| Company Name | Design Solutions U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458870 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | YES! Corporation Limited |
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 | Hayley Louise Middleditch |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Elmhurst 36 Pound Lane Epsom Surrey KT19 8SB |
| Secretary Name | Oliver Raymond Sidney Hanson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Elmhurst 36 Pound Lane Epsom Surrey KT19 8SB |
| Director Name | Tina Ann Davis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 January 2005) |
| Role | Designer |
| Correspondence Address | 10a Fellbrigg Road East Dulwich London SE22 9HH |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,177 |
| Cash | £4,958 |
| Current Liabilities | £30,231 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2004 | Application for striking-off (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 October 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 25 September 2001 | Director's particulars changed (1 page) |
| 25 September 2001 | Secretary's particulars changed (1 page) |
| 25 September 2001 | Director's particulars changed (1 page) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 12 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: flat 2 28 homefield road wimbledon london SW19 4QF (1 page) |
| 18 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 18 November 1998 | Accounting reference date extended from 31/10/98 to 30/04/99 (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 4 June 1998 | Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | Company name changed yes! Corporation LIMITED\certificate issued on 21/01/98 (2 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Incorporation (14 pages) |