| Company Name | The Designer Room (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351335 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 14 May 2011 (12 years, 11 months ago) |
| Previous Names | 3 |
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 | Graham Symes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 14 May 2011) |
| Role | Company Director |
| Correspondence Address | 21 Northpoint Sherman Road Bromley BR1 3JN |
| Director Name | Graham Symes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 May 2011) |
| Role | Company Director |
| Correspondence Address | 21 Northpoint Sherman Road Bromley BR1 3JN |
| Director Name | Mr Theodore Robert Anthony De Keyser |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Chelsham Road London SW4 6NP |
| Director Name | Charlotte McHardy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 8 Elgin Mews South Maida Vale W9 1JZ |
| Director Name | Mr Richard Edmund Scott Walton |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Netherwood Road London W14 0BQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BY |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2011 | Return of final meeting of creditors (1 page) |
| 14 February 2011 | Notice of final account prior to dissolution (1 page) |
| 17 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 January 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 December 2004 | Notice of discharge of Administration Order (3 pages) |
| 23 December 2004 | Appointment of a liquidator (1 page) |
| 23 December 2004 | Appointment of a liquidator (1 page) |
| 23 December 2004 | Order of court to wind up (2 pages) |
| 23 December 2004 | Notice of discharge of Administration Order (3 pages) |
| 23 December 2004 | Order of court to wind up (2 pages) |
| 1 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 1 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: c/o begbies traynor 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: c/o begbies traynor 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 12 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 7 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 7 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 31 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 31 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 23 old bond street london W1S 4PZ (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 23 old bond street london W1S 4PZ (1 page) |
| 23 September 2002 | Notice of result of meeting of creditors (5 pages) |
| 23 September 2002 | Notice of result of meeting of creditors (5 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 22 August 2002 | Statement of administrator's proposal (20 pages) |
| 22 August 2002 | Statement of administrator's proposal (20 pages) |
| 18 June 2002 | Notice of Administration Order (1 page) |
| 18 June 2002 | Administration Order (4 pages) |
| 18 June 2002 | Administration Order (4 pages) |
| 18 June 2002 | Notice of Administration Order (1 page) |
| 17 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 17 October 2001 | Company name changed the designer room LIMITED\certificate issued on 17/10/01 (2 pages) |
| 17 October 2001 | Company name changed the designer room LIMITED\certificate issued on 17/10/01 (2 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Accounts made up to 30 April 2001 (1 page) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Ad 31/05/01--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Ad 31/05/01--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 18 April 2001 | Return made up to 11/04/01; full list of members
|
| 18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 25 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 17 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 17 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 18 March 1999 | Accounts made up to 30 April 1998 (2 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 22 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 1998 | Return made up to 11/04/98; full list of members (5 pages) |
| 30 November 1998 | Company name changed ties and ties LIMITED\certificate issued on 01/12/98 (2 pages) |
| 30 November 1998 | Company name changed ties and ties LIMITED\certificate issued on 01/12/98 (2 pages) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Company name changed society times LIMITED\certificate issued on 12/06/97 (2 pages) |
| 11 June 1997 | Company name changed society times LIMITED\certificate issued on 12/06/97 (2 pages) |
| 11 April 1997 | Incorporation (15 pages) |