| Company Name | Darin Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853820 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Terence Hooper |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Mechanical Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Marowen Moors Lane, Elstead Godalming Surrey GU8 6DN |
| Secretary Name | Brenda Anne Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(5 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 28 February 2023) |
| Role | Company Director |
| Correspondence Address | 22 Lacey Drive Hampton Middlesex TW12 2DQ |
| Secretary Name | Amanda Jayne Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marowen Moors Lane, Elstead Godalming Surrey GU8 6DN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | darinautos.co.uk |
|---|---|
| Telephone | 07 045527318 |
| Telephone region | Mobile |
Location
| Registered Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mark Terence Hooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,803 |
| Cash | £147,512 |
| Current Liabilities | £58,946 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2022 | Application to strike the company off the register (1 page) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 March 2019 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY on 25 March 2019 (1 page) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 7 September 2017 | Notification of Mark Terence Hooper as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Mark Terence Hooper as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
| 6 September 2017 | Withdrawal of a person with significant control statement on 6 September 2017 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2010 | Director's details changed for Mark Terence Hooper on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mark Terence Hooper on 14 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: c/o johnson & co, 135 high street, egham surrey TW20 9HL (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: c/o johnson & co, 135 high street, egham surrey TW20 9HL (1 page) |
| 3 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 135 high street egham surrey TW20 9HL (1 page) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 135 high street egham surrey TW20 9HL (1 page) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 March 2001 | Resolutions
|
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: marowen moors lane, elstead godalming surrey GU8 6DN (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: marowen moors lane, elstead godalming surrey GU8 6DN (1 page) |
| 27 October 1999 | Ad 18/10/99--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 27 October 1999 | £ nc 2/1000 18/10/99 (1 page) |
| 27 October 1999 | Ad 18/10/99--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 27 October 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 27 October 1999 | £ nc 2/1000 18/10/99 (1 page) |
| 27 October 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Resolutions
|
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Incorporation (19 pages) |
| 6 October 1999 | Incorporation (19 pages) |