| Company Name | Doubleblaze Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179738 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
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, 6 months (closed 17 July 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, 6 months (closed 17 July 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, 6 months (closed 17 July 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 | The Meadowings Yarm Cleveland Ts15 |
| Secretary Name | Theresa Eastwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Meadowings Yarm Cleveland Ts15 |
| 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
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (21 pages) |
| 8 March 2005 | Return made up to 05/03/05; full list of members (8 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 11 February 2005 | Declaration of assistance for shares acquisition (5 pages) |
| 19 January 2005 | Resolutions
|
| 17 January 2005 | New secretary appointed;new director appointed (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | New director appointed (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (21 pages) |
| 26 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 9 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (9 pages) |
| 21 May 2003 | Ad 25/05/99--------- £ si 200000@1 (2 pages) |
| 20 March 2003 | Full accounts made up to 31 December 2002 (22 pages) |
| 10 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (22 pages) |
| 20 March 2002 | Return made up to 15/03/02; 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 (19 pages) |
| 19 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Resolutions
|
| 17 July 2000 | Nc inc already adjusted 25/05/99 (1 page) |
| 22 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 30 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1999 | Resolutions
|
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 30 June 1997 (19 pages) |
| 20 March 1997 | Return made up to 28/03/97; 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) |
| 28 July 1996 | Ad 26/06/96--------- £ si 23773@1 (2 pages) |
| 28 July 1996 | Statement of affairs (2 pages) |
| 16 July 1996 | Ad 26/06/96--------- £ si 23773@1=23773 £ ic 2/23775 (2 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 15 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 31 corsham street london N1 6DR (1 page) |
| 28 March 1996 | Incorporation (18 pages) |