Design Study Limited

Company Name	Design Study Limited
Company Status	Dissolved
Company Number	01239653
Category	Private Limited Company
Incorporation Date	7 January 1976(48 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Gillian Holly Craft Hallson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(24 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 March 2021)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	45 Downs Court Road Purley Surrey CR8 1BF

Director Name	Bernard Victor Blakemore
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2000)
Role	Graphic Designer
Correspondence Address	195 Sevenoaks Road Orpington Kent BR6 6JS

Director Name	Freda Mary Blakemore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 July 2000)
Role	Secretary
Correspondence Address	195 Sevenoaks Road Orpington Kent BR6 6JS

Director Name	Mrs Marilyn Blakemore
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1992)
Role	Secretary
Correspondence Address	East Hall Mundford Norfolk IP26 5HQ

Director Name	Mr Philip Rodney Blakemore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1992)
Role	Graphic Designer
Correspondence Address	East Hall Mundford Norfolk IP26 5HQ

Secretary Name	Freda Mary Blakemore
Nationality	British
Status	Resigned
Appointed	22 March 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	195 Sevenoaks Road Orpington Kent BR6 6JS

Secretary Name	Christopher Robin Daniel Groom
Nationality	British
Status	Resigned
Appointed	10 July 2000(24 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 November 2015)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 Glenn Avenue Purley Surrey CR8 2AJ

Director Name	Christopher Robin Daniel Groom
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(24 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 November 2015)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	3 Glenn Avenue Purley Surrey CR8 2AJ

Contact

Website	design-study.co.uk

Location

Registered Address	First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

500 at £1	Mr C. Groom 50.00% Ordinary
500 at £1	Mrs G. Hallson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,975
Cash	£12,185
Current Liabilities	£20,571

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 April 1991	Delivered on: 13 May 1991 Persons entitled: Marilyn Gaye Blakemore Philip Rodney Blakemore Classification: Debenture Secured details: Â£23,000. Particulars: Floating charge over the undertaking and assets present and future. Outstanding
13 April 1987	Delivered on: 13 April 1987 Satisfied on: 8 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the. Undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

28 April 1991

Delivered on: 13 May 1991
Persons entitled:
Marilyn Gaye Blakemore
Philip Rodney Blakemore

Classification: Debenture
Secured details: Â£23,000.
Particulars: Floating charge over the undertaking and assets present and future.
Outstanding

13 April 1987

Delivered on: 13 April 1987
Satisfied on: 8 June 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the. Undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

16 October 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
30 March 2017	Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to First Floor, Cranfields 43 Friends Road Croydon Surrey CR0 1ED on 30 March 2017 (1 page)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page)
4 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Register(s) moved to registered office address C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT (1 page)
8 January 2016	Termination of appointment of Christopher Robin Daniel Groom as a director on 26 November 2015 (1 page)
8 January 2016	Termination of appointment of Christopher Robin Daniel Groom as a secretary on 26 November 2015 (1 page)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
24 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Christopher Robin Daniel Groom on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Christopher Robin Daniel Groom on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Gillian Holly Craft Hallson on 1 January 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Gillian Holly Craft Hallson on 1 January 2010 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 March 2007	Return made up to 22/03/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 March 2006	Return made up to 22/03/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 22/03/05; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 22/03/04; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 April 2003	Return made up to 22/03/03; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
12 April 2001	Return made up to 22/03/01; full list of members (6 pages)
26 February 2001	Registered office changed on 26/02/01 from: 195 sevenoaks road green street green orpington kent BR6 6JS (1 page)
26 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 March 1999	Return made up to 22/03/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 March 1998	Return made up to 22/03/98; no change of members (4 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Return made up to 22/03/97; full list of members (6 pages)
19 February 1997	Registered office changed on 19/02/97 from: 1 high street west wickham kent BR4 olp (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
29 March 1996	Return made up to 22/03/96; full list of members (6 pages)
31 March 1995	Return made up to 22/03/95; no change of members (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (10 pages)