Double D Limited

02923465

Company Name	Double D Limited
Company Status	Dissolved
Company Number	02923465
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)
Previous Name	IMCO (0994) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Derek Webb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 24 November 1998)
Role	Market Trader
Correspondence Address	51 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UJ

Secretary Name	Derek Webb
Nationality	British
Status	Closed
Appointed	21 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 24 November 1998)
Role	Market Trader
Correspondence Address	51 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UJ

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Derek Ewers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Wilsic Road Tickhill Doncaster South Yorkshire DN11 9LF

Director Name	Terence Lee Clare
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	6 Conrad Drive Lillyhall Meadows Maltby Rotherham S66 8RS

Location

Registered Address	Unit 18 Nightingale Court Nightingale Road Rotherham S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 1998	Application for striking-off (1 page)
8 April 1998	Director resigned (1 page)
22 May 1997	Return made up to 27/04/97; no change of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date extended from 30/09/96 to 30/11/96 (1 page)
12 August 1996	Ad 22/07/96--------- Â£ si 45000@1=45000 Â£ ic 15100/60100 (2 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 May 1996	Return made up to 27/04/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 September 1995 (15 pages)
25 February 1996	Registered office changed on 25/02/96 from: 31 wilsic road tickhill doncaster DN11 9LF (1 page)
15 December 1995	Ad 11/12/95--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
15 December 1995	Â£ nc 100/15100 11/12/95 (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 May 1995	Return made up to 27/04/95; full list of members (6 pages)

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