Company NameDoublelarge Limited
Company StatusDissolved
Company Number02565620
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date20 June 2000 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameIwonna Gilbert-Harris
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1997(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address67 Clarence Road
Teddington
Middlesex
TW11 0BN
Director NameJulie Ker
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1997(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressHome Farm House
Burkham
Alton
Hampshire
GU34 5RS
Director NameAngela Leslie Weddell
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1997(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address2 Sheerlands
Wey Manor Road New Haw
Addlestone
Surrey
KT15 3JP
Secretary NameIwonna Gilbert-Harris
NationalityBritish
StatusClosed
Appointed22 October 1997(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address67 Clarence Road
Teddington
Middlesex
TW11 0BN
Director NameAnthony Edmund Gilbert-Harris
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 22 October 1997)
RoleAdvertising
Correspondence Address67 Clarence Road
Teddington
Middlesex
TW11 0BM
Director NamePatrick Maccarthy Ker
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1993)
RoleAdvertising
Correspondence AddressPaddock Bend Holt Lane
Bentworth
Alton
Hampshire
GU34 5LD
Secretary NameRobert James Reeves
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressThe Elms Mill Lane
Hartley Wespall
Basingstoke
Hampshire
RG27 0BQ
Director NameMichael Geoffrey Weddell
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(2 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 October 1997)
RolePublicity Consultant
Correspondence Address2 Sheerlands Wey Manor Road
New Haw
Weybridge
Surrey
KT15 3JP
Secretary NameDavid Stephen Hyams
NationalityBritish
StatusResigned
Appointed11 August 1994(3 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 October 1997)
RoleCompany Director
Correspondence Address2 Vine Cottages
191 Petersham Road Ham
Richmond Upon Thames
Surrey
TW10 7AW
Director NameMr Patrick Maccarthy Ker
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 October 1997)
RoleAdvertising Agency Director
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm House
Burkham
Alton
Hampshire
GU34 5RS
Secretary NameClaywood Financial Services Ltd (Corporation)
StatusResigned
Appointed01 March 1993(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 August 1994)
Correspondence AddressFitzgerald House Willowcourt Avenue
Kenton
Harrow
Middlesex
HA3 8ES

Location

Registered AddressFitzgerald House
Willowcourt Avenue
Kenton Harrow
Middlesex
HA3 8ES
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
14 December 1999Return made up to 05/12/99; full list of members (8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
29 March 1999Return made up to 05/12/98; full list of members (6 pages)
7 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
3 February 1998Return made up to 05/12/97; full list of members (6 pages)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997New secretary appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
28 January 1997Return made up to 05/12/96; no change of members (5 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)