| Company Name | Design Metalcraft Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580591 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1991(33 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | John Fish |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 78 Gascoigne Road New Addington Croydon Surrey CR0 0NE |
| Secretary Name | Alan Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 78 Gascoigne Road New Addington Croydon Surrey CR0 0NE |
| Secretary Name | Mr David Mackenzie-Parks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Warren Lodge Kingswood Tadworth Surrey KT20 6QP |
| Secretary Name | Janice Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 October 1999) |
| Role | Book Keeper |
| Correspondence Address | 3 Warbank Crescent New Addington Croydon Surrey CR0 0AY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | P H Durham Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 117 Waddon New Road Croydon Surrey CR0 4JE |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Financial House 14 Barclay Road Croydon CR0 1JN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,167 |
| Cash | £2,073 |
| Current Liabilities | £44,617 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 20 January 2005 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Director's particulars changed (1 page) |
| 23 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
| 23 December 1999 | Secretary's particulars changed (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 2ND floor offices 16 barclay road croydon surrey CR0 1JN (1 page) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members
|
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 April 1995 | Return made up to 31/12/94; no change of members (6 pages) |