DOUBLE M ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03914392

Incorporation date

26/01/2000

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

05/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

27/01/2019

Liquidators' statement of receipts and payments to 2018-12-06

View PDF (30 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2017-12-06

View PDF (40 pages)

12/01/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/01/2017

Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 81 Station Road Marlow Bucks SL7 1NS on 2017-01-10

View PDF (2 pages)

20/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

20/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

22/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

19/05/2015

Director's details changed for Mark John Phillips on 2015-01-21

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

13/02/2014

Director's details changed for Mark John Phillips on 2013-12-02

View PDF (2 pages)

13/02/2014

Director's details changed for Hilda Mary Phillips on 2013-12-02

View PDF (2 pages)

13/02/2014

Director's details changed for Andrew Frederick Phillips on 2013-12-02

View PDF (2 pages)

17/01/2014

Registration of charge 039143920004

View PDF (21 pages)

22/09/2013

Registration of charge 039143920003

View PDF (24 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

13/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

09/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

04/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Hilda Mary Phillips on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Andrew Frederick Phillips on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mark John Phillips on 2009-10-01

View PDF (2 pages)

22/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

15/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

15/02/2009

Registered office changed on 16/02/2009 from moorgate house 7B station road west oxted surrey RH8 9EE

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

12/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

16/07/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

18/12/2006

Registered office changed on 19/12/06 from: 21 station road west oxted surrey RH8 9EE

View PDF (1 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

20/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

13/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

19/10/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

19/01/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

22/01/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

24/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

03/04/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

15/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

14/05/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

14/05/2000

Ad 14/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2000

Registered office changed on 11/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/01/2000 - 26/01/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/01/2000 - 26/01/2000	10915
Phillips, Mark John	Director	26/01/2000 - Present	1
Phillips, Andrew Frederick	Director	26/01/2000 - Present	4
Phillips, Hilda Mary	Secretary	26/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE M ENGINEERING LIMITED

DOUBLE M ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE M ENGINEERING LIMITED?

DOUBLE M ENGINEERING LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 05/05/2020.

Where is DOUBLE M ENGINEERING LIMITED located?

DOUBLE M ENGINEERING LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does DOUBLE M ENGINEERING LIMITED do?

DOUBLE M ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DOUBLE M ENGINEERING LIMITED?

The latest filing was on 05/05/2020: Final Gazette dissolved following liquidation.