Company NameDynasty Design Limited
DirectorCoral Anne Laird
Company StatusDissolved
Company Number01894204
CategoryPrivate Limited Company
Incorporation Date11 March 1985(39 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameCoral Anne Laird
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleMerchandising Manager
Correspondence AddressHalebourne Farm Bagshot Road
West End
Woking
Surrey
GU24 9QR
Secretary NameRobert William Laird
NationalityBritish
StatusCurrent
Appointed20 November 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressHalebourne Farm
West End
Woking
Surrey
GU24 9QL

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 February 2001Dissolved (1 page)
27 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2000Liquidators statement of receipts and payments (5 pages)
13 September 2000Liquidators statement of receipts and payments (5 pages)
3 March 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Liquidators statement of receipts and payments (5 pages)
25 November 1998Notice of Constitution of Liquidation Committee (2 pages)
28 August 1998Appointment of a voluntary liquidator (1 page)
28 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 1998Statement of affairs (9 pages)
11 August 1998Registered office changed on 11/08/98 from: 29 welbeck street london W1M 7PG (1 page)
20 May 1998Return made up to 20/11/97; no change of members (4 pages)
18 April 1998Full accounts made up to 31 July 1995 (10 pages)
18 April 1998Full accounts made up to 31 July 1996 (10 pages)
4 December 1996Return made up to 20/11/96; full list of members (6 pages)
28 November 1995Return made up to 20/11/95; no change of members (4 pages)