DOUBLE WOOD RECORDS LIMITED

DOUBLE WOOD RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDOUBLE WOOD RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05204350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBLE WOOD RECORDS LIMITED?

    • (2215) /

    Where is DOUBLE WOOD RECORDS LIMITED located?

    Registered Office Address
    Ashcombe House, Brighton Road
    Lewes
    BN7 3JR East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUBLE WOOD RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODBURN PUBLISHING LIMITEDAug 12, 2004Aug 12, 2004

    What are the latest accounts for DOUBLE WOOD RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for DOUBLE WOOD RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed woodburn publishing LIMITED\certificate issued on 19/09/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of DOUBLE WOOD RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODBURN, Anthony
    Ashcombe House
    Brighton Road
    BN7 3JR Lewes
    East Sussex
    Secretary
    Ashcombe House
    Brighton Road
    BN7 3JR Lewes
    East Sussex
    British3721170002
    WOODBURN, Timothy Paul
    Ashcombe House
    Brighton Road
    BN7 3JR Lewes
    East Sussex
    Director
    Ashcombe House
    Brighton Road
    BN7 3JR Lewes
    East Sussex
    AustraliaBritishActor Producer Singer69484710001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    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.
    • license: CC0