Design Bridge Graphics Limited

Company Name	Design Bridge Graphics Limited
Company Status	Dissolved
Company Number	02794656
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Hawkins
Nationality	British
Status	Closed
Appointed	01 March 1993(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	7 Foxleigh Billericay Essex CM12 9NS

Director Name	Simon Richard Knock
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(6 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 13 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Denton Crescent Black Notley Braintree Essex CM77 8ZZ

Director Name	Richard Charles John Williams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	13 Kent Avenue London W13 8BE

Director Name	Dr Steven Osborne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 1995)
Role	Design Cosultant
Correspondence Address	1 Norfolk Close St Margarets Twickenham Middlesex TW1 1RT

Director Name	Mr Keith Ian Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Loft Cherry Tree Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DQ

Director Name	Mr Keith Ian Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Loft Cherry Tree Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DQ

Director Name	Michael Branton Smallpage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Essex Barn 91 Blunts Hall Road Witham Essex CM8 1LY

Director Name	Mr Simon Richard Redfern Sholl
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1994)
Role	Head Of Strategic Planning
Correspondence Address	10 Tackley Place Oxford Oxfordshire OX2 6RR

Director Name	Roderick Alexander Petrie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 May 1995)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	12 South Close Green Merstham Redhill Surrey RH1 3DU

Director Name	Philip Michael Lawder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 May 1995)
Role	Marketing Consultant
Correspondence Address	20 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Director Name	Mrs Keren Ruth Hookway
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 1996)
Role	Graphic Designer
Correspondence Address	161 Park Road Teddington Middlesex TW11 0BP

Director Name	William McLernon Goodenough
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 24 January 2000)
Role	Managing Director
Correspondence Address	Grooms Quarters Sennowe Park, Guist Dereham Norfolk NR20 5PB

Director Name	Mrs Johanna Maria Bowers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2002)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Tait Cottage 2 Lanthorne Road Broadstairs Kent CT10 3NH

Director Name	Mr Michael Hawkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Foxleigh Billericay Essex CM12 9NS

Director Name	Paul Andrew Browton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 1996)
Role	Designer
Correspondence Address	Bowcourt Westcott Heath Westcott Dorking Surrey RH4 3JZ

Director Name	Dr Clare Helen Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 1995)
Role	Design Consultant
Country of Residence	England
Correspondence Address	7 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Mr David Rivett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Marlborough Place London NW8 0PG

Director Name	Andrew Johnson Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 1997)
Role	Production Director
Correspondence Address	Flat 3 184 Goswell Road London EC1V 7DT

Director Name	Graham Edward Shearsby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 September 2002)
Role	Creative Director
Correspondence Address	4 Deanery Road Godalming Surrey GU7 2PQ

Director Name	Marion Joyce Dalley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2001)
Role	Creative Director
Correspondence Address	5 Mulberry Place Hammersmith London W6 9TY

Director Name	Jill Yvette Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	80 Garfield Road London SW19 8SB

Director Name	Mr Timothy Perkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	6 Firfield Road Farnham Surrey GU9 8SJ

Director Name	Mr Sean Andrew Gilbert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 2006)
Role	Production Director
Country of Residence	England
Correspondence Address	19 Somerset Road Tunbridge Wells Kent TN4 9PY

Director Name	Stephen Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2004)
Role	Creative Director
Correspondence Address	8 Tonsley Road Wandsworth London SW18 1BG

Director Name	Ms Andrea Teresa Paul
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2004)
Role	Client Services Director
Country of Residence	England
Correspondence Address	65 Wood Vale London SE23 3DT

Director Name	Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2017)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	7 Larkspur Grove Edgware Middlesex HA8 9GB

Director Name	Mr John Morris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(13 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	103 Fawnbrake Avenue London SE24 0BG

Director Name	Mr David Helps
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2017)
Role	3d/Innovation Partner
Country of Residence	GBR
Correspondence Address	67 Sunlight Square Birkbeck Street London E2 6LD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	designbridge.com

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Design Bridge LTD 50.00% Ordinary
1 at £1	J.a.p. Forbes & Shareholder Name Missing 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
20 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Termination of appointment of Ian Simon Black as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of David Helps as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of John Morris as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Timothy Perkins as a director on 1 November 2017 (1 page)
23 October 2017	Registered office address changed from 38/42 Newport Street Swindon Wiltshire SN1 3DR to 27 Farm Street London W1J 5RJ on 23 October 2017 (1 page)
12 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (7 pages)
1 June 2016	Register(s) moved to registered inspection location 18 Clerkenwell Close London EC1R 0QN (1 page)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (8 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (8 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (8 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 March 2014	Director's details changed for John Morris on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (8 pages)
4 March 2014	Director's details changed for John Morris on 1 January 2014 (2 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Director's details changed for John Morris on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for John Morris on 6 March 2013 (2 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
5 March 2012	Register(s) moved to registered office address (1 page)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Director's details changed for John Morris on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for John Morris on 1 March 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010	Director's details changed for John Morris on 1 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Simon Richard Knock on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Timothy Perkins on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Simon Richard Knock on 1 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Ian Simon Black on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Ian Simon Black on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Timothy Perkins on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for John Morris on 1 March 2010 (2 pages)
7 December 2009	Appointment of Mr David Helps as a director (2 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 March 2009	Director's change of particulars / john morris / 01/03/2009 (1 page)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 August 2007	Full accounts made up to 31 December 2006 (10 pages)
19 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 September 2006	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (8 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
4 July 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 November 2005	Director resigned (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (8 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 November 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 March 2004	Return made up to 01/03/04; full list of members (9 pages)
31 August 2003	Full accounts made up to 31 December 2002 (8 pages)
11 July 2003	Director resigned (1 page)
22 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2003	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
9 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Director resigned (1 page)
7 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1999	Location of register of directors' interests (1 page)
22 April 1999	Director resigned (1 page)
1 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 January 1999	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 March 1998	Return made up to 01/03/98; no change of members (6 pages)
1 December 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (8 pages)
20 March 1997	New director appointed (2 pages)
4 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
30 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Design Bridge Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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