| Company Name | R Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016052 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Michael Gaskell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 14 August 2001) |
| Role | Designer |
| Correspondence Address | 8 Kitewood Road Tylers Green Penn Buckinghamshire HP10 8HH |
| Secretary Name | James Michael Gaskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 11 Hepley Road Poynton Stockport Cheshire SK12 1RX |
| Director Name | Mr John Martin Clark |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunley Farm Red Lane Chinnor Hill Chinnor Oxfordshire OX9 4BN |
| Director Name | Frederick John Trevor Grimsdale |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Guelder Barn City Road Radnage High Wycombe Buckinghamshire HP14 4DW |
| Secretary Name | Mr John Martin Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunley Farm Red Lane Chinnor Hill Chinnor Oxfordshire OX9 4BN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Davinia Gaskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 21 May 1998) |
| Role | Company Director |
| Correspondence Address | Lisa Cottage 18 The Green Wooburn Green High Wycombe Buckinghamshire HP10 0EF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 5 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 21 February 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Return made up to 30/01/98; full list of members (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 June 1997 | Ad 11/06/97--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 3 March 1997 | Return made up to 30/01/97; full list of members (5 pages) |
| 12 November 1996 | Auditor's resignation (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: one high street chalfont st peter gerrards cross bucks. SL9 9QE (1 page) |
| 26 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 May 1996 | New secretary appointed;director resigned (2 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Secretary resigned;director resigned (1 page) |
| 20 February 1996 | Return made up to 30/01/96; full list of members
|
| 18 July 1995 | Ad 06/07/95--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |
| 7 March 1995 | Ad 06/02/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |