Design Bridge Ebt Trustee Limited

Company Name	Design Bridge Ebt Trustee Limited
Company Status	Dissolved
Company Number	03292473
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Hawkins
Nationality	British
Status	Closed
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foxleigh Billericay Essex CM12 9NS

Director Name	Sir William McLernon Goodenough
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Michael Hawkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr John Alistair Ponsonby Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saints House All Saints Axminster East Devon EX13 7LR

Director Name	Roderick Alexander Petrie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 South Close Green Merstham Redhill Surrey RH1 3DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	designbridge.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Design Bridge LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2017	Termination of appointment of John Alistair Ponsonby Forbes as a director on 6 November 2017 (1 page)
10 November 2017	Appointment of Sir William Mclernon Goodenough as a director on 18 October 2017 (2 pages)
10 November 2017	Appointment of Mr Michael Hawkins as a director on 18 October 2017 (2 pages)
10 November 2017	Termination of appointment of Roderick Alexander Petrie as a director on 6 November 2017 (1 page)
23 October 2017	Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR to 27 Farm Street London W1J 5RJ on 23 October 2017 (1 page)
11 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (6 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (6 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
17 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Roderick Alexander Petrie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Roderick Alexander Petrie on 5 January 2010 (2 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 December 2007	Return made up to 10/12/07; full list of members (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 10/12/06; full list of members (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (8 pages)
12 December 2005	Return made up to 10/12/05; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 December 2004 (8 pages)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 December 2003 (8 pages)
16 December 2003	Return made up to 10/12/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (8 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 10/12/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
22 January 2001	Return made up to 10/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 December 1999	Return made up to 10/12/99; full list of members (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: glebe house north street wareham dorset BH20 4AN (1 page)
20 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1999	Location of register of directors' interests (1 page)
8 June 1999	Location of register of members (1 page)
14 December 1998	Location of register of members (1 page)
7 December 1998	Return made up to 10/12/98; no change of members (4 pages)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
10 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 April 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 December 1996	Incorporation (14 pages)

Design Bridge Ebt Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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