| Company Name | Double D Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481205 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Thomas Creed |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Maltings Way Bury St Edmunds Suffolk IP32 6EY |
| Secretary Name | Leslea Constance Creed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilltop Horringer Road Bury St. Edmunds Essex IP33 2EE |
| Director Name | Leslea Constance Creed |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilltop Horringer Road Bury St. Edmunds Essex IP33 2EE |
| Director Name | Keith Grieve |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1998(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 9 Francis Road Braintree Essex CM7 2NR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 St Peters Road Braintree Essex CM7 6AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,878 |
| Cash | £2,230 |
| Current Liabilities | £36,578 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Termination of appointment of Leslea Creed as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Leslea Creed as a director (2 pages) |
| 2 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 15/12/08; no change of members (10 pages) |
| 2 March 2009 | Director's Change of Particulars / geoffrey creed / 23/12/2008 / HouseName/Number was: , now: 23; Street was: hilltop, now: maltings way; Area was: horringer road, now: ; Post Town was: bury st. Edmunds, now: bury st edmunds; Region was: essex, now: suffolk; Post Code was: IP33 2EE, now: IP32 6EY (1 page) |
| 2 March 2009 | Director's change of particulars / geoffrey creed / 23/12/2008 (1 page) |
| 2 March 2009 | Return made up to 15/12/08; no change of members (10 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 March 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 7 March 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 21 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 15/12/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 12 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2001 | Particulars of mortgage/charge (3 pages) |
| 1 September 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 15/12/00; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 June 2000 | Ad 27/03/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Ad 27/03/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 December 1999 | Return made up to 15/12/99; full list of members
|
| 16 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 29 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 15/12/98; full list of members
|
| 19 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 July 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | Incorporation (15 pages) |