| Company Name | Designs In Motion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449704 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 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 | Sally Anne Coles |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Unit 19 Bridge Wharf 156 Caledonian Road London N1 9UU |
| Director Name | Mr Peter Gordon Coles |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 57 Sandy Ridge Chislehurst Kent BR7 5DP |
| Secretary Name | Mr Edward John Hollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
| Director Name | Ian Jop James Thuillier |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Apartment 19 Bridge Wharf 156 Caledonian Road London N1 9UU |
| Secretary Name | Sally Anne Coles |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Unit 19 Bridge Wharf 156 Caledonian Road London N1 9UU |
| Secretary Name | Sally Anne Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Unit 19 Bridge Wharf 156 Caledonian Road London N1 9UU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(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 | 14 October 1997(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 | 03 June 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2000) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,680 |
| Cash | £207 |
| Current Liabilities | £31,880 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 20 May 2004 | Return made up to 14/10/03; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 19 November 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (1 page) |
| 17 June 2002 | Return made up to 14/10/01; full list of members (7 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 19 bridge wharf 156 caledonian road london N1 9UU (1 page) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 11 November 1999 | Return made up to 14/10/99; no change of members (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 1 December 1998 | Accounting reference date extended from 30/04/98 to 30/11/98 (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: unit 19 bridge wharf 156 caledonian road london N1 9UU (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Incorporation (13 pages) |