Duel Limited

Company Name	Duel Limited
Company Status	Active
Company Number	01784117
Category	Private Limited Company
Incorporation Date	18 January 1984(40 years, 3 months ago)
Previous Name	Duel (England) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Dale McPhee Purcocks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Engineer
Correspondence Address	Wentwood Lodge Five Lanes Highmoor Hill Caerwent Newport Gwent NP26 5PH Wales

Director Name	Antoinette Ferrari
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Accountant
Correspondence Address	Wentwood Lodge Highmo0r Hill Caerwent Newport Gwent NP26 5PH Wales

Secretary Name	Antoinette Ferrari
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Wentwood Lodge Highmo0r Hill Caerwent Newport Gwent NP26 5PH Wales

Director Name	Mr Malcolm Angus Gillies
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Edgefield Close Whitebushes Redhill Surrey RH1 5LD

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Paul Bennett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dellhide Close Springhead Oldham Lancashire OL4 4PJ

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	16 January 1998(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Mr Howard John Partington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Fairway Netheroyd Park Fixby Huddersfield West Yorkshsire HD2 2HU

Director Name	Mr Matthew Simon Sharp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Braes Castle Long Lane, Harden Bingley Bradford Yorkshire BD16 1BU

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	23 April 1999(15 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Michael Trevor Burton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Group Accountant
Country of Residence	England
Correspondence Address	24 Thurstan Road Beverley North Humberside HU17 8LP

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Roedhelm Road East Morton Keighley BD20 5RF

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(27 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(37 years, 10 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	duel-ltd.sk

Location

Registered Address	Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

50k at £1	Blue & White LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

23 June 1995	Delivered on: 14 July 1995 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise. Particulars: 1.By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement that fail to vest absolutely in the security holder & all rights in favour of the company related to such debts and (ii) all other amounts owing or becoming due to the company.2.by way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii). See the mortgage charge document for full details. Outstanding
28 March 1995	Delivered on: 18 April 1995 Persons entitled: Lloyds Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Duel mark 1 pocket machine briefly comprising feeder unit, folder, tensioner, platen welder, punch, guillotine, motorised feed, collection unit, bagger unit, digital controls, associated tooling and equipment. See the mortgage charge document for full details. Outstanding
29 August 1991	Delivered on: 29 August 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 5 & 6 curran buildings curran road cardiff t/no wa 405637 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 August 1991	Delivered on: 22 August 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and hereditaments known as sunkist chapel lane west bergholt colchester. Outstanding
4 December 1985	Delivered on: 13 December 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 August 1991	Delivered on: 15 August 1991 Satisfied on: 19 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h premises situate and k/a ty coch oakfield cwmbran gwent made between duel (cwmbran) and duel LTD and d/d 21/2/91 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 March 1989	Delivered on: 5 April 1989 Satisfied on: 19 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account at lloyds bank PLC designated lloyds bank PLC re dual LTD. Fully Satisfied
30 January 1989	Delivered on: 8 February 1989 Satisfied on: 19 January 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement relating to the development of 1.43 acres of land at oakfield road, ty coch, cwmbran, gwent. Fully Satisfied

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 August 2017	Change of details for Blue & White Limited as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Blue & White Limited as a person with significant control on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Duel Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (4 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (4 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
20 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
20 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 October 2002	New director appointed (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (1 page)
14 October 2002	Director resigned (1 page)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Return made up to 31/10/00; full list of members (6 pages)
24 November 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
14 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
15 January 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 January 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1998	Registered office changed on 21/08/98 from: oakfield cwmbran gwent NP44 7XB (1 page)
21 August 1998	Registered office changed on 21/08/98 from: oakfield cwmbran gwent NP44 7XB (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Director resigned (1 page)
19 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1997	Full accounts made up to 31 October 1996 (17 pages)
6 August 1997	Full accounts made up to 31 October 1996 (17 pages)
6 December 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
3 December 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
14 July 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Full accounts made up to 31 October 1994 (16 pages)
12 July 1995	Full accounts made up to 31 October 1994 (16 pages)
6 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 July 1995	Ad 09/06/95--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
6 July 1995	Ad 09/06/95--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
18 April 1995	Particulars of mortgage/charge (14 pages)
18 April 1995	Particulars of mortgage/charge (14 pages)

Duel Limited

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