Double Bay Services Limited

02894092

Company Name	Double Bay Services Limited
Company Status	Dissolved
Company Number	02894092
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 2 months ago)
Dissolution Date	12 August 1997 (26 years, 8 months ago)
Previous Name	Ge.Ar.Co. Gemana Architectural Consulting Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Mr Pier Luigi Sterzi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	07 April 1994(2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 August 1997)
Role	Manager
Correspondence Address	Via Monte Carmen 12 6900 Lugano Switzerland Foreign

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	02 February 1994(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor 13 New Burlington Street London W1X 1FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
7 January 1997	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
6 September 1996	Director resigned (1 page)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Accounts made up to 31 December 1994 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

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