Company NameDouble Elephant Associates Limited
Company StatusDissolved
Company Number06719633
CategoryPrivate Limited Company
Incorporation Date9 October 2008(15 years, 6 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Anthony Parkinson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2008(same day as company formation)
RolePrint Broker
Country of ResidenceUnited Kingdom
Correspondence Address2 Southfield Way
Riddlesden
Keighley
West Yorkshire
BD20 5HU
Secretary NameMrs Jean Parkinson
StatusClosed
Appointed26 July 2011(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 12 April 2016)
RoleCompany Director
Correspondence AddressRussell Chambers 61a North Street
Keighley
West Yorkshire
BD21 3DS

Location

Registered AddressRussell Chambers
61a North Street
Keighley
West Yorkshire
BD21 3DS
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Anthony G. Parkinson
50.00%
Ordinary
1 at £1Jean Parkinson
50.00%
Ordinary

Financials

Year2014
Net Worth£1,990
Cash£2,874
Current Liabilities£757

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
2 November 2015Total exemption small company accounts made up to 31 August 2015 (9 pages)
10 December 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
16 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
(4 pages)
21 November 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
6 December 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
1 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011Registered office address changed from 52 Hospital Road Riddlesden Keighley West Yorkshire BD20 5EU United Kingdom on 18 October 2011 (1 page)
18 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
28 July 2011Appointment of Mrs Jean Parkinson as a secretary (1 page)
23 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
5 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Mr Anthony Parkinson on 11 November 2009 (2 pages)
27 August 2009Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
9 October 2008Incorporation (12 pages)