Company NameDKJ Designs Limited
Company StatusDissolved
Company Number05868803
CategoryPrivate Limited Company
Incorporation Date6 July 2006(17 years, 9 months ago)
Dissolution Date29 May 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameLydia Ann Haines
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Secretary NameMr Jeffrey Haines
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2008(2 years after company formation)
Appointment Duration3 years, 10 months (closed 29 May 2012)
RoleOffice Supplies/Furniture
Correspondence Address68 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Secretary NameMr Jeffrey Haines
NationalityBritish
StatusClosed
Appointed08 July 2008(2 years after company formation)
Appointment Duration3 years, 10 months (closed 29 May 2012)
RoleOffice Supplies/Furniture
Correspondence Address68 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Director NameMr Jeffrey Haines
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 05 July 2010)
RoleOffice Supplies/Furniture
Correspondence Address68 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address68 Stanley Park Road
Carshalton
Surrey
SM5 3HY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Financials

Year2014
Turnover£27,158
Gross Profit£12,813
Net Worth£13,974
Cash£13,729
Current Liabilities£742

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012Application to strike the company off the register (3 pages)
7 February 2012Application to strike the company off the register (3 pages)
4 October 2011Total exemption full accounts made up to 31 July 2011 (10 pages)
4 October 2011Total exemption full accounts made up to 31 July 2011 (10 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 2
(4 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 2
(4 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 2
(4 pages)
14 December 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
14 December 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010Termination of appointment of Jeffrey Haines as a director (1 page)
13 July 2010Termination of appointment of Jeffrey Haines as a director (1 page)
13 July 2010Director's details changed for Lydia Ann Haines on 5 July 2010 (2 pages)
13 July 2010Director's details changed for Lydia Ann Haines on 5 July 2010 (2 pages)
13 July 2010Director's details changed for Lydia Ann Haines on 5 July 2010 (2 pages)
13 October 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
13 October 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
29 July 2009Return made up to 06/07/09; full list of members (4 pages)
29 July 2009Return made up to 06/07/09; full list of members (4 pages)
15 October 2008Total exemption full accounts made up to 31 July 2008 (9 pages)
15 October 2008Total exemption full accounts made up to 31 July 2008 (9 pages)
9 July 2008Director appointed mr jeffrey haines (1 page)
9 July 2008Director appointed mr jeffrey haines (1 page)
9 July 2008Secretary appointed mr jeffrey haines (1 page)
9 July 2008Secretary appointed mr jeffrey haines (1 page)
8 July 2008Return made up to 06/07/08; full list of members (3 pages)
8 July 2008Return made up to 06/07/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
7 January 2008Accounts made up to 31 July 2007 (1 page)
19 July 2007Return made up to 06/07/07; full list of members (2 pages)
19 July 2007Return made up to 06/07/07; full list of members (2 pages)
25 July 2006New secretary appointed (2 pages)
25 July 2006New director appointed (2 pages)
25 July 2006New secretary appointed (2 pages)
25 July 2006New director appointed (2 pages)
17 July 2006Registered office changed on 17/07/06 from: 689 stanley park road carshalton surrey SM5 3HY (1 page)
17 July 2006Registered office changed on 17/07/06 from: 689 stanley park road carshalton surrey SM5 3HY (1 page)
7 July 2006Director resigned (1 page)
7 July 2006Director resigned (1 page)
7 July 2006Secretary resigned (1 page)
7 July 2006Registered office changed on 07/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 July 2006Registered office changed on 07/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 July 2006Secretary resigned (1 page)
6 July 2006Incorporation (13 pages)
6 July 2006Incorporation (13 pages)