A.F. Designs Limited

Company Name	A.F. Designs Limited
Company Status	Dissolved
Company Number	01756029
Category	Private Limited Company
Incorporation Date	26 September 1983(40 years, 7 months ago)
Dissolution Date	28 April 2009 (15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Barrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(15 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	3 Barrisdale Close Bolton BL3 4TR

Secretary Name	Mr Glyn Alan Willmott
Nationality	British
Status	Closed
Appointed	21 September 2000(17 years after company formation)
Appointment Duration	8 years, 7 months (closed 28 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Birchwood Chadderton Oldham Lancashire OL9 9UJ

Director Name	Mr Anthony Frederick Williams
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	18 Park Lane Harbury Leamington Spa Warwickshire CV33 9HX

Director Name	Mr Janette Coral Williams
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	18 Park Lane Harbury Leamington Spa Warwickshire CV33 9HX

Secretary Name	Mr Janette Coral Williams
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	18 Park Lane Harbury Leamington Spa Warwickshire CV33 9HX

Secretary Name	Mr Glyn Alan Willmott
Nationality	British
Status	Resigned
Appointed	20 July 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Birchwood Chadderton Oldham Lancashire OL9 9UJ

Secretary Name	Simon John Wallwork
Nationality	British
Status	Resigned
Appointed	20 August 2000(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 21 September 2000)
Role	Solicitor
Correspondence Address	5 Thatcher Close Bowdon Altrincham Cheshire WA14 3FX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£264,700
Current Liabilities	£832,077

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2008	Notice of ceasing to act as receiver or manager (1 page)
15 March 2008	Receiver's abstract of receipts and payments to 10 January 2008 (2 pages)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
30 January 2006	Receiver's abstract of receipts and payments (2 pages)
21 July 2005	Receiver ceasing to act (1 page)
7 February 2005	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Dissolution deferment (1 page)
18 May 2004	Completion of winding up (1 page)
23 January 2003	Receiver's abstract of receipts and payments (3 pages)
23 July 2002	Statement of Affairs in administrative receivership following report to creditors (13 pages)
31 May 2002	Administrative Receiver's report (7 pages)
18 April 2002	Order of court to wind up (3 pages)
26 January 2002	Registered office changed on 26/01/02 from: 82 king street manchester lancashire M2 4WQ (1 page)
21 January 2002	Appointment of receiver/manager (1 page)
17 January 2002	C/O re appt of provisional liq (4 pages)
7 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 30/11/00; full list of members (7 pages)
20 January 2001	New secretary appointed (3 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Return made up to 30/11/99; full list of members (6 pages)
7 September 1999	New secretary appointed (2 pages)
28 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Memorandum and Articles of Association (7 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: warstone house 160 warstone lane hockley birmingham B18 6NN (1 page)
28 July 1999	Declaration of assistance for shares acquisition (5 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 November 1998	Return made up to 30/11/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 December 1997	Return made up to 30/11/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
28 November 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 November 1994	Return made up to 30/11/94; full list of members (5 pages)
17 June 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
26 January 1994	Return made up to 30/11/93; no change of members (4 pages)
22 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
25 November 1992	Return made up to 30/11/92; no change of members (4 pages)
7 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
27 April 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)

A.F. Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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