| Company Name | John Douglas Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810870 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Douglas |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Kingsdowne 27 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD |
| Secretary Name | Joan Anne Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsdowne 27 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,325 |
| Cash | £15,271 |
| Current Liabilities | £6,007 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2005 | Application for striking-off (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 8 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 May 2001 | Return made up to 20/04/01; full list of members
|
| 20 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 26 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 27 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 August 1998 | Ad 29/06/98--------- £ si 11@1=11 £ ic 100/111 (2 pages) |
| 24 April 1998 | Return made up to 20/04/98; full list of members (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 February 1998 | Ad 07/01/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 5 February 1998 | Ad 07/01/98--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 5 February 1998 | Resolutions
|
| 7 May 1997 | Return made up to 20/04/97; full list of members (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 26 April 1995 | Return made up to 20/04/95; full list of members (12 pages) |