Company NameDon Grant Design Limited
Company StatusDissolved
Company Number03001252
CategoryPrivate Limited Company
Incorporation Date13 December 1994(29 years, 4 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ian Donald Grant
Date of BirthOctober 1945 (Born 78 years ago)
NationalityScottish
StatusClosed
Appointed13 December 1994(same day as company formation)
RoleDesigner And Art Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Inman Road
London
SW18 3BB
Secretary NameMs Lizbeth Anne Grant
NationalityBritish
StatusClosed
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Inman Road
London
SW18 3BB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 December 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressStudio 24
Ramsomes Dock
35-37 Parkgate Road
London
SW11 4NP
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Application for striking-off (1 page)
24 January 2005Return made up to 13/12/04; full list of members (6 pages)
11 December 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 January 2004Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2003Return made up to 13/12/03; full list of members (6 pages)
12 February 2003Return made up to 13/12/02; full list of members (6 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2002Return made up to 13/12/01; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2000Return made up to 13/12/00; full list of members (6 pages)
3 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 December 1999Return made up to 13/12/99; full list of members (6 pages)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 December 1998Return made up to 13/12/98; no change of members (4 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 February 1997Return made up to 13/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1996Return made up to 13/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)