| Company Name | Designer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859026 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 6 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | James Franklin Peters |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 15 November 2011) |
| Role | Engineering Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Langley Drive Camberley Surrey GU15 3TB |
| Director Name | Vivienne Grace Peters |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 15 November 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Langley Drive Camberley Surrey GU15 3TB |
| Secretary Name | James Franklin Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 15 November 2011) |
| Role | Engineering Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Langley Drive Camberley Surrey GU15 3TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,396 |
| Cash | £136,603 |
| Current Liabilities | £54,681 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2011 | Application to strike the company off the register (4 pages) |
| 20 July 2011 | Application to strike the company off the register (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 December 2009 | Director's details changed for Vivienne Grace Peters on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Vivienne Grace Peters on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Franklin Peters on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for James Franklin Peters on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Vivienne Grace Peters on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for James Franklin Peters on 1 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: ember house 35-37 creek road east M0LESEY surrey KT8 9BE (1 page) |
| 12 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: ember house 35-37 creek road east M0LESEY surrey KT8 9BE (1 page) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 27 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 27 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 12 December 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 12 December 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 22 June 2001 | Full accounts made up to 31 October 2000 (24 pages) |
| 22 June 2001 | Full accounts made up to 31 October 2000 (24 pages) |
| 16 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 16 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
| 5 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 5 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 8 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 8 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 4 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 4 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 20 October 1998 | Return made up to 04/10/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 04/10/98; full list of members (5 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 26 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 11 November 1997 | Return made up to 04/10/97; full list of members (4 pages) |
| 11 November 1997 | Return made up to 04/10/97; full list of members (4 pages) |
| 4 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 4 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 14 October 1996 | Return made up to 04/10/96; full list of members (5 pages) |
| 14 October 1996 | Return made up to 04/10/96; full list of members (5 pages) |
| 26 June 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 26 June 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 11 October 1995 | Return made up to 04/10/95; full list of members (5 pages) |
| 11 October 1995 | Return made up to 04/10/95; full list of members (10 pages) |