| Company Name | Shaftesbury Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061244 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1995(28 years, 11 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip Simon Barnes |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Waldegrave Road London W5 3HT |
| Secretary Name | Elisabeth Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Architect |
| Correspondence Address | 3 Waldegrave Road London W5 3HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Waldegrave Road Ealing London W5 3HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 22 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 July 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 25/05/07; no change of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 22 August 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 25/05/05; full list of members
|
| 22 August 2005 | Registered office changed on 22/08/05 from: 3 waldegrave road london W3 3HD (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 3 waldegrave road london W3 3HD (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 August 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 13 June 2000 | Return made up to 25/05/00; full list of members
|
| 13 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 9 wynton place london W3 0JZ (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 9 wynton place london W3 0JZ (1 page) |
| 5 August 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 5 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 5 December 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 15 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 16 August 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 16 August 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 18 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 18 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 2 June 1995 | Director resigned (2 pages) |
| 2 June 1995 | Secretary resigned (2 pages) |
| 2 June 1995 | Secretary resigned (2 pages) |
| 2 June 1995 | Director resigned (2 pages) |
| 25 May 1995 | Incorporation (30 pages) |