| Company Name | TBK Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01745009 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1983(40 years, 9 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Glad Graphics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Trevor Turner |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(8 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 March 2003) |
| Role | Management Consultant - Retire |
| Correspondence Address | Highbury Barnes Lane Burford Oxfordshire OX18 4NF |
| Director Name | Mr Glyn Trevor Turner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(8 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Old Mill Llanwrthwl Llandrindod Wells Powys LD1 6NT Wales |
| Secretary Name | Mr Glyn Trevor Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(8 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Old Mill Llanwrthwl Llandrindod Wells Powys LD1 6NT Wales |
| Director Name | Adam Russel Bloomfield |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(8 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 November 1991) |
| Role | Graphic Designer |
| Correspondence Address | Pilstye Farm Royhill Lane Balcombe Haywards Heath West Sussex RH17 6JN |
Location
| Registered Address | The Coach House 24 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,425 |
| Current Liabilities | £10,075 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2002 | Application for striking-off (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 4 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 18 October 2000 | Return made up to 14/08/99; full list of members (6 pages) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 4 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 September 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 20 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 28 February 1997 (14 pages) |
| 7 November 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 21 October 1996 | Ad 26/09/96--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 17 October 1996 | Company name changed glad graphics LIMITED\certificate issued on 18/10/96 (2 pages) |
| 25 October 1995 | Secretary's particulars changed (2 pages) |
| 10 October 1995 | Return made up to 14/08/94; no change of members (4 pages) |
| 15 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 4 July 1995 | Full accounts made up to 28 February 1995 (14 pages) |