| Company Name | De Valero Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04247206 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Design Dorset Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Ms Juliet De Valero Wills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 August 2016) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB |
| Secretary Name | Chelmer Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2001(4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 09 August 2016) |
| Correspondence Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | devalerodesign.com |
|---|
Location
| Registered Address | 37 Fraser Close Chelmsford Essex CM2 0TD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs J. De Valero Wills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,024 |
| Cash | £1,230 |
| Current Liabilities | £1,117 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2016 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 July 2011 | Registered office address changed from 83 High Street Rayleigh Essex Ss7 7Ejw on 24 July 2011 (1 page) |
| 24 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 24 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Juliet De Valero Wills on 5 July 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Chelmer Company Services Limited on 5 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Juliet De Valero Wills on 5 July 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Chelmer Company Services Limited on 5 July 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 November 2006 | Company name changed design dorset LIMITED\certificate issued on 30/11/06 (2 pages) |
| 31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 4 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 July 2003 | Return made up to 05/07/03; full list of members
|
| 3 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 26 July 2002 | Return made up to 05/07/02; full list of members
|
| 24 October 2001 | Resolutions
|
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 5 July 2001 | Incorporation (20 pages) |