| Company Name | Design Fabrications (H & V) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834509 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Vivyen Margaret Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barnhey 55 Longdown Lane North Epsom Surrey KT17 3JB |
| Director Name | Mr Simon Barry Trinder |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 25 Church Marks Lane East Hoathly Lewes East Sussex BN8 6EQ |
| Director Name | Mr David Brian Holman |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Barnhey 55 Longdown Lane North Epsom Surrey KT17 3JB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,497 |
| Current Liabilities | £1,495 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (4 pages) |
| 24 September 2010 | Application to strike the company off the register (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: c/o n webster- smith & sons 208 barnett wood lane, ashtead surrey KT21 2DB (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: c/o n webster- smith & sons 208 barnett wood lane, ashtead surrey KT21 2DB (1 page) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 30 May 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 30 August 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | Incorporation (20 pages) |
| 1 September 1999 | Incorporation (20 pages) |