| Company Name | Designermaker.com Limited |
|---|---|
| Directors | Laura Jane Francis and Tony Martyn Francis |
| Company Status | Dissolved |
| Company Number | 03938537 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 1 month ago) |
| Previous Name | Designmaker.com Limited |
Directors
| Director Name | Laura Jane Francis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Television Reporter |
| Correspondence Address | 15 Shrublands Road Berkhamsted Hertfordshire HP4 3HY |
| Director Name | Tony Martyn Francis |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 15 Shrublands Road Berkhamsted Hertfordshire HP4 3HY |
| Secretary Name | Laura Jane Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(same day as company formation) |
| Role | Television Reporter |
| Correspondence Address | 15 Shrublands Road Berkhamsted Hertfordshire HP4 3HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 August 2003 | Liquidators statement of receipts and payments (9 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: baker tilly iveco ford house, station road watford hertfordshire WD1 1TG (1 page) |
| 8 September 2000 | Statement of affairs (6 pages) |
| 24 August 2000 | Resolutions
|
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2000 | Ad 02/03/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: lancashire house 217 uxbridge road, london W13 9AA (1 page) |
| 21 March 2000 | Memorandum and Articles of Association (11 pages) |
| 14 March 2000 | Company name changed designmaker.com LIMITED\certificate issued on 15/03/00 (3 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Incorporation (19 pages) |