DOUBLEMERE LIMITED

Key Data

Status

Dissolved

Company No.

02724917

Incorporation date

22/06/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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10/03/2016

Application to strike the company off the register

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28/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

22/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

30/11/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

07/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

07/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Christine Russell as a secretary

View PDF (1 pages)

30/04/2012

Appointment of Ms Sally Jane Sutherland as a director

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29/04/2012

Termination of appointment of James Jackson as a director

View PDF (1 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

31/10/2011

Director's details changed for Andrew James Nicholson on 2011-11-01

View PDF (2 pages)

25/10/2011

Appointment of Andrew James Nicholson as a director

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24/10/2011

Termination of appointment of Barbara Wallace as a director

View PDF (1 pages)

19/10/2011

Appointment of Miss Christine Anne Russell as a secretary

View PDF (2 pages)

16/10/2011

Termination of appointment of Barbara Wallace as a secretary

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

13/10/2010

Appointment of James Anthony Anthony Jackson as a director

View PDF (2 pages)

13/10/2010

Appointment of Barbara Charlotte Wallace as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Gary Stewart as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Neil Macarthur as a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (2 pages)

18/02/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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11/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

21/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Director's change of particulars / gary stewart / 04/03/2009

View PDF (1 pages)

23/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

03/08/2008

Secretary appointed robyn fay beresford

View PDF (1 pages)

03/08/2008

Appointment terminated secretary marcos castro

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/03/2008

Appointment terminated director angela cunningham

View PDF (1 pages)

13/03/2008

Appointment terminated director richard hopkins

View PDF (1 pages)

06/03/2008

Director appointed mr neil clark macarthur

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06/03/2008

Director appointed mr gary robert, mcneilly stewart

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01/01/2008

Return made up to 01/12/07; full list of members

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01/01/2008

Location of register of members

View PDF (1 pages)

16/09/2007

Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

13/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

16/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

18/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

29/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

15/07/2003

Director resigned

View PDF (1 pages)

05/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

25/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

16/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

02/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/04/2001

Secretary resigned;director resigned

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12/04/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

11/01/2001

Location of register of directors' interests

View PDF (1 pages)

11/01/2001

Location of register of members

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

17/07/2000

Location of register of members

View PDF (1 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

02/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

06/07/1999

Return made up to 30/06/99; full list of members

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28/04/1999

Accounts for a dormant company made up to 1998-12-31

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12/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

05/07/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

06/05/1998

Director resigned

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07/04/1998

New director appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

14/04/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Resolutions

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10/03/1997

Resolutions

View PDF (6 pages)

10/03/1997

Location of register of members

View PDF (1 pages)

02/12/1996

Auditor's resignation

View PDF (1 pages)

28/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

07/07/1996

Location of register of members address changed

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11/05/1996

Registered office changed on 12/05/96 from: 6TH floor 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

29/10/1995

Resolutions

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29/10/1995

Resolutions

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29/10/1995

Resolutions

View PDF (2 pages)

04/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

29/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

12/07/1994

Return made up to 04/06/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

21/08/1993

Registered office changed on 22/08/93 from: 1ST floor (ref wke/mha) 20 old broad street london EC2N 1EJ

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08/06/1993

Return made up to 04/06/93; full list of members

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09/07/1992

Accounting reference date notified as 31/12

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29/06/1992

Secretary resigned;new director appointed

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29/06/1992

New secretary appointed;director resigned;new director appointed

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29/06/1992

Registered office changed on 30/06/92 from: temple chambers temple avenue london EC4Y ohp

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22/06/1992

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/06/1992 - 24/06/1992	16011
Macarthur, Neil Clark	Director	28/02/2008 - 13/10/2010	129
Lea, John Albert	Director	04/12/2000 - 19/04/2004	75
Nicholson, Andrew James	Director	21/08/2011 - Present	124
Ashworth, Mark Heddle	Secretary	24/06/1992 - 23/02/1997	20

Persons with Significant Control

No PSC data available.

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Description

About DOUBLEMERE LIMITED

DOUBLEMERE LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at 1 Princes Street, London EC2R 8PB. 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 DOUBLEMERE LIMITED?

DOUBLEMERE LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 06/06/2016.

Where is DOUBLEMERE LIMITED located?

DOUBLEMERE LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does DOUBLEMERE LIMITED do?

DOUBLEMERE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DOUBLEMERE LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.