| Company Name | All Out Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403988 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Anthony Burt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Advertisement Direct |
| Country of Residence | United Kingdom |
| Correspondence Address | Roughway Heath House Rd Woking Surrey GU22 0QU |
| Director Name | Simom Charles Hicks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Advertising |
| Correspondence Address | 8 The Mews Madeline Road Petersfield Hampshire GU31 4AX |
| Secretary Name | Mr Peter Anthony Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roughway Heath House Rd Woking Surrey GU22 0QU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 87 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,833 |
| Cash | £2,695 |
| Current Liabilities | £72,126 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2004 | Application for striking-off (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 20 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 4 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 August 2000 | Return made up to 16/07/00; full list of members
|
| 26 June 2000 | Registered office changed on 26/06/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 15 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 August 1998 | Return made up to 16/07/98; full list of members (4 pages) |
| 3 September 1997 | Ad 16/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 20 July 1997 | Secretary resigned (1 page) |