TELEGRAPH DOUBLECLICK LIMITED

Overview

Company Name	TELEGRAPH DOUBLECLICK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03434861
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEGRAPH DOUBLECLICK LIMITED?

(7499) /

Where is TELEGRAPH DOUBLECLICK LIMITED located?

Registered Office Address	111 Buckingham Palace Road London SW1W 0DT
Undeliverable Registered Office Address	No

What were the previous names of TELEGRAPH DOUBLECLICK LIMITED?

Previous Company Names
Company Name	From	Until
TELEGRAPH MEDIA GROUP LIMITED	May 16, 2006	May 16, 2006
DOUBLECLICK (UK) LIMITED	Sep 16, 1997	Sep 16, 1997

What are the latest accounts for TELEGRAPH DOUBLECLICK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TELEGRAPH DOUBLECLICK LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2009

Application to strike the company off the register

3 pages

DS01

Jul 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 29, 2008

legacy

1 pages

288c

Sep 29, 2008

legacy

1 pages

288c

Sep 29, 2008

legacy

3 pages

363a

Nov 27, 2007

legacy

6 pages

363s

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Nov 03, 2006

legacy

1 pages

287

Nov 01, 2006

Memorandum and Articles of Association

11 pages

Nov 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 25/10/06	RES13

Oct 25, 2006

Certificate of change of name

Company name changed telegraph media group LIMITED\certificate issued on 25/10/06

2 pages

CERTNM

Oct 16, 2006

legacy

6 pages

363s

May 23, 2006

Memorandum and Articles of Association

11 pages

May 22, 2006

Accounts made up to Dec 31, 2005

5 pages

May 16, 2006

Certificate of change of name

Company name changed doubleclick (uk) LIMITED\certificate issued on 16/05/06

2 pages

CERTNM

Nov 04, 2005

Accounts made up to Dec 31, 2004

5 pages

Oct 04, 2005

legacy

6 pages

363s

Sep 20, 2005

legacy

2 pages

288a

Sep 20, 2005

legacy

1 pages

288b

Feb 01, 2005

legacy

1 pages

288b

Feb 01, 2005

legacy

1 pages

288b

Oct 08, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of TELEGRAPH DOUBLECLICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TELEGRAPH SECRETARIAL SERVICES LIMITED Buckingham Palace Road SW1W 0DT London 111 England	Aug 20, 2005		Secretary	Buckingham Palace Road SW1W 0DT London 111 England					107712870004
TELEGRAPH COMPANY DIRECTOR LIMITED Buckingham Palace Road SW1W 0DT London 111 England	Jul 30, 2004		Director	Buckingham Palace Road SW1W 0DT London 111 England					99460570003
DAVIES, Alan John 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent	Apr 03, 1998	Jul 16, 2003	Secretary	5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent		British		Accountant	43528130002
GRIFFITHS, Sally Jane 83 Brian Avenue CR2 9NJ South Croydon Surrey	Jul 17, 2003	Aug 19, 2005	Secretary	83 Brian Avenue CR2 9NJ South Croydon Surrey		British		Chartered Secretary	91601070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 1997	Apr 03, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, Alan John 5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent	Apr 03, 1998	Jul 16, 2003	Director	5 Uplands Way Riverhead TN13 3BN Sevenoaks Kent		British	1943-7	Accountant	43528130002
GRIFFITHS, Sally Jane 83 Brian Avenue CR2 9NJ South Croydon Surrey	Jul 17, 2003	Jan 17, 2005	Director	83 Brian Avenue CR2 9NJ South Croydon Surrey		British	1953-2	Chartered Secretary	91601070001
HAYES, Paul Stephen 49 Shelgate Road Battersea SW11 1BA London	Apr 03, 1998	Oct 19, 2000	Director	49 Shelgate Road Battersea SW11 1BA London		British	1962-1	Company Director	57799180001
O'DONNELL KEENAN, Niamh 142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Oct 20, 2000	Jan 17, 2005	Director	142 Hampstead Way Hampstead Garden Suburb NW11 7XH London	Great Britain	Irish	1956-11	Accountant	57325730001
RUSSELL, Hilary Susan 26 Thorndean Street Earlsfield SW18 4HE London	Mar 23, 2001	May 05, 2004	Director	26 Thorndean Street Earlsfield SW18 4HE London		British	1971-10	Accountant	75204760003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 16, 1997	Apr 03, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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