Company NameResidence Suite Developments (Liverpool) Ltd.
Company StatusDissolved
Company Number04452551
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)
Previous NameDooble Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NamePaul Harris
NationalityAustralian
StatusClosed
Appointed01 September 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 19 July 2005)
RoleMerchant Banker
Correspondence AddressApt 1 & 2
36 St Georges Drive
London
SW1V 4BN
Director NameGeoffrey Gilbert Dart
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed02 July 2002(1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 September 2003)
RoleCompany Director
Correspondence Address133 Ebury Street
London
SW1W 9QU
Director NamePaul Robert Harris
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 September 2003)
RoleConsultant
Correspondence AddressFlat 4
4 St Georges Square
London
SW1V 2HP
Director NameMr John Joseph May
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Belmont Way
Camberley
Surrey
GU15 2BH
Director NameMr Paul Martyn Hughes
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(2 months, 1 week after company formation)
Appointment Duration1 year (resigned 02 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Oaks
Staplehay, Trull
Taunton
Somerset
TA3 7HB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address72a Newland Street
Witham
Essex
CM8 1AH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
5 October 2004Registered office changed on 05/10/04 from: 35-37 fitzroy street london W1T 6DX (1 page)
30 March 2004Director resigned (1 page)
5 November 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 November 2003New secretary appointed (2 pages)
10 October 2003Accounts for a dormant company made up to 31 May 2003 (7 pages)
8 October 2003Company name changed dooble LIMITED\certificate issued on 08/10/03 (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
18 August 2003Registered office changed on 18/08/03 from: 133 ebury street london SW1W 9QU (1 page)
18 August 2002New director appointed (2 pages)
23 July 2002New director appointed (8 pages)
23 July 2002New director appointed (4 pages)
23 July 2002Secretary resigned;director resigned (1 page)
23 July 2002Registered office changed on 23/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 July 2002Director resigned (1 page)
23 July 2002New director appointed (2 pages)
31 May 2002Incorporation (18 pages)