CERTNM
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INCORPORATION DOCUMENTS (1993-10-29) - NEWINC
