Designer Greetings Realisations Limited

Company Name	Designer Greetings Realisations Limited
Company Status	Dissolved
Company Number	02954268
Category	Private Limited Company
Incorporation Date	1 August 1994(29 years, 9 months ago)
Dissolution Date	1 July 2009 (14 years, 10 months ago)
Previous Name	Designer Greetings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Timothy David Lawson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 July 2009)
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Secretary Name	Timothy David Lawson
Nationality	British
Status	Closed
Appointed	18 November 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 July 2009)
Role	Company Director
Correspondence Address	Brompton House School Lane Stadhampton Oxford Oxfordshire OX44 7TR

Director Name	Deborah Jane Kerr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	51 Hainault Road Chigwell Essex IG7 5DH

Director Name	Mrs Christine Margaret Kerr
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Taxation Assistant
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Secretary Name	Mrs Christine Margaret Kerr
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Taxation Assistant
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Director Name	Anthony David Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2000)
Role	Retailer
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Director Name	Peter John Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	51 Hainault Road Chigwell Essex IG7 5DH

Director Name	Deborah Jane Kerr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(5 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	51 Hainault Road Chigwell Essex IG7 5DH

Secretary Name	Deborah Jane Kerr
Nationality	British
Status	Resigned
Appointed	23 February 2000(5 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 December 2000)
Role	Company Director
Correspondence Address	51 Hainault Road Chigwell Essex IG7 5DH

Director Name	Mr Simon James Lawson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Secretary Name	Catherine Jane Lawson
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2005)
Role	Accountant
Correspondence Address	Abbey Farm Ravensden Road Renhold Bedfordshire MK41 0LA

Director Name	Anthony Howard Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2005)
Role	Property Director
Correspondence Address	Brow Top Farm Thornthwaite Harrogate HG3 2QS

Director Name	Peter Michael Osman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2006)
Role	Company Director
Correspondence Address	The Laurels 1 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Mr Mark John James Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Farringford Harlestone Road Church Brampton Northamptonshire NN6 8AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Milton Ivan Guffogg
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton House Close Clifton Bedfordshire SG17 5EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£95,000

Accounts

Latest Accounts	2 July 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2009	Appointment terminated director paul sellars (1 page)
1 April 2009	Administrator's progress report to 30 March 2009 (15 pages)
1 April 2009	Notice of move from Administration to Dissolution (15 pages)
4 February 2009	Administrator's progress report to 1 January 2009 (13 pages)
5 August 2008	Administrator's progress report to 1 July 2008 (7 pages)
5 August 2008	Administrator's progress report to 1 July 2008 (13 pages)
5 August 2008	Administrator's progress report to 1 July 2008 (13 pages)
7 February 2008	Administrator's progress report (14 pages)
10 January 2008	Administrator's progress report (22 pages)
10 January 2008	Administrator's progress report (15 pages)
9 January 2008	Notice of extension of period of Administration (1 page)
5 July 2007	Registered office changed on 05/07/07 from: shrewsbury avenue peterborough cambridgeshire PE2 7LA (1 page)
30 March 2007	Statement of administrator's proposal (68 pages)
7 March 2007	Memorandum and Articles of Association (5 pages)
21 February 2007	Statement of affairs (6 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
10 January 2007	Appointment of an administrator (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 01/08/06; full list of members (2 pages)
7 July 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 2 July 2005 (11 pages)
3 May 2006	New director appointed (4 pages)
6 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (3 pages)
3 April 2006	New secretary appointed (2 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 01/08/05; full list of members (3 pages)
30 September 2005	Secretary's particulars changed (1 page)
5 May 2005	Full accounts made up to 26 June 2004 (14 pages)
5 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
1 October 2004	Return made up to 01/08/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 28 June 2003 (15 pages)
7 January 2004	Auditor's resignation (1 page)
10 September 2003	Registered office changed on 10/09/03 from: marquis business centre royston road baldock hertfordshire SG7 6XL (1 page)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
1 June 2003	Auditor's resignation (1 page)
29 May 2003	Particulars of mortgage/charge (19 pages)
3 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 February 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
29 October 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
22 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
6 February 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: avco house 6 albert road, east barnet barnet hertfordshire EN4 9SH (1 page)
18 January 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
15 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 October 2000	Return made up to 01/08/00; full list of members (5 pages)
11 July 2000	Auditor's resignation (1 page)
25 April 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (1 page)
8 March 2000	Director resigned (2 pages)
8 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page)
17 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
14 June 1999	Company name changed the cut price card company limit ed\certificate issued on 15/06/99 (2 pages)
21 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 September 1998	Return made up to 01/08/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
1 September 1997	Return made up to 01/08/97; full list of members (6 pages)
1 September 1997	Ad 25/07/97--------- Â£ si 60000@1=60000 Â£ ic 35001/95001 (2 pages)
11 July 1997	Â£ nc 50000/500000 07/07/97 (1 page)
11 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
29 August 1996	Return made up to 01/08/96; no change of members (4 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
25 August 1995	Return made up to 01/08/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 (6 pages)
10 August 1995	Ad 12/07/95--------- Â£ si 20001@1=20001 Â£ ic 15000/35001 (2 pages)
1 August 1994	Incorporation (14 pages)

Designer Greetings Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London