| Company Name | 2WO Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448538 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy Pearce |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 14 years (closed 01 November 2011) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Drakefield Road London SW17 8RT |
| Secretary Name | Mr Brian Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Blackhill Drive Carlton Nottingham Nottinghamshire NG4 3FT |
| Director Name | Richard Anthony Wise |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 August 2002) |
| Role | Graphic Designer |
| Correspondence Address | 125 St Julians Farm Road London SE27 0RP |
| Secretary Name | Leonieke Marianne Kormelink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 May 2004) |
| Role | Company Director |
| Correspondence Address | 125 St Julian's Farm Road London SE27 0RP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Ground Floor 53 Drakefield Road London SW17 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jeremy Pearce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,350 |
| Current Liabilities | £35,515 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
| 30 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Jeremy Pearce on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Jeremy Pearce on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Jeremy Pearce on 1 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 11 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 4TH floor 1-5 clerkenwell road london EC1M 5PA (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 4TH floor 1-5 clerkenwell road london EC1M 5PA (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 20 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 31 December 2001 | Return made up to 13/10/01; full list of members
|
| 31 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 27 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 23 August 2000 | Accounts made up to 31 October 1999 (3 pages) |
| 23 August 2000 | Full accounts made up to 31 October 1999 (3 pages) |
| 22 December 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 25 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 13/10/98; full list of members
|
| 3 December 1997 | Ad 29/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1997 | Ad 29/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Incorporation (11 pages) |
| 13 October 1997 | Incorporation (11 pages) |