Designed Plastercraft Associates Limited

Company Name	Designed Plastercraft Associates Limited
Company Status	Dissolved
Company Number	02528705
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Dissolution Date	29 April 2016 (8 years ago)
Previous Name	Padvale Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Dinos Chapman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(21 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 April 2016)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	First Floor 45 Monmouth Street London WC2H 9DG

Director Name	Mr Jake Chapman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(21 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 April 2016)
Role	Artist
Country of Residence	England
Correspondence Address	First Floor 45 Monmouth Street London WC2H 9DG

Secretary Name	Hogbens Dunphy Secretaries Limited (Corporation)
Status	Closed
Appointed	02 April 2012(21 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 April 2016)
Correspondence Address	First Floor 45 Monmouth Street London WC2H 9DG

Director Name	Mr Rex Horace Endersby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	20 years, 8 months (resigned 02 April 2012)
Role	Estimator
Country of Residence	England
Correspondence Address	50 Orchard Avenue Shirley Croydon Surrey CR0 7NA

Director Name	Mr Keith Thomas Isaacs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	20 years, 8 months (resigned 02 April 2012)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	5 Brandesbury Square Manor Road Woodford Green IG8 8GU

Secretary Name	Ms Theresa Janet Gerald
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 November 1991)
Role	Company Director
Correspondence Address	77 Clinger Court London N1 5HY

Director Name	Shirley Joy Endersby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	50 Orchard Avenue Shirley Croydon Surrey CR0 7NA

Director Name	Joanne Isaacs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	5 Brandesbury Square Manor Road Woodford Green IG8 8GW

Secretary Name	Mr Rex Horace Endersby
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Orchard Avenue Shirley Croydon Surrey CR0 7NA

Location

Registered Address	First Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2008
Turnover	£1,886,798
Gross Profit	£507,035
Net Worth	-£2,168
Cash	£68,305
Current Liabilities	£517,370

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
10 December 2015	Liquidators' statement of receipts and payments to 23 November 2015 (5 pages)
10 December 2015	Liquidators statement of receipts and payments to 23 November 2015 (5 pages)
10 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
29 June 2015	Liquidators' statement of receipts and payments to 23 May 2015 (5 pages)
29 June 2015	Liquidators statement of receipts and payments to 23 May 2015 (5 pages)
4 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2015	Appointment of a voluntary liquidator (2 pages)
4 June 2015	Court order insolvency:C.O. To Remove/Appoint Liquidator (11 pages)
22 December 2014	Liquidators statement of receipts and payments to 24 November 2014 (5 pages)
22 December 2014	Liquidators' statement of receipts and payments to 24 November 2014 (5 pages)
3 December 2014	Liquidators statement of receipts and payments to 23 November 2014 (10 pages)
3 December 2014	Liquidators' statement of receipts and payments to 23 November 2014 (10 pages)
27 June 2014	Liquidators statement of receipts and payments to 23 May 2014 (5 pages)
27 June 2014	Liquidators' statement of receipts and payments to 23 May 2014 (5 pages)
27 January 2014	Liquidators' statement of receipts and payments to 23 November 2013 (10 pages)
27 January 2014	Liquidators statement of receipts and payments to 23 November 2013 (10 pages)
5 December 2013	Liquidators' statement of receipts and payments to 23 November 2013 (5 pages)
5 December 2013	Liquidators statement of receipts and payments to 23 November 2013 (5 pages)
24 June 2013	Liquidators' statement of receipts and payments to 23 May 2013 (5 pages)
24 June 2013	Liquidators statement of receipts and payments to 23 May 2013 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 23 November 2012 (10 pages)
9 January 2013	Liquidators statement of receipts and payments to 23 November 2012 (10 pages)
6 December 2012	Liquidators statement of receipts and payments to 23 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 23 November 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 23 May 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
28 June 2012	Liquidators statement of receipts and payments to 23 May 2012 (5 pages)
28 June 2012	Liquidators statement of receipts and payments to 23 November 2011 (5 pages)
23 May 2012	Termination of appointment of Shirley Endersby as a director (2 pages)
19 April 2012	Termination of appointment of Rex Endersby as a secretary (2 pages)
19 April 2012	Termination of appointment of Rex Endersby as a director (2 pages)
19 April 2012	Termination of appointment of Keith Isaacs as a director (2 pages)
19 April 2012	Termination of appointment of Joanne Isaacs as a director (2 pages)
16 April 2012	Appointment of Jake Chapman as a director (3 pages)
16 April 2012	Appointment of Dinos Chapman as a director (3 pages)
16 April 2012	Appointment of Hogbens Dunphy Secretaries Limited as a secretary (2 pages)
16 April 2012	Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU on 16 April 2012 (2 pages)
15 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (11 pages)
15 December 2011	Liquidators statement of receipts and payments to 23 November 2011 (11 pages)
2 December 2010	Administrator's progress report to 15 November 2010 (7 pages)
24 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
9 July 2010	Administrator's progress report to 1 June 2010 (6 pages)
9 July 2010	Administrator's progress report to 1 June 2010 (6 pages)
23 February 2010	Result of meeting of creditors (14 pages)
2 February 2010	Statement of administrator's proposal (13 pages)
9 December 2009	Appointment of an administrator (1 page)
1 December 2009	Registered office address changed from 35 Shore Road London E9 7TA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 35 Shore Road London E9 7TA on 1 December 2009 (1 page)
1 November 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
9 September 2009	Return made up to 07/08/09; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
3 September 2008	Return made up to 07/08/08; full list of members (4 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
6 September 2007	Return made up to 07/08/07; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
4 September 2006	Return made up to 07/08/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 30 November 2004 (14 pages)
15 August 2005	Registered office changed on 15/08/05 from: 33/35 shore road london E9 7TA (1 page)
15 August 2005	Return made up to 07/08/05; full list of members (3 pages)
6 September 2004	Full accounts made up to 30 November 2003 (13 pages)
6 September 2004	Return made up to 07/08/04; full list of members (8 pages)
10 January 2004	Auditor's resignation (1 page)
16 December 2003	Full accounts made up to 30 November 2002 (14 pages)
26 August 2003	Return made up to 07/08/03; full list of members (8 pages)
30 September 2002	Full accounts made up to 30 November 2001 (12 pages)
23 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Return made up to 07/08/01; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 30 November 2000 (15 pages)
29 September 2000	Full accounts made up to 30 November 1999 (14 pages)
6 September 2000	Return made up to 07/08/00; full list of members (7 pages)
16 September 1999	Full accounts made up to 30 November 1998 (13 pages)
14 September 1999	Return made up to 07/08/99; no change of members (4 pages)
14 December 1998	Return made up to 07/08/98; full list of members (6 pages)
14 September 1998	Accounts for a medium company made up to 30 November 1997 (12 pages)
29 September 1997	Full accounts made up to 30 November 1996 (12 pages)
21 August 1997	Return made up to 07/08/97; no change of members (4 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
17 September 1996	Full accounts made up to 30 November 1995 (12 pages)
1 August 1996	Return made up to 07/08/96; no change of members (4 pages)
12 February 1996	Auditor's resignation (1 page)
27 September 1995	Full accounts made up to 30 November 1994 (12 pages)
4 February 1991	Memorandum and Articles of Association (3 pages)
7 August 1990	Incorporation (13 pages)

Designed Plastercraft Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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