| Company Name | Designearly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02500780 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1990(33 years, 12 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Bowles |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 05 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roman Way Fishbourne Chichester West Sussex PO19 3QN |
| Director Name | Mr Ian Robert Cleverley |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(8 years, 8 months after company formation) |
| Appointment Duration | 9 years (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30b High Street Fareham Hampshire PO16 7AD |
| Secretary Name | Mr Ian Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roman Way Fishbourne Chichester West Sussex PO19 3QN |
| Director Name | Mrs Christine Margaret Hibbitt |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 19 October 1997) |
| Role | Company Director |
| Correspondence Address | Stour House Kings Street Sturminster Marshall Wimborne Dorset BH21 4BL |
| Secretary Name | Mr Richard Roy Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Orchard Avenue Parkstone Poole Dorset BH14 8AH |
| Director Name | Mr Richard Roy Yates |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 April 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Orchard Avenue Parkstone Poole Dorset BH14 8AH |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,946 |
| Cash | £2,158 |
| Current Liabilities | £151,735 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2007 | Return made up to 10/05/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 16 June 2004 | Return made up to 10/05/04; full list of members
|
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 March 2004 | Return made up to 10/05/03; full list of members (7 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 11 May 2003 | Full accounts made up to 31 May 2000 (12 pages) |
| 1 July 2002 | Return made up to 10/05/01; full list of members (7 pages) |
| 21 June 2002 | Re section 394 (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 55 orchard avenue parkstone poole dorset BH14 8AH (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
| 12 November 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 19 August 1999 | Return made up to 10/05/99; full list of members
|
| 27 January 1999 | New director appointed (2 pages) |
| 30 May 1998 | Return made up to 10/05/98; full list of members
|
| 11 March 1998 | Particulars of mortgage/charge (6 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: stour house king street sturminster marshall wimborne dorset BH21 4BL (1 page) |
| 5 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 3 June 1997 | Return made up to 10/05/97; full list of members
|
| 27 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 19 July 1996 | Return made up to 10/05/96; no change of members
|
| 24 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 19 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |