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Dualit Marketing Limited WEST SUSSEX

Dualit Marketing Limited was officially closed on 2022-07-26. Dualit Marketing was a private limited company that was situated at County Oak Way, Crawley, West Sussex, RH11 7ST. This company (formed on 1957-06-13) was run by 2 directors.
Director Alexander G. who was appointed on 01 February 2017.
Director Leslie G. who was appointed on 26 December 1992.

The company was categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (46439). The latest confirmation statement was filed on 2021-12-26 and last time the statutory accounts were filed was on 30 June 2020. 2015-12-26 was the date of the latest annual return.

Dualit Marketing Limited Address / Contact

Office Address County Oak Way
Office Address2 Crawley
Town West Sussex
Post code RH11 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 00585473
Date of Incorporation Thu, 13th Jun 1957
Date of Dissolution Tue, 26th Jul 2022
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 30th June
Company age 65 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 9th Jan 2023
Last confirmation statement dated Sun, 26th Dec 2021

Company staff

Alexander G.

Position: Director

Appointed: 01 February 2017

Leslie G.

Position: Director

Appointed: 26 December 1992

Marion M.

Position: Secretary

Resigned: 11 January 2018

Marion M.

Position: Director

Resigned: 17 May 2019

Sally G.

Position: Director

Resigned: 31 July 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2018

Resigned: 13 August 2019

Brian M.

Position: Director

Appointed: 26 December 1992

Resigned: 02 April 2009

People with significant control

Alexander G.

Notified on 1 July 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Leslie G.

Notified on 26 December 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
50,01-75% shares

Sally G.

Notified on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Marion M.

Notified on 26 December 2016
Ceased on 17 May 2019
Nature of control: 25-50% shares

Alexander G.

Notified on 17 May 2019
Ceased on 17 May 2019
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2020
filed on: 9th, July 2021 		Free Download (9 pages)

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