DOUBLESTRUCK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6EX

Company number 02373295
Status Active
Incorporation Date 18 April 1989
Company Type Private Limited Company
Address AQA, DEVAS STREET, MANCHESTER, M15 6EX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016; Full accounts made up to 31 August 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 258 . The most likely internet sites of DOUBLESTRUCK LIMITED are www.doublestruck.co.uk, and www.doublestruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Doublestruck Limited is a Private Limited Company. The company registration number is 02373295. Doublestruck Limited has been working since 18 April 1989. The present status of the company is Active. The registered address of Doublestruck Limited is Aqa Devas Street Manchester M15 6ex. . NUNN, Darryl George is a Secretary of the company. HALL, Andrew is a Director of the company. KING LASSMAN, Laura is a Director of the company. NUNN, Darryl George is a Director of the company. Secretary COX, Robert James has been resigned. Secretary GROUT, Beverley Clare has been resigned. Secretary RAMALHO, Fernanda Mazara has been resigned. Secretary SUMNER, Anita Marie has been resigned. Secretary DURWESTON MANAGEMENT SERVICES LIMITED has been resigned. Director BIRD, Andrew John has been resigned. Director COX, Robert James has been resigned. Director GARLAND, Martine Charlotte has been resigned. Director KING LASSMAN, David has been resigned. Director PELHAM, David has been resigned. Director PODMORE, Jeremy Handsley has been resigned. Director SUMNER, Anita Marie has been resigned. Director WATTS, Ian has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
NUNN, Darryl George
Appointed Date: 05 July 2013
Director
HALL, Andrew
Appointed Date: 26 May 2011
69 years old
Director
KING LASSMAN, Laura

69 years old
Director
NUNN, Darryl George
Appointed Date: 05 July 2013
64 years old

Resigned Directors

Secretary
COX, Robert James
Resigned: 05 July 2013
Appointed Date: 26 May 2011
Secretary
GROUT, Beverley Clare
Resigned: 01 February 2005
Appointed Date: 12 May 2004
Secretary
RAMALHO, Fernanda Mazara
Resigned: 30 June 2007
Appointed Date: 01 February 2005
Secretary
SUMNER, Anita Marie
Resigned: 12 May 2004
Secretary
DURWESTON MANAGEMENT SERVICES LIMITED
Resigned: 26 May 2011
Appointed Date: 30 June 2007
Director
BIRD, Andrew John
Resigned: 19 April 2012
Appointed Date: 26 May 2011
72 years old
Director
COX, Robert James
Resigned: 05 July 2013
Appointed Date: 26 May 2011
75 years old
Director
GARLAND, Martine Charlotte
Resigned: 14 June 2016
Appointed Date: 21 November 2011
59 years old
Director
KING LASSMAN, David
Resigned: 11 November 2004
61 years old
Director
PELHAM, David
Resigned: 11 November 2004
78 years old
Director
PODMORE, Jeremy Handsley
Resigned: 31 May 2015
Appointed Date: 01 January 1994
72 years old
Director
SUMNER, Anita Marie
Resigned: 11 November 2004
62 years old
Director
WATTS, Ian
Resigned: 12 May 2004
66 years old

DOUBLESTRUCK LIMITED Events

15 Jun 2016
Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016
11 May 2016
Full accounts made up to 31 August 2015
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 258
28 Oct 2015
Termination of appointment of Jeremy Handsley Podmore as a director on 31 May 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 258
...
... and 121 more events
18 Jul 1989
Registered office changed on 18/07/89 from: regis house 134 percival road enfield middlesex EN1 1QU
18 Jul 1989
Secretary resigned;new secretary appointed
04 Jul 1989
Memorandum and Articles of Association
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1989
Incorporation

DOUBLESTRUCK LIMITED Charges

21 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 4 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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