Company NameDesignbray Limited
Company StatusDissolved
Company Number03096939
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 8 months ago)
Dissolution Date20 May 2003 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJavier Marin
Date of BirthMarch 1936 (Born 88 years ago)
NationalitySpanish
StatusClosed
Appointed08 September 1995(1 week, 1 day after company formation)
Appointment Duration7 years, 8 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address13d Earls Court Square
London
SW5 9BY
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed08 September 1995(1 week, 1 day after company formation)
Appointment Duration7 years, 8 months (closed 20 May 2003)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed31 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
23 December 2002Application for striking-off (1 page)
27 June 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
6 June 2001Return made up to 31/05/01; full list of members (5 pages)
21 December 2000Full accounts made up to 31 December 1999 (8 pages)
31 May 2000Return made up to 31/05/00; full list of members (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
7 June 1999Return made up to 31/05/99; full list of members (5 pages)
2 October 1998Full accounts made up to 31 December 1997 (7 pages)
29 July 1998Return made up to 31/05/98; full list of members (5 pages)
20 October 1997Return made up to 31/05/97; full list of members (5 pages)
4 July 1997Full accounts made up to 31 December 1996 (6 pages)
2 July 1996Return made up to 31/05/96; full list of members (5 pages)
27 February 1996Accounting reference date notified as 31/12 (1 page)
27 February 1996Ad 31/08/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 September 1995Secretary resigned;new secretary appointed (2 pages)
20 September 1995Registered office changed on 20/09/95 from: 2 blackall street london EC2A 4BB (1 page)
20 September 1995Director resigned (2 pages)
20 September 1995New director appointed (2 pages)
31 August 1995Incorporation (20 pages)