Business Designs Limited

Company Name	Business Designs Limited
Company Status	Dissolved
Company Number	04883878
Category	Private Limited Company
Incorporation Date	1 September 2003(19 years, 9 months ago)
Dissolution Date	26 January 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edm Group Limited Village Way Bilston West Midlands WV14 0UJ

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edm Group Limited Village Way Bilston West Midlands WV14 0UJ

Secretary Name	Mr Richard Mark Lea Jones
Nationality	British
Status	Closed
Appointed	22 November 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edm Group Limited Village Way Bilston West Midlands WV14 0UJ

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Michelle Ann Wyer
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2007)
Role	Company Director
Correspondence Address	19 St Mary's Drive Benfleet Essex SS7 1LB

Director Name	Mr Spencer Lynton Wyer
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St Marys Drive Benfleet Essex SS7 1LB

Secretary Name	Michelle Ann Wyer
Nationality	British
Status	Resigned
Appointed	16 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2007)
Role	Secretary
Correspondence Address	19 St Mary's Drive Benfleet Essex SS7 1LB

Director Name	Mr Tomas Gronager
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2011(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	E D M House Village Way Bilston West Midlands WV14 0UJ

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

1000 at £1	Edm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,004

Accounts

Latest Accounts	31 March 2014 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 February 2013	Termination of appointment of Tomas Gronager as a director (1 page)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 February 2013	Termination of appointment of Tomas Gronager as a director (1 page)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012 (1 page)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 May 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
31 May 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Appointment of Mr Tomas Gronager as a director (3 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Appointment of Mr Tomas Gronager as a director (3 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Registered office address changed from Edm Group Limited Village Way Bilston West Midlands WV14 0UJ on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Registered office address changed from Edm Group Limited Village Way Bilston West Midlands WV14 0UJ on 29 September 2010 (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
2 July 2010	Full accounts made up to 30 September 2009 (13 pages)
8 October 2009	Director's details changed for Richard Mark Lea Jones on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Cecil Jenkins Ferguson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Richard Mark Lea Jones on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Richard Mark Lea Jones on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Cecil Jenkins Ferguson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Richard Mark Lea Jones on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Richard Mark Lea Jones on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Cecil Jenkins Ferguson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Richard Mark Lea Jones on 8 October 2009 (1 page)
23 September 2009	Full accounts made up to 30 September 2008 (14 pages)
23 September 2009	Full accounts made up to 30 September 2008 (14 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
1 September 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
26 August 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
26 August 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
7 July 2008	Registered office changed on 07/07/2008 from c/o eversheds LLP cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
7 July 2008	Registered office changed on 07/07/2008 from c/o eversheds LLP cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
2 December 2007	Registered office changed on 02/12/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New director appointed (1 page)
2 December 2007	New secretary appointed;new director appointed (1 page)
2 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
2 December 2007	Registered office changed on 02/12/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	Secretary resigned;director resigned (1 page)
2 December 2007	New director appointed (1 page)
2 December 2007	New secretary appointed;new director appointed (1 page)
2 December 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
2 October 2007	Return made up to 01/09/07; full list of members (2 pages)
2 October 2007	Return made up to 01/09/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 November 2006	Return made up to 01/09/06; full list of members (2 pages)
16 November 2006	Return made up to 01/09/06; full list of members (2 pages)
18 October 2005	Return made up to 01/09/05; full list of members (7 pages)
18 October 2005	Return made up to 01/09/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 January 2005	Return made up to 01/09/04; full list of members (7 pages)
4 January 2005	Return made up to 01/09/04; full list of members (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
21 October 2003	Ad 16/10/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Ad 16/10/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
1 September 2003	Incorporation (14 pages)
1 September 2003	Incorporation (14 pages)

Business Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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