| Company Name | G.R. Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068499 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary Walter Remon |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(same day as company formation) |
| Role | CAD Designer |
| Country of Residence | England |
| Correspondence Address | 7 Gate Lodge Way Laindon Basildon Essex SS15 4AR |
| Secretary Name | Deborah Ann Remon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 The Lindens Langdon Hills Basildon Essex SS16 6RP |
| Secretary Name | Walter Cyril Remon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(2 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 13 March 2015) |
| Role | Company Director |
| Correspondence Address | 48 Waldringfield Basildon Essex SS14 2JP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Gary Remon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553 |
| Cash | £243 |
| Current Liabilities | £11,574 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (1 page) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 25 March 2015 | Resolutions
|
| 25 March 2015 | Resolutions
|
| 13 March 2015 | Termination of appointment of Walter Cyril Remon as a secretary on 13 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Walter Cyril Remon as a secretary on 13 March 2015 (1 page) |
| 6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Gary Walter Remon on 15 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Gary Walter Remon on 15 June 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 June 1999 | Return made up to 15/06/99; no change of members
|
| 28 June 1999 | Return made up to 15/06/99; no change of members
|
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 10 December 1997 | Director's particulars changed (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Ad 21/11/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Ad 21/11/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 September 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 16 September 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 25 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Resolutions
|
| 11 January 1996 | Registered office changed on 11/01/96 from: northgate house high pavement basildon essex SS14 1EA (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: northgate house high pavement basildon essex SS14 1EA (1 page) |
| 3 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 3 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 15 June 1995 | Incorporation (16 pages) |
| 15 June 1995 | Incorporation (16 pages) |