DOUBLEDOT LIMITED
BRISTOL

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Company number 02534592
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 16 Queen Square Bristol BS1 4NT on 6 May 2016. The most likely internet sites of DOUBLEDOT LIMITED are www.doubledot.co.uk, and www.doubledot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Doubledot Limited is a Private Limited Company. The company registration number is 02534592. Doubledot Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Doubledot Limited is 16 Queen Square Bristol United Kingdom Bs1 4nt. . BROTHERS, Mary Pauline is a Secretary of the company. BROTHERS, Anthony Stewart is a Director of the company. Secretary WILSON, Andrew Christopher has been resigned. Director LEE, Michael has been resigned. Director LYCETT, Mike has been resigned. Director WELLER, Lorraine has been resigned. Director WILSON, Andrew Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROTHERS, Mary Pauline
Appointed Date: 04 August 1993
Director
BROTHERS, Anthony Stewart
Appointed Date: 04 August 1993
73 years old

Resigned Directors

Secretary
WILSON, Andrew Christopher
Resigned: 04 August 1993
Director
LEE, Michael
Resigned: 04 August 1993
Appointed Date: 11 February 1992
70 years old
Director
LYCETT, Mike
Resigned: 11 February 1992
63 years old
Director
WELLER, Lorraine
Resigned: 11 February 1992
76 years old
Director
WILSON, Andrew Christopher
Resigned: 04 August 1993
Appointed Date: 11 February 1992
72 years old

Persons With Significant Control

Anthony Stewart Brothers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Pauline Brothers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLEDOT LIMITED Events

26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 16 Queen Square Bristol BS1 4NT on 6 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,000
...
... and 80 more events
10 Sep 1990
Memorandum and Articles of Association
10 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1990
£ nc 1000/3000 03/09/90
24 Aug 1990
Incorporation

DOUBLEDOT LIMITED Charges

15 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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