Company NameDatabase Design Limited
Company StatusDissolved
Company Number03559710
CategoryPrivate Limited Company
Incorporation Date7 May 1998(26 years ago)
Dissolution Date1 November 2016 (7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kevin Langston
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Parr Road
Stanmore
Middlesex
HA7 1NP
Secretary NameRita Mary Langston
NationalityBritish
StatusResigned
Appointed07 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address1467 High Road
Whetstone
London
N20 9PJ
Secretary NameDavid Brian Langton
NationalityBritish
StatusResigned
Appointed22 November 2006(8 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 2008)
RoleCompany Director
Correspondence Address1467 High Road
Whetstone
London
N20 9PJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitewww.nathanstone.co.uk
Email address[email protected]
Telephone0845 8385460
Telephone regionUnknown

Location

Registered Address5a Parr Road
Stanmore
Middlesex
HA7 1NP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Brian Langston
50.00%
Ordinary
1 at £1Kevin Langston
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,220
Cash£20,038
Current Liabilities£32,067

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 August 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 June 2014Registered office address changed from 1467 High Road London N20 9PJ on 4 June 2014 (1 page)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
4 June 2014Registered office address changed from 1467 High Road London N20 9PJ on 4 June 2014 (1 page)
4 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
4 June 2014Registered office address changed from 1467 High Road London N20 9PJ on 4 June 2014 (1 page)
10 July 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
10 July 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 31 May 2012 (9 pages)
29 August 2012Total exemption small company accounts made up to 31 May 2012 (9 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 May 2011 (9 pages)
29 September 2011Total exemption small company accounts made up to 31 May 2011 (9 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
19 July 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 July 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 July 2010Director's details changed for Kevin Langston on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Kevin Langston on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
19 July 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Kevin Langston on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
16 December 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 December 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 June 2009Return made up to 07/05/09; full list of members (3 pages)
23 June 2009Return made up to 07/05/09; full list of members (3 pages)
12 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 October 2008Return made up to 07/05/08; full list of members (3 pages)
1 October 2008Return made up to 07/05/08; full list of members (3 pages)
30 September 2008Appointment terminated secretary david langton (1 page)
30 September 2008Registered office changed on 30/09/2008 from 1467 high road whetstone london N20 (1 page)
30 September 2008Registered office changed on 30/09/2008 from 1467 high road whetstone london N20 (1 page)
30 September 2008Appointment terminated secretary david langton (1 page)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 May 2007Return made up to 07/05/07; full list of members (2 pages)
22 May 2007New secretary appointed (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007New secretary appointed (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007Return made up to 07/05/07; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
12 June 2006Return made up to 07/05/06; full list of members (6 pages)
12 June 2006Return made up to 07/05/06; full list of members (6 pages)
18 April 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
18 April 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
7 June 2005Return made up to 07/05/05; full list of members (6 pages)
7 June 2005Return made up to 07/05/05; full list of members (6 pages)
8 November 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
8 November 2004Total exemption full accounts made up to 31 May 2004 (9 pages)
1 June 2004Return made up to 07/05/04; full list of members (6 pages)
1 June 2004Return made up to 07/05/04; full list of members (6 pages)
3 April 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
3 April 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
16 May 2003Return made up to 07/05/03; full list of members (6 pages)
16 May 2003Return made up to 07/05/03; full list of members (6 pages)
3 April 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
3 April 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
17 June 2002Return made up to 07/05/02; full list of members (6 pages)
17 June 2002Return made up to 07/05/02; full list of members (6 pages)
3 April 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
3 April 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
13 June 2001Return made up to 07/05/01; full list of members (6 pages)
13 June 2001Return made up to 07/05/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
20 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
27 June 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 June 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1999Full accounts made up to 31 May 1999 (7 pages)
26 October 1999Full accounts made up to 31 May 1999 (7 pages)
12 May 1999Return made up to 07/05/99; full list of members (6 pages)
12 May 1999Return made up to 07/05/99; full list of members (6 pages)
7 May 1998Incorporation (12 pages)
7 May 1998Incorporation (12 pages)