| Company Name | Group Designers International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02075232 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1986(37 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Design & Display Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger James Egerickx |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1992(5 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 16 March 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Murray Road Wimbledon London SW19 4PB |
| Secretary Name | Miss Fiona Elizabeth Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(18 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | 12 Murray Road Wimbledon London SW19 4PB |
| Director Name | Richard Kiss |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 September 2005) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 61 High Street Bletchingley Redhill Surrey RH1 4PB |
| Secretary Name | Richard Kiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 High Street Bletchingley Redhill Surrey RH1 4PB |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roger James Egerickx 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
|---|---|
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Roger James Egerickx as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Roger James Egerickx on 12 October 2013 (2 pages) |
| 18 October 2013 | Secretary's details changed for Miss Fiona Elizabeth Barnett on 12 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 28 November 2005 | Secretary resigned;director resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2005 | Company name changed design & display leisure LIMITED\certificate issued on 07/03/05 (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: dunstable studios dunstable road richmond surrey TW9 1UH (1 page) |
| 5 October 2004 | Return made up to 29/09/04; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 17 October 2003 | Return made up to 29/09/03; change of members (7 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 18 October 2002 | Return made up to 29/09/02; full list of members
|
| 15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 8 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 23 March 2001 | Resolutions
|
| 16 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 3 October 2000 | Return made up to 29/09/00; full list of members
|
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 4 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Location of register of members (1 page) |
| 26 October 1998 | Location of debenture register (1 page) |
| 7 October 1997 | Return made up to 29/09/97; no change of members (5 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 29 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 22 October 1992 | Full accounts made up to 31 December 1991 (3 pages) |
| 5 November 1991 | Full accounts made up to 31 December 1990 (3 pages) |
| 18 November 1986 | Incorporation (14 pages) |