Design Development & Distribution Limited

Company Name	Design Development & Distribution Limited
Company Status	Dissolved
Company Number	03093281
Category	Private Limited Company
Incorporation Date	21 August 1995(28 years, 8 months ago)
Dissolution Date	10 July 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lester Petch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Porchester Road Billericay Essex CM12 0UQ

Director Name	Eileen Joyce Turney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 year, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 10 July 2018)
Role	Personal Assistant
Correspondence Address	2 Porchester Road Billericay Essex CM12 0UQ

Secretary Name	Eileen Joyce Turney
Nationality	British
Status	Closed
Appointed	17 March 1999(3 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	2 Porchester Road Billericay Essex CM12 0UQ

Director Name	Mr Shane Aurousseau
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Clifton Road London N3 2AR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 August 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Lester Petch 75.00% Ordinary
250 at £1	Eileen Joyce Turney 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,314
Cash	£3,434
Current Liabilities	£12,748

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

5 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 (1 page)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 August 2016 (1 page)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
12 April 2016	Micro company accounts made up to 31 August 2015 (1 page)
1 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Mr Lester Petch on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Mr Lester Petch on 1 April 2011 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
25 August 2006	Amended accounts made up to 31 August 2005 (6 pages)
24 August 2006	Return made up to 21/08/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: 7 st james's square london SW1Y 4JU (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 September 2005	Return made up to 21/08/05; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 December 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 October 2004	Return made up to 21/08/04; full list of members (7 pages)
20 November 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 (7 pages)
30 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
4 October 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (8 pages)
3 October 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (7 pages)
14 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 March 2001	Registered office changed on 27/03/01 from: 61 chandos place london WC2N 4HG (1 page)
8 September 2000	Return made up to 21/08/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 December 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 April 1999	New secretary appointed (2 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 September 1997	Return made up to 21/08/97; no change of members (5 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
11 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
27 October 1996	Return made up to 21/08/96; full list of members (6 pages)
22 August 1996	Secretary's particulars changed (1 page)
4 October 1995	Ad 21/08/95--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
5 September 1995	Ad 21/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 1995	Accounting reference date notified as 31/08 (1 page)
21 August 1995	Incorporation (30 pages)

Design Development & Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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