| Company Name | Designspirit Limited |
|---|---|
| Director | Lorraine Hazel Barclay |
| Company Status | Liquidation |
| Company Number | 03754908 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
| Previous Names | Basewick Limited and Design Spirit Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lorraine Hazel Barclay |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Designer |
| Correspondence Address | Eskview Miltonbank Forfar Angus DD8 3TU Scotland |
| Secretary Name | Anna Olivia Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(1 year after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Internet Technology |
| Correspondence Address | 182 Lewisham Way London SE4 1UU |
| Director Name | Peter David Sandwith Dale |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 May 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees Church Lane Worplesdon Surrey GU3 3RU |
| Director Name | Dominic James Ryan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Studio 20 South Gainsborough Studios, Poole Street London N1 5EE |
| Director Name | James David Sandwith |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 May 2000) |
| Role | Designer |
| Correspondence Address | 94 Maltings Place Tower Bridge Road London SE1 3LJ |
| Secretary Name | Dominic James Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Studio 20 South Gainsborough Studios, Poole Street London N1 5EE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Century House 82 Tanner Street London SE1 3PH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 January 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 4 May 2017 (overdue) |
|---|
Filing History
| 28 March 2001 | Order of court to wind up (2 pages) |
|---|---|
| 13 July 2000 | Particulars of mortgage/charge (4 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Return made up to 20/04/00; full list of members
|
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned;director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 14 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 21 February 2000 | Resolutions
|
| 30 December 1999 | Ad 29/11/99--------- £ si 673@1=673 £ ic 2/675 (2 pages) |
| 30 December 1999 | Ad 06/12/99--------- £ si 200@1=200 £ ic 675/875 (2 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: quadrant house 80-82 regent street london W1R 5PA (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | Company name changed design spirit LIMITED\certificate issued on 19/05/99 (2 pages) |
| 12 May 1999 | Company name changed basewick LIMITED\certificate issued on 13/05/99 (2 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 120 east road london N1 6AA (1 page) |
| 20 April 1999 | Incorporation (15 pages) |