| Company Name | Design & Construction Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861106 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ian McNicoll Norbury |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Design And Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rotherbank Farm Lane Liss Hampshire GU33 7BJ |
| Secretary Name | Elizabeth Anna McNicoll Norbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Rotherbank Farm Lane Liss Hampshire GU33 7BJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Mcnicoll-norbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,871 |
| Net Worth | £36,344 |
| Cash | £55,304 |
| Current Liabilities | £19,714 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
|---|---|
| 14 July 2017 | Notification of Ian Mcnicoll-Norbury as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 14 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 3 November 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 8 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 6 November 2014 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 17 October 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 11 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 13 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ian Mcnicoll Norbury on 28 June 2010 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 15 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 21 August 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 24 July 2006 | Resolutions
|
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 28 June 2006 | Incorporation (14 pages) |