| Company Name | Doublepace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252045 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Sheron Fiona Craven |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 February 2000) |
| Role | Import/Export |
| Correspondence Address | 17 Pleasance Way New Milton Hampshire BH25 6TD |
| Director Name | Jane Elizabeth Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 February 2000) |
| Role | Administrator |
| Correspondence Address | 14 Landscape Groves Mont Cochon St Helier Jersey Channel Islands JE2 3JU |
| Director Name | Rebecca Louise Craven |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1999(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 17 Pleasance Way New Milton Hampshire BH25 6TD |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 February 2000) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 1999 | Application for striking-off (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 25 September 1998 | Return made up to 19/09/98; no change of members
|
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 30 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 19 September 1996 | Incorporation (9 pages) |