Company NameDouble Vision. Com Limited
Company StatusDissolved
Company Number03639336
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 6 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Friend
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1998(same day as company formation)
RoleComputer Programmer
Correspondence AddressChivers Lodge
Chivers Road
Stondon Massey
Essex
CM15 0LL
Secretary NameJames Patrick Papa
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address140 High Street
Watton On Stone
Hertfordshire
Secretary NameTeresa Friend
NationalityBritish
StatusResigned
Appointed01 May 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 September 2001)
RoleSecretary
Correspondence Address2 Thorrington Bold
Woodland Avenue, Hutton
Brentwood
Essex
CM13 1DB
Director NameCraig Robert Green
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 2002)
RoleInsurance Broker
Correspondence AddressFlat 9 Regents Court
58 Albemarle Road
Beckenham
Kent
BR3 5HR
Secretary NameMr Ivan John Whittingham
NationalityBritish
StatusResigned
Appointed24 August 2001(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address170 Dorset Road
London
SW19 3EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
17 May 2004Secretary resigned (1 page)
13 November 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 2002Return made up to 28/09/02; full list of members (6 pages)
22 August 2002Director resigned (1 page)
25 January 2002Return made up to 28/09/01; full list of members (6 pages)
18 October 2001Ad 11/10/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 September 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001Secretary resigned (1 page)
25 September 2001New director appointed (2 pages)
20 September 2001Registered office changed on 20/09/01 from: 331 city road london EC1V 1LJ (1 page)
9 May 2000Compulsory strike-off action has been discontinued (1 page)
9 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
9 May 2000New secretary appointed (2 pages)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
6 January 1999Registered office changed on 06/01/99 from: 140 high street watton at stone hertford SG14 3RZ (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New secretary appointed (2 pages)
1 October 1998Secretary resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Registered office changed on 01/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 September 1998Incorporation (7 pages)