C R A Design Ltd

Company Name	C R A Design Ltd
Company Status	Dissolved
Company Number	04001965
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Colin Charles Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (closed 08 December 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	59 Love Lane Pinner Middlesex HA5 3EY

Secretary Name	Marcia Ann Simkins
Nationality	British
Status	Closed
Appointed	01 May 2005(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 December 2015)
Role	Company Director
Correspondence Address	1 Sussex Gardens Clacton-On-Sea Essex CO15 5XJ

Director Name	Marcia Ann Simkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2005)
Role	Accounts Dir
Correspondence Address	21 Cranbrook South The Esplanade Frinton On Sea Essex CO13 9AU

Secretary Name	Mr Colin Charles Robinson
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2005)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	59 Love Lane Pinner Middlesex HA5 3EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.r-design.co.uk
Email address	[email protected]
Telephone	020 72845840
Telephone region	London

Location

Registered Address	Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

75 at £1	C.c. Robinson 75.00% Ordinary
25 at £1	M.a. Simkins 25.00% Ordinary

Financials

Year	2014
Net Worth	-£54,902
Cash	£173
Current Liabilities	£55,245

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
17 August 2015	Application to strike the company off the register (3 pages)
17 August 2015	Application to strike the company off the register (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
1 June 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
1 June 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
21 May 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015 (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Secretary's details changed for Marcia Ann Simkins on 1 October 2011 (2 pages)
7 June 2012	Secretary's details changed for Marcia Ann Simkins on 1 October 2011 (2 pages)
7 June 2012	Secretary's details changed for Marcia Ann Simkins on 1 October 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Colin Charles Robinson on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Colin Charles Robinson on 25 May 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from century house south north station road colchester essex CO1 1RE (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from century house south north station road colchester essex CO1 1RE (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 25/05/08; full list of members (3 pages)
4 June 2008	Return made up to 25/05/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 25/05/07; full list of members (2 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Return made up to 25/05/07; full list of members (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
26 June 2007	Registered office changed on 26/06/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Return made up to 25/05/06; full list of members (2 pages)
8 June 2006	Return made up to 25/05/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 74 station road clacton on sea essex CO15 1SP (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 74 station road clacton on sea essex CO15 1SP (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
27 July 2004	Return made up to 25/05/04; full list of members (8 pages)
27 July 2004	Return made up to 25/05/04; full list of members (8 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Return made up to 25/05/03; full list of members (8 pages)
26 June 2003	Return made up to 25/05/03; full list of members (8 pages)
9 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
9 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 June 2001	Return made up to 25/05/01; full list of members (8 pages)
20 June 2001	Return made up to 25/05/01; full list of members (8 pages)
21 November 2000	Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2000	Ad 10/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (12 pages)
25 May 2000	Incorporation (12 pages)

C R A Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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