| Company Name | North Norfolk Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815199 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Ronald Hayden |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Director Design Engineer |
| Country of Residence | England |
| Correspondence Address | The Ferns Yarmouth Road Worstead Nth Walsham Norfolk NR28 9LX |
| Secretary Name | Helene Sophia Hayden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | The Ferns Yarmouth Road Worstead North Walsham Norfolk NR28 9LX |
| Secretary Name | Betty Joan Hayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Cottage Mill Common Dilham North Walsham Norfolk NR28 9PL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £10,717 |
| Current Liabilities | £13,682 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 9 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 6 May 2010 | Director's details changed for Mr Andrew Ronald Hayden on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Andrew Ronald Hayden on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Andrew Ronald Hayden on 6 May 2010 (2 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 05/05/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 19 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 19 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 21 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: audit house 151 high street billericay essex (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: audit house 151 high street billericay essex (1 page) |
| 30 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 28 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 28 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 10 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 13 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 13 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 6 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 18 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 18 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 30 April 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 5 May 1993 | Incorporation (16 pages) |
| 5 May 1993 | Incorporation (16 pages) |