Tonbridge
Kent
TN9 2QQ
Director Name | James Wiseman |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Darrell Close Chelmsford Essex CM1 4EL |
Secretary Name | Jane Barbara Burbridge |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 The Spinney Tonbridge Kent TN9 2QQ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | designatec1.co.uk |
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Telephone | 020 72420081 |
Telephone region | London |
Registered Address | 85 Hatton Garden London EC1N 8JR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
89 at £1 | Graham Burbridge 44.50% Ordinary |
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88 at £1 | James Wiseman 44.00% Ordinary |
23 at £1 | Jane Burbridge 11.50% Ordinary |
Year | 2014 |
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Net Worth | £284,842 |
Cash | £300,893 |
Current Liabilities | £88,100 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2011 | Application to strike the company off the register (3 pages) |
16 September 2011 | Application to strike the company off the register (3 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 June 2010 | Director's details changed for James Wiseman on 1 January 2010 (2 pages) |
17 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Graham Burbridge on 1 January 2010 (2 pages) |
17 June 2010 | Director's details changed for James Wiseman on 1 January 2010 (2 pages) |
17 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Graham Burbridge on 1 January 2010 (2 pages) |
17 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Graham Burbridge on 1 January 2010 (2 pages) |
17 June 2010 | Director's details changed for James Wiseman on 1 January 2010 (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
15 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
11 March 2009 | Resolutions
|
11 March 2009 | Resolutions
|
23 January 2009 | Registered office changed on 23/01/2009 from 85 hatton garden london EC1N 8JR (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 85 hatton garden london EC1N 8JR (1 page) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 03/05/08; full list of members
|
8 July 2008 | Return made up to 03/05/08; full list of members
|
7 March 2008 | Registered office changed on 07/03/2008 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
4 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 July 2007 | Return made up to 03/05/07; full list of members (7 pages) |
6 July 2007 | Return made up to 03/05/07; full list of members (7 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
2 June 2006 | Ad 28/04/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
2 June 2006 | Return made up to 03/05/06; full list of members
|
2 June 2006 | Ad 28/04/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
2 June 2006 | Return made up to 03/05/06; full list of members (7 pages) |
13 May 2005 | Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 May 2005 | Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 May 2005 | Resolutions
|
11 May 2005 | Resolutions
|
3 May 2005 | Incorporation (11 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Incorporation (11 pages) |
3 May 2005 | Secretary resigned (1 page) |