| Company Name | Propel Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782228 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher John Pearce |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 9 months (closed 23 March 2021) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Southcroft Road Southcroft Road Orpington Kent BR6 9QG |
| Secretary Name | Tania King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 97 Spur Road Orpington Kent BR6 0QP |
| Secretary Name | Ms Laura Teresa Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 June 2014) |
| Role | Company Director |
| Correspondence Address | Priory Lodge Green Lane Court Road Orpington Kent BR6 0PW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.propeldesign.co.uk |
|---|
Location
| Registered Address | 304 High Street High Street Orpington Kent BR6 0NF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6 |
| Cash | £601 |
| Current Liabilities | £7,248 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 27 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 August 2017 | Notification of Christopher John Pearce as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Notification of Christopher John Pearce as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Christopher John Pearce as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 June 2014 | Director's details changed for Mr Christopher John Pearce on 1 June 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Mr Christopher John Pearce on 1 June 2014 (2 pages) |
| 17 June 2014 | Termination of appointment of Laura Pearce as a secretary (1 page) |
| 17 June 2014 | Termination of appointment of Laura Pearce as a secretary (1 page) |
| 17 June 2014 | Registered office address changed from Priory Lodge Green Lane Court Road Orpington Kent BR6 0PW on 17 June 2014 (1 page) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Director's details changed for Mr Christopher John Pearce on 1 June 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from Priory Lodge Green Lane Court Road Orpington Kent BR6 0PW on 17 June 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Christopher John Pearce on 30 May 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Christopher John Pearce on 30 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 June 2008 | Secretary's change of particulars / laura pearce / 29/02/2008 (2 pages) |
| 24 June 2008 | Location of debenture register (1 page) |
| 24 June 2008 | Secretary's change of particulars / laura pearce / 29/02/2008 (2 pages) |
| 24 June 2008 | Location of debenture register (1 page) |
| 24 June 2008 | Location of register of members (1 page) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 25 southcroft road orpington bromley kent BR6 9QG (1 page) |
| 24 June 2008 | Location of register of members (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 25 southcroft road orpington bromley kent BR6 9QG (1 page) |
| 23 June 2008 | Director's change of particulars / christopher pearce / 29/02/2008 (2 pages) |
| 23 June 2008 | Director's change of particulars / christopher pearce / 29/02/2008 (2 pages) |
| 23 June 2008 | Appointment terminated secretary tania king (1 page) |
| 23 June 2008 | Appointment terminated secretary tania king (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 97 spur road orpington kent BR6 0QP (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 97 spur road orpington kent BR6 0QP (1 page) |
| 17 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 December 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 30/05/06; full list of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 August 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 22 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: retout capel & co plas uchas graigadwywync ruthin denbighshire LL15 2TF (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: retout capel & co plas uchas graigadwywync ruthin denbighshire LL15 2TF (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 8 June 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Incorporation (6 pages) |
| 30 May 2003 | Incorporation (6 pages) |