Double Carbon Batteries Limited

Company Name	Double Carbon Batteries Limited
Company Status	Dissolved
Company Number	05612347
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Tamzell Limited

Business Activity

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

Directors

Director Name	Mr Sebastian Arden Saville
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Hadley Street London NW1 8TA

Secretary Name	Sarah Andersen
Nationality	Australian
Status	Closed
Appointed	01 September 2006(10 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	3 Roseberry Road London N10 2LE

Director Name	Tara Jane Newbery
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	15 Westbury Drive Brentwood Essex CM14 4JZ

Secretary Name	Tara Jane Newbery
Nationality	British
Status	Resigned
Appointed	11 November 2005(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 22 August 2006)
Role	Solicitor
Correspondence Address	15 Westbury Drive Brentwood Essex CM14 4JZ

Director Name	Mr Alberto Manuel Gil
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 May 2006)
Role	Accountant
Correspondence Address	29a Hilltop Road Whyteleafe Surrey CR3 0DF

Secretary Name	Mr Sebastian Arden Saville
Nationality	British
Status	Resigned
Appointed	22 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Hadley Street London NW1 8TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
8 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
14 December 2009	Director's details changed for Sebastian Arden Saville on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Sebastian Arden Saville on 3 November 2009 (2 pages)
14 December 2009	Director's details changed for Sebastian Arden Saville on 3 November 2009 (2 pages)
14 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1,000 (4 pages)
14 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1,000 (4 pages)
14 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 1,000 (4 pages)
27 July 2009	Accounts made up to 30 November 2008 (6 pages)
27 July 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
10 December 2008	Return made up to 04/11/08; full list of members (3 pages)
10 December 2008	Return made up to 04/11/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from russell bedford house city torum 250 city road london EC1V 2QQ (1 page)
10 December 2008	Registered office changed on 10/12/2008 from russell bedford house city torum 250 city road london EC1V 2QQ (1 page)
19 June 2008	Accounts made up to 30 November 2007 (6 pages)
19 June 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
10 April 2008	Return made up to 04/11/07; full list of members (3 pages)
10 April 2008	Secretary's Change of Particulars / sarah anderson / 03/11/2007 / Surname was: anderson, now: andersen; HouseName/Number was: , now: 3; Street was: 3 rosebery road, now: rosebery road (1 page)
10 April 2008	Return made up to 04/11/07; full list of members (3 pages)
10 April 2008	Secretary's change of particulars / sarah anderson / 03/11/2007 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 36-38 westbourne grove newton road london W2 5SH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 36-38 westbourne grove newton road london W2 5SH (1 page)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 January 2007	Return made up to 04/11/06; full list of members (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 04/11/06; full list of members (2 pages)
23 January 2007	Secretary resigned (1 page)
17 January 2007	Registered office changed on 17/01/07 from: c/o arc fund management 22 lovat lane london EC3R 8EB (1 page)
17 January 2007	Registered office changed on 17/01/07 from: c/o arc fund management 22 lovat lane london EC3R 8EB (1 page)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 January 2006	Memorandum and Articles of Association (15 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Memorandum and Articles of Association (15 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ (1 page)
21 November 2005	Company name changed tamzell LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed tamzell LIMITED\certificate issued on 21/11/05 (2 pages)
4 November 2005	Incorporation (18 pages)
4 November 2005	Incorporation (18 pages)

Double Carbon Batteries Limited

Business Activity

Directors

Location

Accounts

Filing History

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