| Company Name | Doubletake Photographic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690462 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1961(63 years ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
| Previous Name | Overseas Packers Australia Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas George Saveker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1993(32 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 June 1997) |
| Role | Secretary |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Charles Clifford Frankiss |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(35 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 10 June 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW |
| Secretary Name | Mr Charles Clifford Frankiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(35 years, 3 months after company formation) |
| Appointment Duration | 11 months (closed 10 June 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW |
| Director Name | Mr Marcus Andrew Jordan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 6 Yew Tree Road Edgbaston Birmingham West Midlands B15 2LX |
| Director Name | Mr David Molineaux Thompson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY |
| Secretary Name | Mr David Molineaux Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | 5 Hampshire Drive Edgbaston Birmingham West Midlands B15 3NY |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(32 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 July 1996) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1993(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 July 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Mr Charles Clifford Frankiss |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(32 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 October 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Trevelyan 14 Cranley Road Guildford Surrey GU1 2EW |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 1997 | Application for striking-off (1 page) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 71 carter lane london EC4V 5EQ (1 page) |
| 25 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 8 August 1996 | Director resigned (2 pages) |
| 8 August 1996 | Company name changed overseas packers australia limit ed\certificate issued on 09/08/96 (2 pages) |
| 8 August 1996 | New secretary appointed;new director appointed (1 page) |
| 8 August 1996 | Secretary resigned (1 page) |
| 8 August 1996 | Director resigned (1 page) |
| 3 November 1995 | Director resigned (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 71 carter lane london EC4V 5EQ (1 page) |
| 5 October 1995 | Return made up to 02/10/95; no change of members
|
| 13 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |