Double Family Properties Limited

Company Name	Double Family Properties Limited
Company Status	Dissolved
Company Number	00843253
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Randolph Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(44 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 October 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(44 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 October 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Director Name	Mr Esmond Fredrick Double
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1995)
Role	Retired
Correspondence Address	43 Park Lodge Dyke Road Hove Sussex BN3 6NF

Director Name	Mr Norman Dale Double
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(26 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 March 2008)
Role	Retired
Correspondence Address	Dean House 67 Sea Lane East Preston West Sussex BN16 1NB

Secretary Name	John Evelyn Clarke
Nationality	British
Status	Resigned
Appointed	23 October 1991(26 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Shepherd Place 8a Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Michael Dale Double
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(27 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2009)
Role	Import Director
Correspondence Address	PO Box 350 Pyrmont 2009 New South Wales Australia

Secretary Name	Mr Robert James Webster
Nationality	British
Status	Resigned
Appointed	31 October 2001(36 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	David Anthony Double
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(43 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2009)
Role	Solicitor
Correspondence Address	53b Route De Celigny Celigny Ch 1298 Switzerland

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,500
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
6 June 2012	Application to strike the company off the register (3 pages)
6 June 2012	Application to strike the company off the register (3 pages)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 500 (6 pages)
21 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 500 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Statement of company's objects (2 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
1 September 2009	Registered office changed on 01/09/2009 from acorn house 33 churchfield road acton london W3 6AY (1 page)
1 September 2009	Location of register of members (non legible) (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from acorn house 33 churchfield road acton london W3 6AY (1 page)
1 September 2009	Location of register of members (non legible) (2 pages)
4 April 2009	Director appointed hormoz verahramian (1 page)
4 April 2009	Director appointed mark randolph dyer (1 page)
4 April 2009	Appointment Terminated Director michael double (1 page)
4 April 2009	Appointment terminated director michael double (1 page)
4 April 2009	Director appointed mark randolph dyer (1 page)
4 April 2009	Appointment terminated secretary robert webster (1 page)
4 April 2009	Appointment Terminated Director david double (1 page)
4 April 2009	Appointment Terminated Secretary robert webster (1 page)
4 April 2009	Appointment terminated director david double (1 page)
4 April 2009	Director appointed hormoz verahramian (1 page)
11 November 2008	Return made up to 23/10/08; full list of members (5 pages)
11 November 2008	Return made up to 23/10/08; full list of members (5 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 May 2008	Director's Change of Particulars / michael double / 21/05/2008 / Street was: suite 316, now: po box 350; Area was: 214 harris street, now: ; Post Town was: pyrmont 2009 new south wales, now: pyrmont 2009; Region was: , now: new south wales (1 page)
29 May 2008	Director's change of particulars / michael double / 21/05/2008 (1 page)
17 April 2008	Director appointed david anthony double (2 pages)
17 April 2008	Director appointed david anthony double (2 pages)
16 April 2008	Appointment terminated director norman double (1 page)
16 April 2008	Appointment Terminated Director norman double (1 page)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 November 2007	Return made up to 23/10/07; no change of members (7 pages)
20 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 November 2006	Return made up to 23/10/06; full list of members (8 pages)
11 November 2006	Return made up to 23/10/06; full list of members (8 pages)
11 July 2006	Registered office changed on 11/07/06 from: double lodge 72 southampton street bradford BD3 0HN (1 page)
11 July 2006	Registered office changed on 11/07/06 from: double lodge 72 southampton street bradford BD3 0HN (1 page)
20 January 2006	Registered office changed on 20/01/06 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
20 January 2006	Registered office changed on 20/01/06 from: acorn house 33 churchfield road acton london W3 6AY (1 page)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 November 2005	Return made up to 23/10/05; full list of members (8 pages)
14 November 2005	Return made up to 23/10/05; full list of members (8 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Return made up to 23/10/03; full list of members (8 pages)
14 January 2004	Return made up to 23/10/03; full list of members (8 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 November 2002	Return made up to 23/10/02; full list of members (8 pages)
24 December 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 23/10/01; full list of members (7 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 November 2000	Return made up to 23/10/00; full list of members (6 pages)
28 November 2000	Return made up to 23/10/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 March 2000	Location of register of members (1 page)
22 March 2000	Return made up to 23/10/99; full list of members (5 pages)
22 March 2000	Return made up to 23/10/99; full list of members (5 pages)
22 March 2000	Location of register of members (1 page)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
24 January 1999	Return made up to 23/10/98; full list of members (5 pages)
24 January 1999	Return made up to 23/10/98; full list of members (5 pages)
21 January 1999	Secretary's particulars changed (1 page)
21 January 1999	Secretary's particulars changed (1 page)
21 October 1998	Full accounts made up to 31 March 1998 (11 pages)
21 October 1998	Full accounts made up to 31 March 1998 (11 pages)
22 December 1997	Return made up to 23/10/97; full list of members (6 pages)
22 December 1997	Return made up to 23/10/97; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
16 December 1997	Full accounts made up to 31 March 1997 (11 pages)
26 November 1996	Return made up to 23/10/96; full list of members (6 pages)
26 November 1996	Return made up to 23/10/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
16 August 1996	Registered office changed on 16/08/96 from: lloyds bank chambers 310/312 chiswick high road london W4 1NR (1 page)
16 August 1996	Registered office changed on 16/08/96 from: lloyds bank chambers 310/312 chiswick high road london W4 1NR (1 page)
25 October 1995	Return made up to 23/10/95; full list of members (14 pages)
25 October 1995	Return made up to 23/10/95; full list of members (7 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 October 1986	Full accounts made up to 31 March 1986 (10 pages)
14 October 1986	Full accounts made up to 31 March 1986 (10 pages)
29 March 1965	Incorporation (21 pages)
29 March 1965	Incorporation (21 pages)

Double Family Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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