| Company Name | Double Vision Creative Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899763 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Lesley Ann Tibbott |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 47 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Mr Nicholas Tibbott |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 47 High Beech Road Loughton Essex IG10 4BN |
| Secretary Name | Lesley Ann Tibbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 47 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 47 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,914 |
| Cash | £5,343 |
| Current Liabilities | £21,605 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2008 | Application for striking-off (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 3 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 February 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1999 | Incorporation (14 pages) |