0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED

Learn more about DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 CARTER LANE, LONDON, EC4V 5EP

DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00690462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.21
dissolution date: 1997.06.10
last member list: 1996.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED was a Private Limited Company, registration number 00690462, established in United Kingdom on the 21. April 1961. The company was dissolved. The company was in business for 56 years and 3 months. Previous names of this company were: OVERSEAS PACKERS AUSTRALIA LIMITED. The company used to be located at 81 CARTER LANE, LONDON, EC4V 5EP. Business of the company DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.10. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.02. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2017.07.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.02
documents available: 1

List of company documents:

buy all documents
Find out more information about DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED. Our website makes it possible to view other available documents related to DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.11.25
£2.95
Add to cart
RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
Add to cart
COMPANY NAME CHANGED, OVERSEAS PACKERS AUSTRALIA LIMIT, ED, CERTIFICATE ISSUED ON 09/08/96
Form type: CERTNM
Date: 1996.08.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1995.10.10
£2.95
Add to cart
RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/95
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, DURRANCE HOUSE, CHRISWELL STREET, LONDON EC1Y 4UN
Form type: 287
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 191088
Form type: SRES03
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLES CLIFFORD FRANKISS (dissolve)
Secretary, ACCOUNTANT, 1996.07.12 - 1997.06.10
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
CHARLES CLIFFORD FRANKISS (dissolve)
Director, ACCOUNTANT, 1996.07.12 - 1997.06.10
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
DOUGLAS GEORGE SAVEKER (dissolve)
Director, COMPANY SECRETARY, 1993.10.02 - 1997.06.10
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1993.08.18 - 1996.07.12
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
DAVID MOLINEAUX THOMPSON (dissolve)
Secretary, 1991.10.02 - 1993.08.18
5 HAMPSHIRE DRIVE EDGBASTON , BIRMINGHAM
B15 3NY, WEST MIDLANDS
CHARLES CLIFFORD FRANKISS (dissolve)
Director, ACCOUNTANT, 1993.11.29 - 1995.10.24
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
MARCUS ANDREW JORDAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.02 - 1993.08.18
6 YEW TREE ROAD EDGBASTON , BIRMINGHAM
B15 2LX, WEST MIDLANDS
GEOFFREY MOORES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.02 - 1996.07.12
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
DAVID MOLINEAUX THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.02 - 1993.08.18
5 HAMPSHIRE DRIVE EDGBASTON , BIRMINGHAM
B15 3NY, WEST MIDLANDS

Companies near to DOUBLETAKE PHOTOGRAPHIC SERVICES ltd.

Information about the Private Limited Company DOUBLETAKE PHOTOGRAPHIC SERVICES LIMITED 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: 2016.05.27. Reload the data