| Company Name | Sacred Earth Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858841 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Richard Frank Whybrow |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Vietnam |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Secretary Name | Mr Richard Frank Whybrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Vietnam |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Director Name | Mr Roger Watson Whybrow |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 19 July 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Director Name | John Lawson Johnston |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Importer |
| Correspondence Address | 32 Saunders Street Mosman Park Perth 60111 Australia |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Sarah Louise Vanstone |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
| Role | Designer |
| Correspondence Address | Flat 4 16 Talbot Road London W2 5LH |
Location
| Registered Address | Medlars 80 Malting Green Road Layer-De-La-Haye Colchester Essex CO2 0JJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Layer-de-la-Haye |
| Ward | Marks Tey and Layer |
| Built Up Area | Layer-de-la-Haye |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,921 |
| Cash | £2,171 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2016 | Application to strike the company off the register (4 pages) |
| 21 April 2016 | Application to strike the company off the register (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 23 August 2012 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Roger Watson Whybrow on 14 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Roger Watson Whybrow on 14 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 15 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 23 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | Return made up to 14/10/04; full list of members
|
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | Return made up to 14/10/04; full list of members
|
| 11 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 10 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 10 August 2003 | Director resigned (1 page) |
| 10 August 2003 | Director resigned (1 page) |
| 10 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 31 October 2002 | Return made up to 14/10/02; full list of members
|
| 31 October 2002 | Return made up to 14/10/02; full list of members
|
| 12 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 3 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 14 October 1999 | Incorporation (15 pages) |
| 14 October 1999 | Incorporation (15 pages) |