| Company Name | Double D Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05846179 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Barry Davies |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 December 2017) |
| Role | Double Glazing |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chatsworth Avenue Wembley Middlesex HA9 6BE |
| Director Name | David Patrick Davies |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years (resigned 14 July 2014) |
| Role | Double Glazing Installer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chatsworth Avenue Wembley Middlesex HA9 6BE |
| Secretary Name | Rita Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years (resigned 14 July 2014) |
| Role | Company Director |
| Correspondence Address | 14 Chatsworth Avenue Wembley Middlesex HA9 6BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | doubledinstallations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 5041893 |
| Telephone region | Unknown |
Location
| Registered Address | 84 High Street London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Barry Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,262 |
| Cash | £250 |
| Current Liabilities | £15,819 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 11 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Termination of appointment of David Patrick Davies as a director on 14 July 2014 (1 page) |
| 14 July 2014 | Appointment of Mr Barry Davies as a director on 14 July 2014 (2 pages) |
| 14 July 2014 | Termination of appointment of Rita Davies as a secretary on 14 July 2014 (1 page) |
| 23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders
|
| 3 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 18 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 21 June 2010 | Director's details changed for David Patrick Davies on 14 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 20 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 16 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 84 high st harlesden london NW10 4SJ (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Incorporation (9 pages) |