Corporate Designers Limited

Company Name	Corporate Designers Limited
Company Status	Dissolved
Company Number	03473625
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Name	Oieras Investments 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	Anders Janelid
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 October 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Eva Janelid
Nationality	British
Status	Closed
Appointed	01 October 1999(1 year, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	8 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Mr Richard Derrick Bridges
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr Bradley Paul Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Highview Avenue Edgware Middlesex HA8 9TX

Secretary Name	Mr Bradley Paul Kramer
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Highview Avenue Edgware Middlesex HA8 9TX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Beacon House South Road Weybridge Surrey KT13 9DZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£66,705
Cash	£16,087
Current Liabilities	£2,130

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	Application to strike the company off the register (3 pages)
10 November 2009	Application to strike the company off the register (3 pages)
22 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
22 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
12 March 2009	Return made up to 28/11/08; full list of members (3 pages)
12 March 2009	Return made up to 28/11/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 January 2008	Return made up to 28/11/07; full list of members (2 pages)
25 January 2008	Return made up to 28/11/07; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
20 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
18 December 2006	Return made up to 28/11/06; full list of members (6 pages)
18 December 2006	Return made up to 28/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
21 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
19 December 2005	Return made up to 28/11/05; full list of members (6 pages)
19 December 2005	Return made up to 28/11/05; full list of members (6 pages)
25 February 2005	Return made up to 28/11/04; full list of members (6 pages)
25 February 2005	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (6 pages)
31 October 2004	Registered office changed on 31/10/04 from: 37 stanmore hill middx HA7 3DS (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 37 stanmore hill middx HA7 3DS (1 page)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 December 2003	Return made up to 28/11/03; full list of members (6 pages)
4 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 December 2002	Return made up to 28/11/02; full list of members (6 pages)
9 December 2002	Return made up to 28/11/02; full list of members (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
2 January 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
5 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 28/11/01; full list of members (6 pages)
26 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
26 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
28 December 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
8 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
8 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
12 October 1999	Company name changed oieras investments LIMITED\certificate issued on 13/10/99 (2 pages)
12 October 1999	Company name changed oieras investments LIMITED\certificate issued on 13/10/99 (2 pages)
22 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 September 1999	Accounts made up to 30 November 1998 (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
25 August 1998	Delivery ext'd 3 mth 30/11/98 (1 page)
25 August 1998	Delivery ext'd 3 mth 30/11/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/98 (1 page)
13 January 1998	Ad 22/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 January 1998	Ad 22/12/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (3 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed;new director appointed (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
28 November 1997	Incorporation (15 pages)

Corporate Designers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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