Douglas Design & Marketing Limited

Company Name	Douglas Design & Marketing Limited
Company Status	Dissolved
Company Number	04187716
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Douglas Bacon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2001(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	18 Church Walk Thames Ditton KT7 0NW

Secretary Name	Mr Andrew Douglas Bacon
Status	Closed
Appointed	02 January 2013(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 December 2018)
Role	Company Director
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Gillian Bacon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Sales
Correspondence Address	78 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Andrew Douglas Bacon
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Marketing Consultant
Correspondence Address	78 Wolsey Road East Molesey Surrey KT8 9EW

Secretary Name	Mr Julian Frank Stedman
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ddm.co.uk
Telephone	020 83902277
Telephone region	London

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	6 other UK companies use this postal address

Shareholders

100 at £1	Andrew Douglas Bacon 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,997
Cash	£28,392
Current Liabilities	£76,105

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

11 May 2007	Delivered on: 18 May 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

11 May 2007

Delivered on: 18 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 November 2017	Director's details changed for Mr Andrew Douglas Bacon on 13 November 2017 (2 pages)
27 October 2017	Secretary's details changed for Mr Andrew Douglas Bacom on 27 October 2017 (1 page)
31 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 January 2013	Appointment of Mr Andrew Douglas Bacom as a secretary (1 page)
2 January 2013	Termination of appointment of Julian Stedman as a secretary (1 page)
12 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Mr Andrew Douglas Bacon on 27 March 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 27/03/09; full list of members (3 pages)
28 April 2009	Director's change of particulars / andrew bacon / 28/03/2008 (1 page)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
4 August 2008	Return made up to 27/03/08; full list of members (3 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
21 May 2007	Return made up to 27/03/07; full list of members (2 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Return made up to 27/03/06; full list of members (2 pages)
28 April 2006	Secretary resigned (1 page)
6 January 2006	New secretary appointed (1 page)
16 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
22 June 2005	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
27 May 2004	Return made up to 27/03/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
30 May 2003	Return made up to 27/03/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 January 2003	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
7 June 2002	Return made up to 27/03/02; full list of members (6 pages)
27 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (17 pages)