Company NameDesign And Display Leisure Limited
Company StatusDissolved
Company Number00971705
CategoryPrivate Limited Company
Incorporation Date5 February 1970(52 years, 4 months ago)
Dissolution Date20 December 2005 (16 years, 5 months ago)
Previous NameGroup Designers International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger James Egerickx
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1992(22 years, 8 months after company formation)
Appointment Duration13 years, 2 months (closed 20 December 2005)
RoleDesigner
Correspondence Address64 Eccleston Square Mews
London
SW1V 1QN
Secretary NameRoger James Egerickx
NationalityBritish
StatusClosed
Appointed12 October 1992(22 years, 8 months after company formation)
Appointment Duration13 years, 2 months (closed 20 December 2005)
RoleDesigner
Correspondence Address64 Eccleston Square Mews
London
SW1V 1QN
Director NameRichard Kiss
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2001(31 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 20 December 2005)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address61 High Street
Bletchingley
Redhill
Surrey
RH1 4PB
Director NameMr Terence James Chilvers
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(22 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 June 2000)
RoleDesigner
Correspondence Address75 The Drive
Isleworth
Middlesex
TW7 4AA

Location

Registered AddressDunstable Studios
Dunstable Road
Richmond
Surrey
TW9 1HH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2003 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
25 July 2005Application for striking-off (1 page)
7 March 2005Company name changed group designers international li mited\certificate issued on 07/03/05 (2 pages)
5 October 2004Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
17 October 2003Return made up to 29/09/03; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 30 April 2003 (2 pages)
24 December 2002Total exemption full accounts made up to 30 April 2002 (2 pages)
18 October 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 2002Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001Return made up to 29/09/01; full list of members (6 pages)
11 July 2001New director appointed (2 pages)
18 June 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 September 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 July 2000Director resigned (1 page)
4 October 1999Return made up to 29/09/99; full list of members (6 pages)
26 August 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
26 October 1998Accounts for a dormant company made up to 30 April 1998 (6 pages)
26 October 1998Location of register of members (1 page)
26 October 1998Location of debenture register (1 page)
26 October 1998Return made up to 29/09/98; no change of members (5 pages)
7 October 1997Return made up to 29/09/97; no change of members (5 pages)
5 June 1997Accounts for a dormant company made up to 30 April 1997 (6 pages)
29 October 1996Return made up to 01/10/96; full list of members (7 pages)
17 May 1996Accounts for a dormant company made up to 30 April 1996 (6 pages)
27 October 1995Accounts for a dormant company made up to 30 April 1995 (7 pages)