Company NameDoublebounce Limited
Company StatusDissolved
Company Number04057644
CategoryPrivate Limited Company
Incorporation Date22 August 2000 (20 years, 2 months ago)
Dissolution Date19 February 2002 (18 years, 8 months ago)

Directors

Director NameJames Barrie Hindmarch
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2002)
RoleCompany Director
Correspondence Address7 Green Lane
Spennymoor
County Durham
DL16 6HD
Director NameThomas Arthur Metcalfe
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2002)
RoleBank Official
Correspondence Address23 Tangmere
Spennymoor
County Durham
DL16 6TY
Director NamePeter William Mulcaster
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2002)
RoleRoofing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address21 Kipling Grove
Stockton On Tees
Cleveland
TS19 7QT
Secretary NameThomas Arthur Metcalfe
NationalityBritish
StatusClosed
Appointed01 September 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 5 months (closed 19 February 2002)
RoleBank Official
Correspondence Address23 Tangmere
Spennymoor
County Durham
DL16 6TY
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressBrewery Field
Durham Road
Spennymoor
County Durham
DL16 6JU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
19 September 2001Application for striking-off (1 page)
3 October 2000Memorandum and Articles of Association (10 pages)
20 September 2000Secretary resigned (1 page)
20 September 2000Director resigned (1 page)
20 September 2000New secretary appointed;new director appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000Registered office changed on 20/09/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)