Doubleblaze Manufacturing Limited

Company Name	Doubleblaze Manufacturing Limited
Company Status	Dissolved
Company Number	03179735
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham Christopher Jenney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Grindstone Crook Danby Wiske Road Northallerton North Yorkshire DL6 2NT

Director Name	Mrs Lisa Victoria Tyler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT

Secretary Name	Mrs Lisa Victoria Tyler
Nationality	British
Status	Closed
Appointed	23 December 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT

Director Name	David Eastwood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 The Meadowings Yarm Cleveland TS15 9QR

Director Name	Theresa Eastwood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 The Meadowings Yarm Cleveland TS15 9QR

Secretary Name	Theresa Eastwood
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 The Meadowings Yarm Cleveland TS15 9QR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Pennine Road North Tees Industrial Estate Portrack Stockton On Tees Cleveland TS18 2RJ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 February 2005	Declaration of assistance for shares acquisition (4 pages)
16 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 February 2005	Declaration of assistance for shares acquisition (4 pages)
19 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2005	Secretary resigned;director resigned (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed;new director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 April 2004	Return made up to 26/02/04; full list of members (7 pages)
3 February 2004	Particulars of mortgage/charge (9 pages)
20 March 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	Return made up to 26/02/03; full list of members (7 pages)
24 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
22 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
11 July 2001	Full accounts made up to 30 June 2000 (14 pages)
15 March 2001	Return made up to 10/03/01; full list of members (6 pages)
25 April 2000	Return made up to 17/03/00; full list of members (6 pages)
15 April 2000	Full accounts made up to 30 June 1999 (13 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 September 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
10 March 1999	Return made up to 17/03/99; no change of members (4 pages)
11 June 1998	Return made up to 17/03/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 June 1997 (14 pages)
20 March 1997	Return made up to 17/03/97; full list of members (6 pages)
27 November 1996	Accounting reference date notified as 30/06 (1 page)
27 August 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 31 corsham street london N1 6DR (1 page)
15 April 1996	New secretary appointed;new director appointed (2 pages)
28 March 1996	Incorporation (18 pages)

Doubleblaze Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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