Company NameDouble Three Limited
Company StatusDissolved
Company Number02237392
CategoryPrivate Limited Company
Incorporation Date29 March 1988(36 years, 1 month ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTheodore Rubin
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1991(3 years, 5 months after company formation)
Appointment Duration17 years, 8 months (closed 26 May 2009)
RoleArchitect
Correspondence AddressJinkes Farm
Warminghurst
Pulborough
West Sussex
RH20 3AN
Secretary NameJacqueline Rubin
NationalityBritish
StatusClosed
Appointed10 September 1991(3 years, 5 months after company formation)
Appointment Duration17 years, 8 months (closed 26 May 2009)
RoleCompany Director
Correspondence AddressJinkes Farm
Warminghurst
Pulborough
West Sussex
RH20 3AN
Director NameRalph Bacon
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(3 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleBuilder
Correspondence Address53 Rye Road
Hoddesdon
Hertfordshire
EN11 0JE

Location

Registered Address2 Fauna Close
Stanmore
Middlesex
HA7 4PX
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£974
Cash£974

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2008Application for striking-off (1 page)
27 December 2007Return made up to 10/09/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006Return made up to 10/09/06; full list of members (6 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005Return made up to 10/09/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
(6 pages)
23 September 2005Registered office changed on 23/09/05 from: jinkes farm muttons lane warminghurst ashington w sussex RH20 3AL (1 page)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004Return made up to 10/09/04; full list of members (6 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 November 2003Return made up to 10/09/03; full list of members (6 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 October 2002Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 October 2001Return made up to 10/09/00; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000Return made up to 10/09/99; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998Return made up to 10/09/98; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997Return made up to 10/09/97; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
2 October 1996Return made up to 10/09/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 31 March 1995 (4 pages)
25 April 1996Return made up to 10/09/95; full list of members (6 pages)
28 March 1995Accounts for a small company made up to 31 March 1994 (4 pages)