| Company Name | Double E Worms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046539 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Secretary Name | Mrs Barbara Joanna Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Moor Farm Hilton Moor Evenwood Gate Bishop Auckland County Durham DL14 9NS |
| Director Name | Mr Joseph Alexander Elliott |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 December 2011) |
| Role | Contract Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilton Moor Farm Bishop Auckland County Durham DL14 9NS |
| Director Name | Mr Joseph Louis Elliott |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | Hilton Moor Farm Evenwood Gate Bishop Auckland County Durham DL14 9NS |
| Director Name | David Andrew Etherington |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Jubilee Wood Farm Heighington Darlington County Durham DL2 2UH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Hilton Moor Evenwood Gate Bishop Auckland County Durham DL14 9NS |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Hilton |
| Ward | Barnard Castle East |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Return made up to 08/10/06; full list of members
|
| 8 December 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 26 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 08/10/03; no change of members (7 pages) |
| 26 January 2004 | Return made up to 08/10/03; no change of members (7 pages) |
| 21 October 2002 | Return made up to 08/10/02; no change of members
|
| 21 October 2002 | Return made up to 08/10/02; no change of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 20 February 2002 | Ad 03/08/00--------- £ si 999@1 (2 pages) |
| 20 February 2002 | Ad 03/08/00--------- £ si 999@1 (2 pages) |
| 20 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 03/08/01; full list of members
|
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Incorporation (15 pages) |