| Company Name | FDR Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554371 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 7 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lady Farah Diana Russell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2-3 Lyall Street London SW1X 8DW |
| Secretary Name | Bl Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 August 2010) |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Secretary Name | Lord Rudolf Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-3 Lyall Street London SW1X 8DW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,552 |
| Cash | £50,590 |
| Current Liabilities | £129,513 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Application to strike the company off the register (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/10/07; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/10/07; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | New secretary appointed (1 page) |
| 17 January 2008 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 January 2008 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 04/10/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 March 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 4 March 2004 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 17 October 2003 | Return made up to 04/10/03; full list of members
|
| 17 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 11 December 2002 | Secretary's particulars changed (1 page) |
| 11 December 2002 | Secretary's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (2 pages) |
| 27 November 2002 | Director's particulars changed (2 pages) |
| 18 November 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (19 pages) |
| 4 October 2002 | Incorporation (19 pages) |