| Company Name | Double L Contracts Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726653 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Daniel Charles Brotherton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2010(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Rectory Road Grays Essex RM17 6AA |
| Director Name | Mr Kevin Stanley Pogson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2010(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wootton Close Hornchurch Essex RM11 2JU |
| Director Name | Leonard Frederick Bird |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elm Drive Rayleigh Essex SS6 8AB |
| Director Name | Leslie George Smith |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Douglas Drive Wickford Essex SS12 9HJ |
| Secretary Name | Leonard Frederick Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elm Drive Rayleigh Essex SS6 8AB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Yard No1 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Leonard Frederick Bird 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie George Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-03-05
|
| 28 October 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
| 28 October 2010 | Termination of appointment of Leslie Smith as a director (1 page) |
| 22 October 2010 | Appointment of Mr Kevin Stanley Pogson as a director (2 pages) |
| 22 October 2010 | Appointment of Mr Daniel Charles Brotherton as a director (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 October 2010 | Appointment of Mr Kevin Stanley Pogson as a director (2 pages) |
| 22 October 2010 | Appointment of Mr Daniel Charles Brotherton as a director (2 pages) |
| 8 October 2010 | Termination of appointment of Leonard Bird as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Leonard Bird as a secretary (1 page) |
| 8 October 2010 | Termination of appointment of Leonard Bird as a director (1 page) |
| 8 October 2010 | Termination of appointment of Leonard Bird as a director (1 page) |
| 8 March 2010 | Director's details changed for Leonard Frederick Bird on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Leonard Frederick Bird on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Leslie George Smith on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Leslie George Smith on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Leslie George Smith on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Leonard Frederick Bird on 8 March 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 5 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 7 March 2008 | Director and secretary's change of particulars / leonard bird / 07/03/2008 (1 page) |
| 7 March 2008 | Director and Secretary's Change of Particulars / leonard bird / 07/03/2008 / HouseName/Number was: , now: 7; Street was: 2 the knowle, now: elm drive; Post Town was: basildon, now: rayleigh; Post Code was: SS16 4BP, now: SS6 8AB (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 4 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 04/03/05; full list of members
|
| 23 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 10 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 23 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 March 2002 | Return made up to 04/03/02; no change of members (6 pages) |
| 5 March 2002 | Return made up to 04/03/02; no change of members (6 pages) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 February 2002 | Accounts made up to 31 March 2001 (1 page) |
| 12 March 2001 | Return made up to 04/03/01; no change of members (6 pages) |
| 12 March 2001 | Return made up to 04/03/01; no change of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 May 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 04/03/00; full list of members
|
| 23 April 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Incorporation (21 pages) |