| Company Name | Playford Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02430410 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Name | Takeley Service Station Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christine Mary Little |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 18 November 2014) |
| Role | Vegetarian Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Larks Malting Lane Clare Sudbury Suffolk CO10 8NW |
| Director Name | Reginald Dennis Little |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 18 November 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Larks Malting Lane Clare Sudbury Suffolk CO10 8NW |
| Secretary Name | Christine Mary Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 18 November 2014) |
| Role | Vegetarian Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Larks Malting Lane Clare Sudbury Suffolk CO10 8NW |
Location
| Registered Address | Chequers Watling Lane Thaxted Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 23.3k at £1 | Christine Mary Little 50.00% Ordinary |
|---|---|
| 23.3k at £1 | Reginald Dennis Little 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 7 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 7 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 November 2011 | Director's details changed for Christine Mary Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Reginald Dennis Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Christine Mary Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Reginald Dennis Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Secretary's details changed for Christine Mary Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Secretary's details changed for Christine Mary Little on 30 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 1 June 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 30 November 2009 | Director's details changed for Reginald Dennis Little on 9 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Reginald Dennis Little on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Christine Mary Little on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Reginald Dennis Little on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Christine Mary Little on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Christine Mary Little on 9 October 2009 (2 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 12 February 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 18 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 6 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 23 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 3 August 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 20 August 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 20 August 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 6 March 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 6 March 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members
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| 24 October 2001 | Return made up to 09/10/01; full list of members
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| 8 February 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 8 February 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 4 December 2000 | Return made up to 09/10/00; full list of members
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| 4 December 2000 | Return made up to 09/10/00; full list of members
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| 29 April 2000 | Particulars of mortgage/charge (5 pages) |
| 29 April 2000 | Particulars of mortgage/charge (5 pages) |
| 7 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 7 March 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 8 April 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 8 April 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 7 December 1998 | Ad 25/04/98--------- £ si 46498@1 (2 pages) |
| 7 December 1998 | Return made up to 09/10/98; full list of members
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| 7 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 December 1998 | Return made up to 09/10/98; full list of members
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| 7 December 1998 | Resolutions
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| 7 December 1998 | Resolutions
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| 7 December 1998 | £ nc 100/250000 25/04/98 (1 page) |
| 7 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 December 1998 | Ad 25/04/98--------- £ si 46498@1 (2 pages) |
| 7 December 1998 | £ nc 100/250000 25/04/98 (1 page) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 26 October 1996 | Return made up to 09/10/96; no change of members
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| 26 October 1996 | Return made up to 09/10/96; no change of members
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| 17 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 16 May 1995 | Memorandum and Articles of Association (24 pages) |
| 16 May 1995 | Memorandum and Articles of Association (24 pages) |
| 5 May 1995 | Company name changed takeley service station LIMITED\certificate issued on 09/05/95 (4 pages) |
| 5 May 1995 | Company name changed takeley service station LIMITED\certificate issued on 09/05/95 (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (6 pages) |
| 10 April 1995 | Particulars of mortgage/charge (6 pages) |