D.Z. Designs Limited

Company Name	D.Z. Designs Limited
Company Status	Dissolved
Company Number	01671761
Category	Private Limited Company
Incorporation Date	14 October 1982(41 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Elizabeth De Zulueta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(8 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 11 November 2008)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Stanwell Moor Staines Middlesex TW19 6BQ

Secretary Name	Svedberg & Co (Corporation)
Status	Closed
Appointed	22 May 2001(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 November 2008)
Correspondence Address	85 Chelsea Manor Street London SW3 5QP

Director Name	Margaret Pritchard
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ

Secretary Name	Mrs Susan Elizabeth De Zulueta
Nationality	British
Status	Resigned
Appointed	29 December 1990(8 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	11 Queensdale Road London W11 4QF

Director Name	Gordon James Pritchard
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2006)
Role	Doctor Of Philosophy
Correspondence Address	The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BQ

Location

Registered Address	The Old Mill Horton Road Stanwell Moor Staines Middx TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,724
Cash	£1,664
Current Liabilities	£35,346

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 June 2008	Application for striking-off (1 page)
7 January 2008	Return made up to 29/12/07; no change of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 January 2007	Return made up to 29/12/06; full list of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 June 2006	Director resigned (1 page)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2005	Return made up to 29/12/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
15 February 2002	Return made up to 29/12/01; full list of members (6 pages)
11 June 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2000	Full accounts made up to 29 February 2000 (9 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
24 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1999	Return made up to 29/12/99; full list of members (6 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (3 pages)
29 December 1998	Return made up to 29/12/98; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
21 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Location of register of members (1 page)
30 January 1997	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1997	Return made up to 29/12/96; full list of members (6 pages)
15 January 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)

D.Z. Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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