| Company Name | Design For Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699964 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1992(32 years, 1 month ago) |
| Dissolution Date | 5 October 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Allan Williams |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(7 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 05 October 2016) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Secretary Name | Allan Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(11 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 05 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Colin John Enskat |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | 37 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Director Name | Nicholas Hall |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 August 1997) |
| Role | Company Director |
| Correspondence Address | 10 Lewis Close Harefield Uxbridge Middlesex UB9 6RD |
| Director Name | Stephen Anthony Wright |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 28 June 2013) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
| Secretary Name | Susan Caroline Pannaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 October 1999) |
| Role | Company Director |
| Correspondence Address | South Cottage The Green Harefield Middlesex UB9 6NP |
| Secretary Name | Helen Waterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(7 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 23 Parker Street Watford Hertfordshire WD2 5EY |
| Secretary Name | Colin John Enskat |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | 37 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Secretary Name | Colin John Enskat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | 37 Frithwood Avenue Northwood Middlesex HA6 3LY |
| Director Name | Alisdair Pollard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 2009) |
| Role | Company Director |
| Correspondence Address | The Spinney Limbersey Lane Maulden Bedfordshire MK45 2EA |
| Director Name | Warren Eastland |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,421 |
| Cash | £25,504 |
| Current Liabilities | £79,499 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 April 2016 | Liquidators statement of receipts and payments to 20 February 2016 (17 pages) |
| 28 April 2016 | Liquidators' statement of receipts and payments to 20 February 2016 (17 pages) |
| 20 April 2015 | Liquidators' statement of receipts and payments to 20 February 2015 (13 pages) |
| 20 April 2015 | Liquidators statement of receipts and payments to 20 February 2015 (13 pages) |
| 6 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 28 February 2014 | Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 28 February 2014 (2 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 27 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2014 | Termination of appointment of Warren Eastland as a director (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 1 August 2013 | Purchase of own shares. (3 pages) |
| 1 July 2013 | Termination of appointment of Stephen Wright as a director (1 page) |
| 18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Director's details changed for Warren Eastland on 15 March 2012 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
| 10 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
| 10 October 2011 | Appointment of Warren Eastland as a director (3 pages) |
| 4 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Secretary's details changed for Allan Williams on 1 March 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Allan Williams on 1 March 2011 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 31 March 2010 | Director's details changed for Stephen Anthony Wright on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Stephen Anthony Wright on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Allan Williams on 1 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (7 pages) |
| 31 March 2010 | Director's details changed for Allan Williams on 1 March 2010 (2 pages) |
| 2 November 2009 | Purchase of own shares. (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 September 2009 | Appointment terminated director alisdair pollard (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 7 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 7 August 2008 | Gbp ic 148.9/142.5\24/06/08\gbp sr [email protected]=6.4\ (1 page) |
| 24 April 2008 | Return made up to 16/03/08; full list of members (7 pages) |
| 11 December 2007 | £ ic 153/150 02/11/07 £ sr [email protected]=3 (1 page) |
| 23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 April 2007 | Return made up to 16/03/07; full list of members (10 pages) |
| 12 February 2007 | £ ic 156/153 08/11/06 £ sr [email protected]=3 (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 May 2006 | Return made up to 16/03/06; full list of members (10 pages) |
| 28 December 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 24 November 2005 | £ ic 111/108 18/10/05 £ sr [email protected]=3 (2 pages) |
| 9 June 2005 | Return made up to 16/03/05; full list of members (10 pages) |
| 10 March 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 15 September 2004 | £ ic 163/160 22/07/04 £ sr [email protected]=3 (1 page) |
| 30 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 31 July 2003 | Resolutions
|
| 30 June 2003 | Ad 11/06/03--------- £ si 70@1=70 £ ic 1285/1355 (2 pages) |
| 30 June 2003 | Secretary resigned;director resigned (1 page) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 27 March 2003 | Return made up to 16/03/03; no change of members (7 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 2 November 2002 | Return made up to 16/03/02; no change of members; amend (7 pages) |
| 18 April 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 25 February 2002 | Amended accounts made up to 30 June 2001 (6 pages) |
| 16 January 2002 | Notice of assignment of name or new name to shares (2 pages) |
| 16 January 2002 | Resolutions
|
| 16 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 24 April 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 22 March 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
| 19 July 1999 | S-div 08/07/99 (1 page) |
| 19 July 1999 | Resolutions
|
| 26 March 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 30 June 1998 (15 pages) |
| 6 April 1998 | Memorandum and Articles of Association (5 pages) |
| 6 April 1998 | Resolutions
|
| 20 March 1998 | £ ic 270/205 28/11/97 £ sr 65@1=65 (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Memorandum and Articles of Association (5 pages) |
| 18 March 1998 | Resolutions
|
| 6 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 66 lower road harrow HA2 0DH (1 page) |
| 20 May 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 30 June 1996 (18 pages) |
| 2 April 1996 | Return made up to 24/03/96; no change of members
|
| 19 December 1995 | Resolutions
|
| 8 November 1995 | Full accounts made up to 30 June 1995 (17 pages) |
| 15 June 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Return made up to 24/03/95; no change of members (4 pages) |
| 5 January 1994 | Ad 01/11/93--------- £ si 50@1=50 £ ic 200/250 (2 pages) |
| 5 January 1994 | Ad 01/07/93--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 November 1993 | Particulars of mortgage/charge (3 pages) |
| 29 August 1993 | Ad 15/03/93--------- £ si 20@1 (2 pages) |
| 19 March 1993 | Ad 21/01/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1992 | Incorporation (16 pages) |