| Company Name | S. H. Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02059293 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1986(37 years, 7 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Barbara Joan Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | 9 Holland Avenue Cheam Sutton Surrey SM2 6HW |
| Director Name | Mr Charles Dudley Vincent |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(15 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holland Avenue Cheam Sutton Surrey SM2 6HW |
| Director Name | Mr Kenneth William John Harris |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1993) |
| Role | Heating Engineer |
| Correspondence Address | 7 Beechcroft Ashtead Surrey KT21 2TY |
| Director Name | Mr Peter John Slater |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1993) |
| Role | Heating Engineer |
| Correspondence Address | 131 Cranleigh Head Cranleigh Surrey GU6 1JX |
| Director Name | John Leonard Stubberfield |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1993) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Street Carshalton Surrey SM5 2QG |
| Director Name | Mr Charles Dudley Vincent |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1993) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holland Avenue Cheam Sutton Surrey SM2 6HW |
| Secretary Name | Mr Charles Dudley Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Holland Avenue Cheam Sutton Surrey SM2 6HW |
| Director Name | Mr David John Arthur Rush |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 March 2002) |
| Role | Building Services Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Fairview Off Banstead Road East Ewell Surrey KT17 3HE |
Location
| Registered Address | M And E House 135 Red Lion Road Surbiton Surrey KT6 7RQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £91,278 |
| Gross Profit | £84,440 |
| Net Worth | £11,531 |
| Cash | £19,206 |
| Current Liabilities | £7,675 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2003 | Application for striking-off (1 page) |
| 16 October 2002 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 6 September 2002 | Director resigned (2 pages) |
| 6 September 2002 | Secretary resigned (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 1 plato place 72-74 st dionis road london SW6 4TU (1 page) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 June 1996 | Registered office changed on 08/06/96 from: 6 plato place st dionis road london SW6 4TU (1 page) |
| 7 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |