Designs In Leather Limited

Company Name	Designs In Leather Limited
Company Status	Dissolved
Company Number	03469454
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	8 May 2012 (11 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Mary Proctor
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(1 year, 5 months after company formation)
Appointment Duration	13 years (closed 08 May 2012)
Role	Mail Order Sales Manager
Country of Residence	United Kingdom
Correspondence Address	252a Old Ford Road London E3 5SP

Director Name	Angela Marie Rimmer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2003(5 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 May 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	43 Shirland Mews Maida Vale London W9 3DY

Director Name	Mr Ian Kieth Carroll
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Technician
Correspondence Address	43 Shirland Mews Maida Vale London W9 3DY

Director Name	Clyde Vincent
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	229 Acton Lane Chiswick London W4 5DD

Secretary Name	Mr Ian Kieth Carroll
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Technician
Correspondence Address	43 Shirland Mews Maida Vale London W9 3DY

Secretary Name	Colin O'Connor
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2010)
Role	IT Consultant
Correspondence Address	162 Shepherds Bush Road London W6 7PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	39a Kilburn Lane North Kensington London W10 4AE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39,722
Current Liabilities	£39,922

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 2 (4 pages)
16 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 2 (4 pages)
11 January 2012	Application to strike the company off the register (3 pages)
11 January 2012	Application to strike the company off the register (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Registered office address changed from Suite 604, Britannia House 1-11 Glenthorne Road London London W6 0LH England on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Suite 604, Britannia House 1-11 Glenthorne Road London London W6 0LH England on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Suite 604, Britannia House 1-11 Glenthorne Road London London W6 0LH England on 3 March 2011 (1 page)
25 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Termination of appointment of Colin O'connor as a secretary (1 page)
6 December 2010	Termination of appointment of Colin O'connor as a secretary (1 page)
28 September 2010	Registered office address changed from Suite 6 the Glass House 49a Goldhawk Road London W12 8QP on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Suite 6 the Glass House 49a Goldhawk Road London W12 8QP on 28 September 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mrs Mary Proctor on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Mary Proctor on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
6 December 2007	Return made up to 21/11/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2006	Return made up to 21/11/06; full list of members (7 pages)
1 December 2006	Return made up to 21/11/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Return made up to 21/11/05; full list of members (7 pages)
1 December 2005	Return made up to 21/11/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
2 December 2004	Return made up to 21/11/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Return made up to 21/11/03; full list of members (7 pages)
6 December 2003	Return made up to 21/11/03; full list of members (7 pages)
24 February 2003	Registered office changed on 24/02/03 from: hitchcock frank & co highfield house, holly hill road meopham, gravesend kent DA13 0UB (1 page)
24 February 2003	Registered office changed on 24/02/03 from: hitchcock frank & co highfield house, holly hill road meopham, gravesend kent DA13 0UB (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 December 2002	Return made up to 21/11/02; full list of members (6 pages)
2 December 2002	Return made up to 21/11/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 November 2001	Return made up to 21/11/01; full list of members (6 pages)
21 November 2001	Return made up to 21/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
19 July 2000	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary resigned (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: c joackim vincent & co knightsbridge house 229 acton lane london W4 5DD (1 page)
19 July 2000	Registered office changed on 19/07/00 from: c joackim vincent & co knightsbridge house 229 acton lane london W4 5DD (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 21/11/99; full list of members (6 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
22 September 1999	Full accounts made up to 30 November 1998 (8 pages)
22 September 1999	Accounts made up to 30 November 1998 (8 pages)
7 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
7 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
16 December 1998	Return made up to 21/11/98; full list of members (6 pages)
16 December 1998	Return made up to 21/11/98; full list of members (6 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Ad 06/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
11 March 1998	Ad 06/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
10 February 1998	Registered office changed on 10/02/98 from: highfield house white horse road holly hill, meopham kent DA13 0UB (1 page)
10 February 1998	Registered office changed on 10/02/98 from: highfield house white horse road holly hill, meopham kent DA13 0UB (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
21 November 1997	Incorporation (20 pages)

Designs In Leather Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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