| Company Name | Design Aluminium Limited |
|---|---|
| Directors | Bryan Muir and Richard Pye |
| Company Status | Dissolved |
| Company Number | 03847446 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2742 | Aluminium production |
| SIC 24420 | Aluminium production |
Directors
| Director Name | Mr Bryan Muir |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Business Psychologist |
| Country of Residence | England |
| Correspondence Address | 8 Dunvegan Road London SE9 1SA |
| Director Name | Richard Pye |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 66 Arsenal Road London SE9 1JY |
| Secretary Name | Richard Pye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 66 Arsenal Road London SE9 1JY |
| Director Name | Neil Dixon |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 19 Saint Davids Square London E14 3WA |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 1 Rannock House Geddington Road Corby Northants NN18 8ET |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 1 Rannock House Geddington Road Corby Northants NN18 8ET |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,012 |
| Cash | £11,375 |
| Current Liabilities | £68,550 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2006 | Dissolved (1 page) |
|---|---|
| 4 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 23 December 2004 | Appointment of a voluntary liquidator (2 pages) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Statement of affairs (8 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 4 lanark square london E14 9RE (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 September 2003 | Return made up to 23/09/03; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 26 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 3 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: lakewood house, horndon industr, station road, west horndon, brentwood essex CM13 3XL (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 21 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 1999 | Incorporation (7 pages) |