Company NameClubdouble Limited
Company StatusDissolved
Company Number00182188
CategoryPrivate Limited Company
Incorporation Date31 May 1922(98 years, 4 months ago)
Dissolution Date13 May 2008 (12 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameI M Directors Limited (Corporation)
StatusClosed
Appointed01 October 1997(75 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 13 May 2008)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(82 years after company formation)
Appointment Duration3 years, 11 months (closed 13 May 2008)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(70 years after company formation)
Appointment Duration11 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameClaire Louise Haigh
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(70 years after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleSecretary
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Secretary NameClaire Louise Haigh
NationalityBritish
StatusResigned
Appointed31 May 1992(70 years after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(70 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NameLinda Ruth Chambers
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(73 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Secretary NameLinda Ruth Chambers
NationalityBritish
StatusResigned
Appointed22 December 1995(73 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(75 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1997(75 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Location

Registered AddressBartfields Uk Limited
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Financials

Year2006
Net Worth£130,000

Accounts

Latest Accounts31 March 2006 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2007Liquidators statement of receipts and payments (5 pages)
1 December 2007Return of final meeting in a members' voluntary winding up (4 pages)
14 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 May 2007Declaration of solvency (3 pages)
14 May 2007Appointment of a voluntary liquidator (1 page)
11 May 2007Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN (1 page)
11 November 2006Accounts made up to 31 March 2006 (1 page)
7 August 2006Return made up to 31/05/06; full list of members (3 pages)
2 February 2006Accounts made up to 31 March 2005 (1 page)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 July 2005Return made up to 31/05/05; full list of members (3 pages)
21 September 2004Return made up to 31/05/04; full list of members (3 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004Secretary resigned (1 page)
15 May 2004Accounts made up to 31 March 2004 (1 page)
11 September 2003Return made up to 31/05/03; full list of members (6 pages)
18 May 2003Accounts made up to 31 March 2003 (1 page)
26 June 2002Director's particulars changed (1 page)
24 June 2002Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002Accounts made up to 31 March 2002 (1 page)
18 December 2001Return made up to 31/05/01; no change of members (5 pages)
4 December 2001Accounts made up to 31 March 2001 (1 page)
31 October 2000Accounts made up to 31 March 2000 (1 page)
24 October 2000Return made up to 31/05/00; full list of members (5 pages)
21 December 1999Accounts made up to 31 March 1999 (1 page)
16 August 1999Return made up to 31/05/99; no change of members (6 pages)
1 February 1999Accounts made up to 31 March 1998 (1 page)
23 July 1998Return made up to 31/05/98; no change of members (11 pages)
5 June 1998Director resigned (1 page)
10 May 1998New director appointed (4 pages)
10 May 1998New director appointed (4 pages)
10 May 1998New secretary appointed (2 pages)
30 January 1998Accounts made up to 31 March 1997 (1 page)
2 October 1997Return made up to 31/05/97; full list of members (10 pages)
9 July 1996Return made up to 31/05/96; full list of members (7 pages)
12 June 1996Accounts made up to 31 March 1996 (1 page)
27 October 1995Accounts made up to 31 March 1995 (2 pages)
29 June 1995Return made up to 31/05/95; full list of members (12 pages)