DUAL COMPENDIUM LIMITED
Company is dissolved
General Information
NAME
DUAL COMPENDIUM LIMITED
COMPANY NUMBER
05396888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/2005
11/05/2005
NORHAM HOUSE 1018 LIMITED
TYNE AND WEAR
NE1 3DX
Quayside House
110 Quayside
NEWCASTLE UPON TYNE
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
Credit Risk Overview
Want to learn more about DUAL COMPENDIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUAL COMPENDIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL COMPENDIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NORHAM HOUSE SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
24/06/2013 - 21/12/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 18/06/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 31/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 22/01/2024 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/10/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 20/09/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 30/03/2023 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 03/11/2017 | David Craggs (905292172) has left the board |
| 29/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Michelle Woodward (908410092) Appointed |
| 22/04/2017 | New Accounts filed |
| 04/04/2017 | Malcolm Foulis (917265291) has left the board |
| 28/03/2017 | New Company Secretary Kevin Robert Wills (922771131) Appointed |
| 22/11/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 04/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Board Member David Craggs (905292172) Appointed |
| 02/05/2016 | New Board Member Malcolm Foulis (917265291) Appointed |
| 02/05/2016 | Rob Hassell (920467390) has left the board |
| 02/05/2016 | HLD CORPORATION HOLDINGS LIMITED (918450137) has left the board |
| 08/02/2016 | Demis Armen Ohanjanian (920416183) has left the board |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 08/02/2016 | Demis Armen Ohanjanian (920416183) has left the board |
| 08/02/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 29/01/2016 | HLD CORPORATION HOLDINGS LIMITED (920416191) has left the board |
| 29/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 29/01/2016 | HLD CORPORATION HOLDINGS LIMITED (920416191) has left the board |
| 29/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (918450137) Appointed |
| 15/01/2016 | David Craggs (905292172) has left the board |
| 15/01/2016 | John Derek Newman (917929425) has left the board |
| 15/01/2016 | New Board Member Demis Armen Ohanjanian (920416183) Appointed |
| 15/01/2016 | New Board Member HLD CORPORATION HOLDINGS LIMITED (920416191) Appointed |
| 08/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 27/06/2013 | New Company Secretary John Derek Newman (917929425) Appointed |
| 27/06/2013 | Patrick Brown (910521842) has left the board |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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