Retail Design Limited

Company Name	Retail Design Limited
Directors	Anna Leng and Clifford Long
Company Status	Dissolved
Company Number	02923378
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Previous Name	ACL & Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Anna Leng
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(same day as company formation)
Role	Design Consultant
Correspondence Address	29 Priory Road London NW6 4NN

Director Name	Clifford Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(same day as company formation)
Role	Design Consultant
Correspondence Address	70 Mill Lane London NW6 1NJ

Secretary Name	Anna Leng
Nationality	British
Status	Current
Appointed	28 November 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	29 Priory Road London NW6 4NN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Anna Leng
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Design Consultant
Correspondence Address	29 Priory Road London NW6 4NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Anthony John Crockard
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1995)
Role	Financial Director
Correspondence Address	3 Lyndhurst Close Southgate Crawley West Sussex RH11 8AP

Director Name	Gillian Sara Young
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1996)
Role	Financial Controller
Correspondence Address	17 Lewin Road London SW14 8DR

Secretary Name	Gillian Sara Young
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 1996)
Role	Financial Controller
Correspondence Address	17 Lewin Road London SW14 8DR

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£436,392
Gross Profit	£413,122
Cash	£2,412
Current Liabilities	£199,215

Accounts

Latest Accounts	30 April 1996 (27 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

20 December 2001	Dissolved (1 page)
20 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2001	Liquidators statement of receipts and payments (5 pages)
22 December 2000	Liquidators statement of receipts and payments (5 pages)
20 June 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
3 August 1999	Liquidators statement of receipts and payments (5 pages)
24 June 1998	Registered office changed on 24/06/98 from: 78-80 mill lane london NW6 1NB (1 page)
23 June 1998	Appointment of a voluntary liquidator (1 page)
23 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 1998	Statement of affairs (8 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Registered office changed on 24/05/98 from: premier house 309 ballards lane north finchley london N12 8NE (1 page)
24 May 1998	Return made up to 27/04/98; full list of members (6 pages)
24 May 1998	Secretary's particulars changed (1 page)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
22 May 1997	Ad 25/04/97--------- Â£ si 6000@1 (2 pages)
9 May 1997	Return made up to 27/04/97; no change of members (4 pages)
17 March 1997	Secretary resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
8 May 1996	Return made up to 27/04/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 30 April 1995 (14 pages)
20 October 1995	Nc inc already adjusted 27/04/95 (1 page)
20 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 October 1995	Ad 27/04/95--------- Â£ si 50000@1 (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
3 May 1995	Return made up to 27/04/95; full list of members (6 pages)

Retail Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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