Designed For All Ltd

Company Name	Designed For All Ltd
Company Status	Dissolved
Company Number	04950142
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Fraser Mortimer Hamilton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(same day as company formation)
Role	Consultant
Correspondence Address	41b Wadeson Street London E2 9DP

Secretary Name	Mr Thomas Cochrane McGuire
Nationality	British
Status	Closed
Appointed	14 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 41 Northgate Street Bury St Edmunds Suffolk IP33 1HY

Director Name	Robert Lachlan Hamilton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Architectural Technician
Correspondence Address	95 Jackson Drive Cardowan Glasgow G33 6GE Scotland

Secretary Name	Fraser Mortimer Hamilton
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	41b Wadeson Street London E2 9DP

Secretary Name	Robert Lachlan Hamilton
Nationality	British
Status	Resigned
Appointed	30 November 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	95 Jackson Drive Cardowan Glasgow G33 6GE Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	105a Hoe Street Walthamstow London E17 4SA
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,256
Cash	£26,152
Current Liabilities	£35,982

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
30 October 2008	Secretary's Change of Particulars / thomas mcguire / 27/09/2008 / HouseName/Number was: , now: crown house; Street was: 35 waterside, now: 41 northgate street; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 4AU, now: IP33 1HY (1 page)
30 October 2008	Secretary's change of particulars / thomas mcguire / 27/09/2008 (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 72 new bond street mayfair london W1S 1RR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 72 new bond street mayfair london W1S 1RR (1 page)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 November 2006	Return made up to 31/10/06; full list of members (4 pages)
24 November 2006	Return made up to 31/10/06; full list of members (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 December 2005	Return made up to 31/10/05; full list of members (4 pages)
12 December 2005	Return made up to 31/10/05; full list of members (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 July 2005	Memorandum and Articles of Association (14 pages)
13 July 2005	Memorandum and Articles of Association (14 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Ad 03/03/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
12 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
12 July 2005	Ad 03/03/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 June 2005	Â£ nc 1/5000 03/03/05 (1 page)
1 June 2005	Â£ nc 1/5000 03/03/05 (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
30 November 2004	Return made up to 31/10/04; full list of members (6 pages)
30 November 2004	Return made up to 31/10/04; full list of members (6 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
31 October 2003	Incorporation (16 pages)

Designed For All Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London