| Company Name | Designed In Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06411773 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Jonathan White |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
| Director Name | Peter Jeremy Dunn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
| Director Name | Rodrigo Rodrigues |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Gibraltar Crescent Epsom Surrey KT19 9BU |
| Director Name | Mr Jonathan White |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Park Road Hampton Hill Hampton Middlesex TW12 1HF |
| Secretary Name | Mr Jonathan White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Park Road Hampton Hill Hampton Middlesex TW12 1HF |
Location
| Registered Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Jonathan White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,035 |
| Cash | £223 |
| Current Liabilities | £121,794 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Liquidators statement of receipts and payments to 17 April 2014 (12 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (12 pages) |
| 29 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 February 2013 | Registered office address changed from Your Space Interiors 16a Cheam Common Road Worcester Park Surrey KT4 8RW on 15 February 2013 (2 pages) |
| 14 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 27 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Director's details changed for Mr Jonathan White on 1 October 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Mr Jonathan White on 1 October 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 14 Southfield Gardens Twickenham TW1 4SZ England on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from 14 Southfield Gardens Twickenham TW1 4SZ England on 7 December 2011 (2 pages) |
| 15 July 2011 | Appointment of Peter Jeremy Dunn as a director (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 15 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr Jonathan White on 7 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Jonathan White on 7 October 2009 (2 pages) |
| 15 February 2010 | Registered office address changed from 28 Park Road Hampton Hill Middlesex TW12 1HF on 15 February 2010 (1 page) |
| 27 August 2009 | Appointment terminated secretary jonathan white (1 page) |
| 26 August 2009 | Director appointed mr jonathan white (1 page) |
| 26 August 2009 | Appointment terminated director jonathan white (1 page) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 30 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 12 November 2008 | Appointment terminated director rodrigo rodrigues (2 pages) |
| 29 October 2007 | Incorporation (12 pages) |