Designplot Limited

Company Name	Designplot Limited
Company Status	Dissolved
Company Number	03670027
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 08 July 2014)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL

Secretary Name	Mr Jesse Grant Hester
Nationality	British
Status	Resigned
Appointed	30 July 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Eta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(3 years after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Zeta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(3 years after company formation)
Appointment Duration	1 year (resigned 19 December 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	London Management Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	30 July 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 2008)
Correspondence Address	PO Box 14 Clarke's Estate Cades Bay Nevis West Indies

Director Name	Viscount Holdings Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 2008)
Correspondence Address	PO Box 14 Clarkes Estate Cades Bay Nevis West Indies

Director Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	2 years (resigned 17 December 2010)
Correspondence Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT

Director Name	Viscount Holdings Ltd (Corporation)
Status	Resigned
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	2 years (resigned 17 December 2010)
Correspondence Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT

Location

Registered Address	Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

500 at £1	Alastair Matthew Cunningham 50.00% Ordinary
500 at £1	Jesse Grant Hester 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,228
Current Liabilities	£23,346

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2013-04-25 GBP 1,000 (3 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011	Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 25 March 2011 (1 page)
17 December 2010	Termination of appointment of Viscount Holdings Ltd as a director (1 page)
17 December 2010	Appointment of Andrew Moray Stuart as a director (2 pages)
17 December 2010	Termination of appointment of Roscommon Ltd as a director (1 page)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Director's details changed for Roscommon Ltd on 18 November 2009 (2 pages)
21 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Viscount Holdings Ltd on 16 December 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2008	Director appointed roscommon LTD (1 page)
24 December 2008	Director appointed viscount holdings LTD (1 page)
24 December 2008	Return made up to 18/11/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from suite 100 2ND floor 20 old street london EC1V 9AB (1 page)
7 August 2008	Appointment terminated director roscommon LTD (1 page)
7 August 2008	Appointment terminated secretary jesse hester (1 page)
7 August 2008	Appointment terminated director viscount holdings LIMITED (1 page)
14 July 2008	Return made up to 18/11/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
27 March 2007	Return made up to 18/11/06; full list of members (7 pages)
5 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 18/11/05; full list of members (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2005	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: 66 wigmore street london W1U 2HQ (1 page)
20 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 November 2003	Return made up to 18/11/03; full list of members (5 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
22 November 2002	Return made up to 18/11/02; full list of members (5 pages)
19 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
27 November 2001	Return made up to 18/11/01; full list of members (5 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
13 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 January 2001	Secretary's particulars changed (1 page)
12 January 2001	Director's particulars changed (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 66 wigmore street london W1H 0HQ (1 page)
12 January 2001	Return made up to 18/11/00; full list of members (5 pages)
29 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 November 1999	Return made up to 18/11/99; full list of members (5 pages)
20 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 January 1999	Ad 18/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 November 1998	Secretary resigned (1 page)
18 November 1998	Incorporation (17 pages)

Designplot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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