| Company Name | Llewellyn Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02207090 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1987(36 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gareth Gwynne Llwellyn |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Designer |
| Correspondence Address | 29 Roehampton Lane Putney London SW15 5LS |
| Secretary Name | Mr Christopher Birch |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 November 1994(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 1 The Ridings Surbiton Surrey KT5 8HG |
| Director Name | Marian Margaret Lindsay |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1996(8 years, 11 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | PR Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Roehampton Lane Putney London SW15 5LS |
| Director Name | Jason Bridge |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(10 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Designer |
| Correspondence Address | 26 Filmer Road Fulham London SW6 7BW |
| Director Name | Mr Christopher Birch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 November 2000(12 years, 11 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 The Ridings Surbiton Surrey KT5 8HG |
| Secretary Name | Ms Chrysoula Socitsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 20a High Park Road Kew Surrey TW9 4BH |
| Director Name | Ms Susan Marie Clare Elford |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 May 2001) |
| Role | Art Co-Ordination Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Ridings Surbiton Surrey KT5 8HG |
Location
| Registered Address | The Richmond Partnership 82-86 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,174 |
| Cash | £203,535 |
| Current Liabilities | £168,075 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2003 | Dissolved (1 page) |
|---|---|
| 24 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: 545 old york road wandsworth london SW18 1TQ (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2001 | Statement of affairs (12 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 12 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2000 | Return made up to 28/11/00; full list of members
|
| 24 November 2000 | New director appointed (2 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 53 northfield road west ealing london W13 8SY (1 page) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
| 15 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 9 December 1996 | Return made up to 03/12/96; no change of members
|
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 December 1995 | Return made up to 03/12/95; full list of members
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |