| Company Name | Naismith Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01579600 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1981(42 years, 9 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Navwar Productions Limited (Corporation) |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Status | Closed |
| Appointed | 19 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 11 July 2006) |
| Correspondence Address | 11 Electric Parade Ilford Essex IG3 8BY |
| Secretary Name | Navwar Productions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1998(17 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 July 2006) |
| Correspondence Address | 11 Electric Parade Ilford Essex IG3 8BY |
| Director Name | McKenzie & Mansbridge Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Closed |
| Appointed | 14 March 2004(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 July 2006) |
| Correspondence Address | 8 Harbury Dell Luton Bedfordshire LU3 3XH |
| Secretary Name | McKenzie & Mansbridge Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2004(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 July 2006) |
| Correspondence Address | 8 Harbury Dell Luton Bedfordshire LU3 3XH |
| Director Name | Mrs Phyllis Kathleen McKenzie |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 27 August 1998) |
| Role | Housewife/Widow |
| Correspondence Address | 11 Littlefield Close Tufnell Park London N19 5UD |
| Secretary Name | Mrs Phyllis Kathleen McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | 11 Littlefield Close Tufnell Park London N19 5UD |
| Director Name | Mrs Sheila Margaret Anderson |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(17 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 February 2004) |
| Role | Company Director |
| Correspondence Address | 48 East View Barnet Hertfordshire EN5 5TN |
Location
| Registered Address | 11 Electric Parade Seven Kings Road Ilford Essex IG3 8BY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58 |
| Current Liabilities | £58 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2006 | Application for striking-off (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 17 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 March 2000 | Return made up to 07/03/00; full list of members
|
| 16 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 23 March 1999 | Return made up to 07/03/99; change of members
|
| 14 September 1998 | Secretary resigned;director resigned (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 March 1998 | Return made up to 07/03/98; full list of members
|
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 March 1997 | Return made up to 07/03/97; no change of members
|
| 14 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |