DOUGLAS & GORDON (2) LIMITED
Company is dissolved
General Information
NAME
DOUGLAS & GORDON (2) LIMITED
COMPANY NUMBER
01420429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/1979
(45 years and 7 months old)
WEBSITE
www.douglasandgordon.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/11/1994
16/07/2002
DOUGLAS & GORDON LIMITED
View all previous names
LONDON
SW6 5RX
Telephone: 02039184421
TPS: No
106 Wilton Road
London
SW1V 1DZ
Telephone: 79318200
118-120 Glenthorne Road
London
W6 0LP
Telephone: 39183600
172 Kensington Church Street
London
W8 4BN
Telephone: 35043389
190 Upper Richmond Road
London
SW15 2SH
Telephone: 39183000
21 Milner Street
London
SW3 2QD
Telephone: 86754400
22 Gloucester Road
London
SW7 4RB
Telephone: 37331723
236a Battersea Park Road
London
SW11 4ND
Telephone: 77208077
656 Fulham Road
LONDON
SW6 5RX
Telephone: 39184421
81 Nightingale Lane
London
SW12 8NX
Telephone: 35537764
O'Gorman House
37 Ixworth Place
Chelsea
London
SW3 3QH
Telephone: 70529740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS & GORDON (2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member James John Evans (920298767) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | Antony Mathew Twist (929219542) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS & GORDON (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS & GORDON (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS & GORDON (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Secretary |
Current: 11 Past: 20 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGAR FORRESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
| 57 SLOANE AVENUE LIMITED | Active - Accounts Filed | View Report |
| C.W. KELLOCK & CO. LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS & GORDON (2) LIMITED | Company is dissolved | View Report |
| EGGAR FORRESTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER INSURANCE LIMITED | Active - Accounts Filed | View Report |
| EGGAR FORRESTER SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company is dissolved | View Report |
| WILKS OFFSHORE SERVICES LIMITED | Company is dissolved | View Report |
| WILKS SHIPPING CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member James John Evans (920298767) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | Antony Mathew Twist (929219542) has left the board |
| 29/08/2022 | New Company Secretary Emily May Hawking (929944881) Appointed |
| 23/02/2022 | Nicholas John Budden (927696180) has left the board |
| 23/02/2022 | Richard David Harris (919963806) has left the board |
| 23/02/2022 | Patrick Lanigan Franco (923843242) has left the board |
| 08/02/2022 | Brian Derek Smith (928048813) has left the board |
| 08/02/2022 | Brian Derek Smith (918288499) has left the board |
| 08/02/2022 | New Company Secretary Antony Mathew Twist (929219542) Appointed |
| 08/02/2022 | New Board Member James John Evans (920298767) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Company Secretary Brian Derek Smith (928048813) Appointed |
| 08/03/2021 | New Board Member Nicholas John Budden (927696180) Appointed |
| 08/03/2021 | New Board Member Brian Derek Smith (918288499) Appointed |
| 08/03/2021 | New Board Member Richard David Harris (919963806) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Patrick Lanigan Franco (923843242) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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