| Company Name | The Design Element Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232099 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lynne Martin |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Johnston Close Halstead Essex CO9 1NG |
| Secretary Name | Maureen Caroline Mumford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset Cottage 88 Church Road Sevington Ashford Kent TN24 0LF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 24 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 29 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 2 October 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 October 2007 | Return made up to 31/07/07; full list of members (5 pages) |
| 25 October 2007 | Return made up to 31/07/07; full list of members (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Resolutions
|
| 27 January 2005 | Memorandum and Articles of Association (2 pages) |
| 27 January 2005 | Memorandum and Articles of Association (2 pages) |
| 27 January 2005 | Resolutions
|
| 14 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 14 October 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 31/07/01; full list of members
|
| 19 July 2001 | Registered office changed on 19/07/01 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 17 July 2001 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 July 2001 | Return made up to 31/07/00; full list of members
|
| 10 July 2001 | Registered office changed on 10/07/01 from: 266 carshalton road sutton surrey SM1 4SB (1 page) |
| 10 July 2001 | Registered office changed on 10/07/01 from: 266 carshalton road sutton surrey SM1 4SB (1 page) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Registered office changed on 03/02/00 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 August 1998 | Return made up to 31/07/98; full list of members
|
| 11 August 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 March 1998 | Return made up to 31/07/97; full list of members (5 pages) |
| 24 March 1998 | Return made up to 31/07/97; full list of members (5 pages) |
| 27 August 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: unit 24 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 16 August 1996 | New secretary appointed (1 page) |
| 16 August 1996 | New director appointed (1 page) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 15 August 1996 | Director resigned (2 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 August 1996 | Director resigned (2 pages) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 372 old street london EC1V 9LT (1 page) |
| 31 July 1996 | Incorporation (12 pages) |