| Company Name | Double "Oo" Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639678 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Butts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 3 The Piano Factory 36-38 Peckham Road Camberwell London SE5 8GB |
| Secretary Name | Mr Norman Douglas Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 November 2010) |
| Role | Accountant |
| Correspondence Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
| Secretary Name | Thomas Christian Menzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 13 May 2004) |
| Role | Company Director |
| Correspondence Address | 124a Shakspeare Walk London N16 8TA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Bilton |
| Built Up Area | Harrogate |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2010 | Application to strike the company off the register (3 pages) |
| 9 August 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 January 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 27 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 6 October 2008 | Secretary's change of particulars / norman thomas / 01/10/2008 (1 page) |
| 6 October 2008 | Secretary's Change of Particulars / norman thomas / 01/10/2008 / HouseName/Number was: , now: 76; Street was: 6 manor park, now: bachelor gardens; Post Town was: richmond, now: harrogate; Region was: surrey, now: north yorkshire; Post Code was: TW9 1XZ, now: HG1 3EA (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page) |
| 6 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 11 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: c/o norman thomas 6 manor park richmond surrey TW9 1XZ (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: c/o norman thomas 6 manor park richmond surrey TW9 1XZ (1 page) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 20 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 December 2004 | Return made up to 28/09/04; full list of members (2 pages) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 3 December 2004 | Return made up to 28/09/04; full list of members (2 pages) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 22 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 16 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: c/o niman & co, 12TH floor citygate house 399 eastern avenue ilford, essex IG2 6LR (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: c/o niman & co, 12TH floor citygate house 399 eastern avenue ilford, essex IG2 6LR (1 page) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 6 March 2001 | Return made up to 28/09/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/09/00; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 6 shardeloes road london SE14 6NZ (1 page) |
| 11 December 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 6 shardeloes road london SE14 6NZ (1 page) |
| 10 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Incorporation (11 pages) |