DOUBLEITEM LTD

Key Data

Status

Dissolved

Company No.

00392632

Incorporation date

19/01/1945

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

02/04/2013

Final Gazette dissolved via voluntary strike-off

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18/12/2012

First Gazette notice for voluntary strike-off

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05/12/2012

Application to strike the company off the register

View PDF (3 pages)

04/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (8 pages)

28/06/2012

Full accounts made up to 2011-11-24

View PDF (9 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/11/2011

Statement by Directors

View PDF (1 pages)

21/11/2011

Statement of capital on 2011-11-21

View PDF (4 pages)

21/11/2011

Solvency Statement dated 15/11/11

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-11-25

View PDF (8 pages)

28/06/2010

Full accounts made up to 2009-11-26

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

10/06/2009

Full accounts made up to 2008-11-27

View PDF (8 pages)

15/07/2008

Director appointed kenneth arkley

View PDF (3 pages)

14/07/2008

Appointment Terminated Director robert felton

View PDF (1 pages)

26/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-11-29

View PDF (11 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

21/09/2006

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2006

Full accounts made up to 2005-11-24

View PDF (12 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

06/05/2005

Full accounts made up to 2004-11-25

View PDF (12 pages)

23/07/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

24/05/2004

Full accounts made up to 2003-11-27

View PDF (12 pages)

01/07/2003

Return made up to 16/06/03; full list of members

View PDF (5 pages)

13/04/2003

Full accounts made up to 2002-11-28

View PDF (13 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (1 pages)

29/07/2002

Return made up to 16/06/02; full list of members

View PDF (5 pages)

05/06/2002

Full accounts made up to 2001-11-29

View PDF (12 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

25/07/2001

Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

22/06/2001

Return made up to 16/06/01; full list of members

View PDF (5 pages)

14/02/2001

Full accounts made up to 1999-11-30

View PDF (13 pages)

10/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: gatton place st matthews road redhill surrey RH1 1TA

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Ad 01/12/99--------- £ si 3429997@1=3429997 £ ic 54900/3484897

View PDF (2 pages)

09/06/2000

£ nc 60900/3490897 01/12/99

View PDF (1 pages)

11/05/2000

Auditor's resignation

View PDF (1 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/12/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (3 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 16/06/99; full list of members

View PDF (9 pages)

05/05/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

03/12/1998

Secretary's particulars changed

View PDF (1 pages)

31/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

19/06/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1997

Full accounts made up to 1996-12-31

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23/07/1997

Return made up to 16/06/97; full list of members

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23/07/1997

Director resigned

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08/04/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Auditor's resignation

View PDF (1 pages)

08/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/07/1996

Return made up to 16/06/96; full list of members

View PDF (9 pages)

25/07/1996

Location of register of members address changed

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25/07/1996

Location of register of members (non legible)

View PDF (1 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Registered office changed on 17/02/96 from: mollington banastre hotel parkgate road chester CH1 6NN

View PDF (1 pages)

20/06/1995

Return made up to 16/06/95; full list of members

View PDF (8 pages)

20/06/1995

Director resigned

View PDF (0 pages)

10/04/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1995

New director appointed

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14/02/1995

Director resigned

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14/02/1995

Director resigned

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14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

New director appointed

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14/02/1995

New director appointed

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14/02/1995

Accounting reference date extended from 30/11 to 31/12

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13/02/1995

Return made up to 16/06/93; full list of members; amend

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

22/06/1994

Full accounts made up to 1993-11-30

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22/06/1994

Return made up to 16/06/94; no change of members

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23/07/1993

Full accounts made up to 1992-11-30

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29/06/1993

Return made up to 16/06/93; full list of members

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29/06/1993

Director's particulars changed

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17/06/1992

Return made up to 16/06/92; no change of members

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08/06/1992

Full accounts made up to 1991-11-30

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11/07/1991

Return made up to 16/06/91; no change of members

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26/06/1991

Director resigned

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26/06/1991

Director resigned

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26/06/1991

Full accounts made up to 1990-11-30

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29/06/1990

Return made up to 16/06/90; full list of members

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13/06/1990

Full accounts made up to 1989-11-30

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05/12/1989

Full accounts made up to 1988-11-30

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15/08/1989

Return made up to 17/06/89; no change of members

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13/02/1989

Secretary resigned;new secretary appointed

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09/08/1988

Return made up to 04/06/88; no change of members

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09/08/1988

New director appointed

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09/08/1988

New director appointed

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27/07/1988

Full accounts made up to 1987-11-28

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25/03/1988

Declaration of satisfaction of mortgage/charge

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15/02/1988

Resolutions

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15/02/1988

Resolutions

View PDF (2 pages)

07/01/1988

Resolutions

View PDF (12 pages)

13/08/1987

Full accounts made up to 1986-11-30

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13/08/1987

Return made up to 13/06/87; full list of members

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27/06/1986

Particulars of mortgage/charge

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24/06/1986

Full accounts made up to 1985-11-30

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24/06/1986

Return made up to 31/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

24/11/2011

Last change occurred

24/11/2011

Accounts

Full

Last made up date

24/11/2011

Next account date

24/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DOUBLEITEM LTD

DOUBLEITEM LTD is an(a) Dissolved company incorporated on 19/01/1945 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 3 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 DOUBLEITEM LTD?

DOUBLEITEM LTD is currently Dissolved. It was registered on 19/01/1945 and dissolved on 02/04/2013.

Where is DOUBLEITEM LTD located?

DOUBLEITEM LTD is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does DOUBLEITEM LTD do?

DOUBLEITEM LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DOUBLEITEM LTD?

The latest filing was on 02/04/2013: Final Gazette dissolved via voluntary strike-off.