Cloud Design Limited

Company Name	Cloud Design Limited
Company Status	Dissolved
Company Number	03598283
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

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	Culmead Limited (Corporation)
Status	Closed
Appointed	30 October 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 March 2009)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola Foreign

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 March 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Silversands Llc (Corporation)
Status	Resigned
Appointed	15 December 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	30 E 40th Street New York Ny 10016 United States

Director Name	Flintoft Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 May 2003)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town PO Box 903 Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 May 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 May 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Elland Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2004)
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Milner Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Secretary Name	Doulton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2004)
Correspondence Address	5 Bourlet Close London W1W 7BL

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,680
Cash	£11,064
Current Liabilities	£3,384

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 July 2007	Return made up to 15/07/07; full list of members (2 pages)
31 July 2006	Return made up to 15/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 August 2005	Return made up to 15/07/05; full list of members (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 15/07/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 November 2002	Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 August 2001	Return made up to 15/07/01; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street mayfair W1X 9DA (1 page)
14 August 2000	Return made up to 15/07/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (8 pages)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 September 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 15/07/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: 2 babmaes street london SW1Y 6NT (1 page)
21 April 1999	Ad 06/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (8 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 July 1998	Incorporation (19 pages)

Cloud Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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