Level One Design Limited

Company Name	Level One Design Limited
Company Status	Dissolved
Company Number	02617875
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Fraser Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(6 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 January 2013)
Role	Interior Design
Country of Residence	England
Correspondence Address	26 Phillipa Flowerday Plain Norwich Norfolk NR2 2TA

Secretary Name	Gillian Hill
Nationality	British
Status	Closed
Appointed	19 May 2000(8 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	26 Phillipa Flowerday Plain Norwich Norfolk NR2 2TA

Director Name	Mr Andrew Richard Howe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Designer
Correspondence Address	100 Williamson Way Mill End Rickmansworth Hertfordshire WD3 2GL

Secretary Name	Mr Richard Mark Griffiths
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Cuckoo Hill Road Pinner Middlesex HA5 1AX

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	100 Williamson Way Mill End Rickmansworth Hertfordshire WD3 2GL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 3 Chamberlains Yard Sandy Lane Sudbury Suffolk CO10 7GY
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Shareholders

100 at £1	Craig Fraser Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,316
Current Liabilities	£72,104

Accounts

Latest Accounts	30 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 100 (4 pages)
19 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 100 (4 pages)
19 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-10-19 GBP 100 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 December 2010 (9 pages)
27 June 2011	Total exemption small company accounts made up to 30 December 2010 (9 pages)
29 September 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
26 August 2010	Director's details changed for Craig Fraser Hill on 6 June 2010 (2 pages)
26 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Craig Fraser Hill on 6 June 2010 (2 pages)
26 August 2010	Director's details changed for Craig Fraser Hill on 6 June 2010 (2 pages)
26 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
2 October 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
22 September 2009	Return made up to 06/06/09; full list of members (3 pages)
22 September 2009	Return made up to 06/06/09; full list of members (3 pages)
12 May 2009	Director's Change of Particulars / craig hill / 01/09/2008 / HouseName/Number was: , now: 26; Street was: rainford cottage, now: phillipa flowerday plain; Area was: 11 green street, now: ; Post Town was: hoxne, now: norwich; Region was: suffolk, now: norfolk; Post Code was: IP21 5AZ, now: NR2 2TA (1 page)
12 May 2009	Secretary's Change of Particulars / gillian hill / 01/09/2008 / HouseName/Number was: , now: 26; Street was: rainford cottage, now: phillipa flowerday plain; Area was: 11 green street, now: ; Post Town was: hoxne, now: norwich; Region was: suffolk, now: norfolk; Post Code was: IP21 5AZ, now: NR2 2TA (1 page)
12 May 2009	Return made up to 06/06/08; no change of members (4 pages)
12 May 2009	Director's change of particulars / craig hill / 01/09/2008 (1 page)
12 May 2009	Secretary's change of particulars / gillian hill / 01/09/2008 (1 page)
12 May 2009	Return made up to 06/06/08; no change of members (4 pages)
15 January 2009	Return made up to 06/06/07; full list of members (6 pages)
15 January 2009	Return made up to 06/06/07; full list of members (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 December 2007 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 December 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 30 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 30 December 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 December 2005 (7 pages)
13 July 2006	Return made up to 06/06/06; full list of members (6 pages)
13 July 2006	Return made up to 06/06/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 30 December 2004 (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (6 pages)
15 June 2005	Return made up to 06/06/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 December 2003 (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 December 2003 (7 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
12 June 2003	Return made up to 06/06/03; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 30 December 2002 (7 pages)
2 June 2003	Total exemption small company accounts made up to 30 December 2002 (7 pages)
16 September 2002	Total exemption small company accounts made up to 30 December 2001 (7 pages)
16 September 2002	Total exemption small company accounts made up to 30 December 2001 (7 pages)
5 August 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2002	Return made up to 06/06/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 December 2000 (7 pages)
18 September 2001	Total exemption small company accounts made up to 30 December 2000 (7 pages)
7 July 2001	Return made up to 06/06/01; full list of members (6 pages)
7 July 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
21 November 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
21 November 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
31 July 2000	Return made up to 06/06/00; full list of members (6 pages)
31 July 2000	Return made up to 06/06/00; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (3 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 3 queen mary's avenue watford herts WD1 7JR (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 3 queen mary's avenue watford herts WD1 7JR (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 February 2000	Return made up to 06/06/99; no change of members (4 pages)
9 February 2000	Return made up to 06/06/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 August 1998	Return made up to 06/06/98; full list of members (5 pages)
24 August 1998	Return made up to 06/06/98; full list of members (5 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
14 July 1997	Return made up to 06/06/97; no change of members (4 pages)
14 July 1997	Return made up to 06/06/97; no change of members (4 pages)
5 November 1996	Accounts made up to 30 June 1996 (8 pages)
5 November 1996	Full accounts made up to 30 June 1996 (8 pages)
7 July 1996	Return made up to 06/06/96; no change of members (4 pages)
7 July 1996	Return made up to 06/06/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 September 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Level One Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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