Design & Manage Europe Limited

Company Name	Design & Manage Europe Limited
Company Status	Dissolved
Company Number	02305004
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Clinchstock Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2016(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 28 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(19 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 January 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(20 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 28 January 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Terence John Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 September 1991)
Role	Secretary
Correspondence Address	10 Plover Close Moormede Park Staines Middlesex TW18 4RW

Director Name	Mr Terence William Fleming
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	8 Chepstow Harpenden Hertfordshire AL5 2HW

Secretary Name	Terence John Jones
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	10 Plover Close Moormede Park Staines Middlesex TW18 4RW

Director Name	Jean-Pierre Belliard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	51 Rue Exelmans Versailles 78000 Foreign

Director Name	Mr Charles Chevasco
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 August 1995)
Role	Chairman
Country of Residence	England
Correspondence Address	52 Esmond Road Bedford Park Chiswick London W4 1JQ

Secretary Name	Jean-Pierre Belliard
Nationality	French
Status	Resigned
Appointed	23 September 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	51 Rue Exelmans Versailles 78000 Foreign

Secretary Name	Andrew Charles Minchin
Nationality	British
Status	Resigned
Appointed	08 July 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF

Director Name	Ronald Ashley Blandford Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	78 Lavington Road Ealing London W13 9LR

Director Name	Mr Philip Frederick William Michael Brumby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Claytons Meadow Bourne End Buckinghamshire SL8 5DQ

Director Name	Anthony Hugh Cox
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales

Director Name	Timothy John Piper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleach Station Road Portbury Bristol Avon BS20 7TN

Secretary Name	Inderjit Singh Parmar
Nationality	British
Status	Resigned
Appointed	02 December 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2004)
Role	Solicitor
Correspondence Address	1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Aire Close Morecambe Lancashire LA3 3SA

Secretary Name	Ms Arlene Faith Pengelly
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Victoria Mews Earlsfield London SW18 3PY

Director Name	Russell Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(16 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2005)
Role	Accountant
Correspondence Address	19 Glenmore Road Oxton Wirral CH43 2HQ Wales

Director Name	Mr Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(23 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Estudio De Architectura Monterverde 50.00% Ordinary
5k at £1	Woolf LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Jonathan Goring as a director (1 page)
27 October 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
11 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 April 2009	Director's change of particulars / jonathan goring / 20/02/2009 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2008	Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director phillip rowland (1 page)
6 May 2008	Appointment terminated director richard marchant (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed jonathan charles bradbury goring (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 July 2005	New secretary appointed (1 page)
22 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
16 March 2005	New director appointed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	New director appointed (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
10 February 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
3 September 2001	Full accounts made up to 31 October 2000 (7 pages)
20 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
4 June 2001	Return made up to 14/02/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 October 1999 (7 pages)
15 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
22 December 1999	Location of register of members (1 page)
8 November 1999	Full accounts made up to 31 October 1998 (5 pages)
6 September 1999	Registered office changed on 06/09/99 from: 10 - 12 maclise road london W14 0PR. (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 1999	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 October 1997 (5 pages)
12 June 1998	Return made up to 24/05/98; no change of members (5 pages)
18 April 1998	Location of register of members (1 page)
21 October 1997	Full accounts made up to 31 October 1996 (5 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
27 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 October 1995 (5 pages)
5 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1996	Director resigned (1 page)
9 November 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
20 October 1995	Director resigned (2 pages)
16 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Full accounts made up to 31 October 1994 (6 pages)
30 August 1995	Return made up to 24/05/95; no change of members (4 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1988	Incorporation (9 pages)

Design & Manage Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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