| Company Name | BBB Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02000353 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Philip Odonnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kensington Park Gardens London W11 3HB |
| Secretary Name | Philip Proctor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(17 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | 4 Stokes Cottages Burwash Common Heathfield East Sussex TN19 7LR |
| Director Name | Miss Jacqueline Walls |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 145 Hammersmith Grove London W6 0NJ |
| Secretary Name | Edward Lester Landau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 30 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Blenheim Terrace London NW8 0EG |
| Secretary Name | Sharon Jane Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 9 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
| Secretary Name | Nicholas Philip Saywell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Spencer Mansions London W14 9TL |
| Secretary Name | Stephen Anthony Monnington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1998) |
| Role | Company Director |
| Correspondence Address | 26 Mayfield Avenue Chiswick London W4 1TW |
| Secretary Name | Mr Michael Thomas Hadfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Selwyn Crescent Welling Kent DA16 2AP |
Location
| Registered Address | 34 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Restoration by order of the court (3 pages) |
| 9 November 2011 | Restoration by order of the court (3 pages) |
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Director's details changed for Mr Philip Odonnell on 3 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Philip Odonnell on 3 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Philip Odonnell on 3 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Application for striking-off (1 page) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 28 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 3 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 13 January 2004 | Return made up to 03/10/03; full list of members
|
| 13 January 2004 | Return made up to 03/10/03; full list of members (7 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 12 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 8 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 3 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 26 April 1999 | Auditor's resignation (1 page) |
| 26 April 1999 | Auditor's resignation (1 page) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Return made up to 13/10/98; full list of members (6 pages) |
| 24 February 1999 | Return made up to 13/10/98; full list of members
|
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 27 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 11 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 11 January 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 5 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 13/10/97; no change of members
|
| 29 May 1997 | New secretary appointed (3 pages) |
| 29 May 1997 | New secretary appointed (3 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 1997 | Return made up to 13/10/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 13/10/96; no change of members (4 pages) |
| 26 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 26 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 23 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 13/10/95; full list of members (5 pages) |
| 10 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 10 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |