London Metropolitan University
166-220 Holloway Road
London
N7 8DB
Secretary Name | Mr Peter Douglas Garrod |
---|---|
Status | Closed |
Appointed | 15 August 2014(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 March 2017) |
Role | Company Director |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Director Name | Mr Michael Bernard Sayers |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 16 Westfield 15 Kidderpore Avenue London NW3 7SF |
Director Name | Mr Michael Siegfried Meyer |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Chelsea Crescent Chelsea Harbour London SW10 0XB |
Director Name | Jack Arnold Lang |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Role | Computer Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Mitchell Wood House Main Street Caldecote Cambridge Cambs CB23 7NU |
Director Name | Mr Raymond Hugh Leigh |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Role | Chartered Architect |
Correspondence Address | Fellside Brackenthwaite Lorton Cockermouth Cumbria CA13 9UD |
Secretary Name | Mr Michael Bernard Sayers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 16 Westfield 15 Kidderpore Avenue London NW3 7SF |
Director Name | Peta Ann Sayers |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 December 2005) |
Role | Journalist |
Correspondence Address | Flat 16 Westfield 15 Kidderpore Avenue London NW3 7SF |
Director Name | Dr Oliver Alfred Ernest John Makower |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1994(2 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 01 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bishopsland Dunsden S Oxon RG4 9NR |
Director Name | Sydney Alan Levinson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 December 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Saint Johns Wood Park London NW8 6QP |
Director Name | Frances Marie Corner |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2006) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rogers Street Summertown Oxford Oxfordshire OX2 7JS |
Director Name | Guy Beggs |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(10 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 December 2005) |
Role | Academic |
Correspondence Address | 23 Lawrie Park Avenue London SE26 6HA |
Secretary Name | John Patrick McParland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Mr Jonathan Richard Woodhead |
---|---|
Status | Resigned |
Appointed | 01 February 2011(16 years, 4 months after company formation) |
Appointment Duration | 4 weeks (resigned 01 March 2011) |
Role | Company Director |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Sally Christine Neocosmos |
---|---|
Status | Resigned |
Appointed | 01 March 2011(16 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 01 July 2011) |
Role | Company Director |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Alison Claire Wells |
---|---|
Status | Resigned |
Appointed | 01 July 2011(16 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 July 2014) |
Role | Company Director |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Secretary Name | Ms Sharon Elizabeth Page |
---|---|
Status | Resigned |
Appointed | 08 July 2014(19 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 August 2014) |
Role | Company Director |
Correspondence Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
Website | designnation.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01529 414532 |
Telephone region | Sleaford |
Registered Address | Secretarys Office London Metropolitan University 166-220 Holloway Road London N7 8DB |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2016 | Application to strike the company off the register (3 pages) |
15 December 2016 | Application to strike the company off the register (3 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 September 2015 | Annual return made up to 1 September 2015 no member list (2 pages) |
4 September 2015 | Annual return made up to 1 September 2015 no member list (2 pages) |
4 September 2015 | Annual return made up to 1 September 2015 no member list (2 pages) |
23 September 2014 | Annual return made up to 1 September 2014 no member list (2 pages) |
23 September 2014 | Annual return made up to 1 September 2014 no member list (2 pages) |
23 September 2014 | Annual return made up to 1 September 2014 no member list (2 pages) |
20 August 2014 | Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages) |
19 August 2014 | Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page) |
7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 July 2014 | Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages) |
10 July 2014 | Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages) |
9 July 2014 | Termination of appointment of Alison Wells as a secretary (1 page) |
9 July 2014 | Termination of appointment of Alison Wells as a secretary (1 page) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (2 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (2 pages) |
2 September 2013 | Annual return made up to 1 September 2013 no member list (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
9 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (2 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (2 pages) |
4 September 2012 | Annual return made up to 1 September 2012 no member list (2 pages) |
14 August 2012 | Company name changed the design trust\certificate issued on 14/08/12
|
14 August 2012 | Change of name notice (2 pages) |
14 August 2012 | Change of name notice (2 pages) |
14 August 2012 | Company name changed the design trust\certificate issued on 14/08/12
|
9 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
19 September 2011 | Annual return made up to 1 September 2011 no member list (2 pages) |
19 September 2011 | Annual return made up to 1 September 2011 no member list (2 pages) |
19 September 2011 | Annual return made up to 1 September 2011 no member list (2 pages) |
29 July 2011 | Termination of appointment of Jonathan Woodhead as a secretary (1 page) |
29 July 2011 | Termination of appointment of Jonathan Woodhead as a secretary (1 page) |
5 July 2011 | Termination of appointment of Sally Neocosmos as a secretary (1 page) |
5 July 2011 | Termination of appointment of Sally Neocosmos as a secretary (1 page) |
4 July 2011 | Appointment of Ms Alison Claire Wells as a secretary (1 page) |
4 July 2011 | Appointment of Ms Alison Claire Wells as a secretary (1 page) |
23 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
1 March 2011 | Appointment of Ms Sally Christine Neocosmos as a secretary (1 page) |
1 March 2011 | Appointment of Ms Sally Christine Neocosmos as a secretary (1 page) |
4 February 2011 | Termination of appointment of John Mcparland as a secretary (1 page) |
4 February 2011 | Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page) |
4 February 2011 | Termination of appointment of John Mcparland as a secretary (1 page) |
4 February 2011 | Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (2 pages) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (2 pages) |
7 September 2010 | Annual return made up to 1 September 2010 no member list (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
13 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Pamela Russell Nelson on 1 October 2009 (2 pages) |
9 September 2009 | Annual return made up to 01/09/09 (2 pages) |
9 September 2009 | Annual return made up to 01/09/09 (2 pages) |
9 March 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
9 March 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
16 September 2008 | Annual return made up to 01/09/08 (2 pages) |
16 September 2008 | Annual return made up to 01/09/08 (2 pages) |
8 March 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
8 March 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
5 September 2007 | Annual return made up to 01/09/07 (2 pages) |
5 September 2007 | Annual return made up to 01/09/07 (2 pages) |
29 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
29 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
19 March 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
19 March 2007 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
22 November 2006 | Resolutions
|
22 November 2006 | Resolutions
|
15 September 2006 | Annual return made up to 01/09/06 (2 pages) |
15 September 2006 | Annual return made up to 01/09/06 (2 pages) |
27 July 2006 | Total exemption full accounts made up to 30 November 2005 (18 pages) |
27 July 2006 | Total exemption full accounts made up to 30 November 2005 (18 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Secretary resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Secretary resigned (1 page) |
1 June 2006 | Resolutions
|
1 June 2006 | Registered office changed on 01/06/06 from: 41 commercial road london E1 1LA (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: 41 commercial road london E1 1LA (1 page) |
1 June 2006 | Resolutions
|
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
23 December 2005 | Resolutions
|
23 December 2005 | Resolutions
|
23 December 2005 | Memorandum and Articles of Association (11 pages) |
23 December 2005 | Memorandum and Articles of Association (11 pages) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Annual return made up to 01/09/05 (2 pages) |
28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2005 | Annual return made up to 01/09/05 (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: 9 burgess hill london NW2 2BY (1 page) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: 9 burgess hill london NW2 2BY (1 page) |
2 March 2005 | Total exemption full accounts made up to 30 November 2004 (14 pages) |
14 September 2004 | Annual return made up to 01/09/04 (5 pages) |
14 September 2004 | Annual return made up to 01/09/04 (5 pages) |
13 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
13 August 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
29 September 2003 | Annual return made up to 18/09/03 (5 pages) |
29 September 2003 | Annual return made up to 18/09/03 (5 pages) |
13 August 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
13 August 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
27 September 2002 | Annual return made up to 18/09/02 (5 pages) |
27 September 2002 | Annual return made up to 18/09/02 (5 pages) |
7 August 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
7 August 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
9 October 2001 | Annual return made up to 03/10/01 (4 pages) |
9 October 2001 | Annual return made up to 03/10/01 (4 pages) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | New director appointed (2 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Director resigned (1 page) |
10 October 2000 | Annual return made up to 03/10/00 (4 pages) |
10 October 2000 | Annual return made up to 03/10/00 (4 pages) |
15 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
15 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
3 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
3 November 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
7 October 1999 | Annual return made up to 03/10/99 (4 pages) |
7 October 1999 | Annual return made up to 03/10/99 (4 pages) |
11 January 1999 | Annual return made up to 03/10/98 (6 pages) |
11 January 1999 | Annual return made up to 03/10/98 (6 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
6 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
6 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
14 October 1997 | Annual return made up to 03/10/97 (6 pages) |
14 October 1997 | Annual return made up to 03/10/97 (6 pages) |
14 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
14 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
8 October 1996 | Annual return made up to 03/10/96 (6 pages) |
8 October 1996 | Annual return made up to 03/10/96 (6 pages) |
27 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
27 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
31 October 1995 | Annual return made up to 03/10/95
|
31 October 1995 | Annual return made up to 03/10/95
|
5 January 1995 | New director appointed (3 pages) |
5 January 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
25 October 1994 | New director appointed (2 pages) |
25 October 1994 | New director appointed (2 pages) |
20 October 1994 | Accounting reference date notified as 30/11 (1 page) |
20 October 1994 | Accounting reference date notified as 30/11 (1 page) |
20 October 1994 | Resolutions
|
20 October 1994 | Resolutions
|
20 October 1994 | Memorandum and Articles of Association (11 pages) |
20 October 1994 | Memorandum and Articles of Association (11 pages) |
3 October 1994 | Incorporation (37 pages) |
3 October 1994 | Incorporation (37 pages) |