Company NameCheese Design Limited
Company StatusDissolved
Company Number03495388
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 2 months ago)
Dissolution Date12 March 2002 (22 years ago)
Previous NameHelium Design Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen David Holmwood
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1998(3 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address4 Studland Road
London
SE26 5NH
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 2001(3 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (closed 12 March 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameAndrew Knott
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 1999)
RoleCompany Director
Correspondence Address11 Hambalt Road
Clapham Common
London
SW4 9EA
Director NameAndrew Mark Talbot
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1998(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 1999)
RoleCompany Director
Correspondence Address40c Claremont Road
London
N6 5BY
Director NameRobert Mark Ledger
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 19 December 2000)
RoleCompany Director
Correspondence Address22 Park Road
Southborough
Kent
TN4 0NX
Secretary NameRobert Mark Ledger
NationalityBritish
StatusResigned
Appointed29 November 1999(1 year, 10 months after company formation)
Appointment DurationResigned same day (resigned 29 November 1999)
RoleFinance Director
Correspondence Address22 Park Road
Southborough
Kent
TN4 0NX
Secretary NameNicola Caroline Morton
NationalityBritish
StatusResigned
Appointed19 December 2000(2 years, 11 months after company formation)
Appointment Duration9 months (resigned 17 September 2001)
RoleChartered Accountant
Correspondence AddressChurch Farm House
Church Road, Barningham
Bury St. Edmunds
Suffolk
IP31 1DD
Director NameKingscroft Directors Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address3 The Parade
Trumps Green Road
Virginia Water
GU25 4EH
Secretary NameAFS Kingscroft Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address3 The Parade
Trumps Green Road
Virginia Water
GU25 4EH

Location

Registered Address2 Bloomsbury Street
C/O Baker Tilly London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
8 October 2001Application for striking-off (1 page)
26 September 2001New secretary appointed (2 pages)
25 September 2001Secretary resigned (1 page)
13 June 2001Registered office changed on 13/06/01 from: c/o pure entertainment 131-151 great titchfield street london W1W5BB (1 page)
1 February 2001Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
(6 pages)
21 January 2001New secretary appointed (2 pages)
21 January 2001Secretary resigned;director resigned (1 page)
12 September 2000New secretary appointed (2 pages)
1 September 2000Full accounts made up to 31 March 2000 (10 pages)
10 August 2000Secretary resigned (1 page)
10 August 2000Registered office changed on 10/08/00 from: 3 the parade trumps green road virginia water surrey GU25 4EH (1 page)
7 August 2000Return made up to 20/01/00; full list of members (6 pages)
7 August 2000Director's particulars changed (1 page)
7 August 2000Secretary's particulars changed (2 pages)
7 August 2000Secretary resigned (1 page)
14 June 2000Director's particulars changed (1 page)
21 January 2000Auditor's resignation (1 page)
24 December 1999New secretary appointed;new director appointed (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
8 September 1999Director's particulars changed (1 page)
18 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
24 June 1999Return made up to 20/01/99; full list of members (7 pages)
21 June 1999New director appointed (3 pages)
6 June 1999Ad 12/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 June 1999Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 June 1999Ad 12/06/98--------- £ si 20@1=20 £ ic 100/120 (2 pages)
14 May 1998Company name changed helium design LIMITED\certificate issued on 15/05/98 (2 pages)
20 January 1998Incorporation (15 pages)