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DOUBLEITEM LTD

Learn more about DOUBLEITEM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB

DOUBLEITEM LTD on the map

Company type: Private Limited Company
Company number: 00392632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.19
dissolution date: 2013.04.02
last member list: 2012.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company DOUBLEITEM LTD was a Private Limited Company, registration number 00392632, established in United Kingdom on the 19. January 1945. The company was dissolved. The company was in business for 71 years and 10 months. Previous names of this company were: MOLLINGTON BANASTRE HOTEL,LIMITED(THE). The company used to be located at THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB. Business of the company DOUBLEITEM LTD by SIC and NACE code was "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.02. The latest accounts are filed up to 2011.11.24. The latest annual return was filed up to 2012.06.16. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 24/11/11
Form type: AA
Date: 2012.06.28
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.18
Form type: LATEST SOC
Document description: 18/06/12 STATEMENT OF CAPITAL;GBP 10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.21
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21/11/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.11.21
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SOLVENCY STATEMENT DATED 15/11/11
Form type: CAP-SS
Date: 2011.11.21
£2.95
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REDUCE ISSUED CAPITAL 15/11/2011
Form type: RES06
Date: 2011.11.21
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/10
Form type: AA
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 26/11/09
Form type: AA
Date: 2010.06.28
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/08
Form type: AA
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED KENNETH ARKLEY
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.21
£2.95
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COMPANY NAME CHANGED, MOLLINGTON BANASTRE HOTEL,LIMITE, D(THE), CERTIFICATE ISSUED ON 18/07/06
Form type: CERTNM
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/05
Form type: AA
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/11/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/02
Form type: AA
Date: 2003.04.13
£2.95
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AUD APPT 21/02/03
Form type: RES13
Date: 2003.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, GATTON PLACE, ST MATTHEWS ROAD, REDHILL, SURREY RH1 1TA
Form type: 287
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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AD 01/12/99---------, £ SI [email protected]=3429997, £ IC 54900/3484897
Form type: 88(2)R
Date: 2000.06.09
£2.95
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£ NC 60900/3490897, 01/12/99
Form type: 123
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1999.12.10 - 2013.04.02
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
KENNETH ARKLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 2008.06.30 - 2013.04.02
6 COOKS DRIVE CASTLE DONINGTON , DERBY
DE74 2SW, DERBYSHIRE
JULIA CAROLINE HANDS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.08 - 2013.04.02
CHURCHILL COURT 90 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
RICHARD JOHN MURRAY BONELLA (dissolve)
Secretary, 1995.10.31 - 1999.12.01
ROSE HOUSE PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
ROBERT CHAIM FELTON (dissolve)
Secretary, ACCOUNTANT, 1999.12.01 - 1999.12.10
10 WARWICK CLOSE , ABINGDON
OX14 2HN, OXFORDSHIRE
DAVID JONES (dissolve)
Secretary, 1991.06.16 - 1995.10.31
7 BRIERS CLOSE FEARNHEAD , WARRINGTON
WA2 0DN, CHESHIRE
EDWARD JESSE BLUM (dissolve)
Director, EVP-FINANCE, 1999.07.09 - 1999.12.01
63 DENTON ROAD , TWICKENHAM
TW1 2TN, MIDDLESEX
JOHN BOHLMANN (dissolve)
Director, CORPORATE COUNSEL, 1999.07.09 - 1999.12.01
4015 KIRKMEADOW LANE , DALLAS
75287, TEXAS
USA
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.09 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
JAMES DON CARREKER (dissolve)
Director, DIRECTOR & COMPANY OFFICER, 1999.07.09 - 1999.12.01
6801 BALTIMORE DALLAS 75205 , TEXAS
FOREIGN, USA
MARY LOUISE DUNNING (dissolve)
Director, OPERATIONS DIRECTOR, 1995.02.09 - 1999.12.01
FLAT 2.6 YORK CENTRAL 70 YORK WAY , LONDON
N1 9AG
ROBERT CHAIM FELTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2008.06.30
10 WARWICK CLOSE , ABINGDON
OX14 2HN, OXFORDSHIRE
MICHAEL THOMAS FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 1999.12.01 - 2001.12.06
WHIN COTTAGE ST MICHAELS DRIVE , OTFORD
TN14 5SA, KENT
ALEC GORDON WALKER HUTTON (dissolve)
Director, FARMER, 1991.06.16 - 1995.02.09
HOE FARM COLWALL , MALVERN
WR13 6EP, WORCESTERSHIRE
MICHAEL WINDER HUTTON (dissolve)
Director, MOSAICIST, 1991.06.16 - 1995.02.09
LITTLE PADDOCKS CHURCH HILL , SLINDON
BN18 0RD, WEST SUSSEX
DAVID JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.16 - 1995.10.31
7 BRIERS CLOSE FEARNHEAD , WARRINGTON
WA2 0DN, CHESHIRE
PETER JOHN MAWDSLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.16 - 1996.12.12
MOAT COTTAGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE, CHESHIRE
ANNE RAYMOND (dissolve)
Director, 1999.07.09 - 1999.12.01
9324 WATERNEW DALLAS 75218 , TEXAS
FOREIGN, USA
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 1999.12.01
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1995.02.09 - 1999.02.01
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
DENNIS RAYMOND WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.16 - 1995.02.09
REDSCAR 64 WESTBOURNE ROAD , SOUTHPORT
PR8 2JB, MERSEYSIDE
NIGEL GRANT WALKER (dissolve)
Director, ADVERTISING SALES MANAGER, 1991.06.16 - 1995.02.09
PENAL VERNE PENVERRICK BUDOCK WATER , FALMOUTH
TR11 5ED, CORNWALL
MICHAEL PAUL WOOLFENDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.16 - 1995.02.09
THE SPINNEY BENTY HEATH LANE WILLASTON , NESTON
CH64 1SD, CHESHIRE

Companies near to DOUBLEITEM LTD

Information about the Private Limited Company DOUBLEITEM LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data