| Company Name | Specialist Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04797469 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 11 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Jane Elizabeth Auchincloss |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | Laurel House 19a Sicklesmere Road Bury St Edmunds Suffolk IP33 2BP |
| Secretary Name | John William Burch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | 3 Abbots Hall Road Stowmarket Suffolk IP14 1AU |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Benjamin James Pewter |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Grange House Terrace Hall Chase Gt Horkesley Colchester Essex CO6 4HG |
| Secretary Name | Jane Elizabeth Auchincloss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2005) |
| Role | Secretary |
| Correspondence Address | Laurel House 19a Sicklesmere Road Bury St Edmunds Suffolk IP33 2BP |
Location
| Registered Address | Stone Farm Brent Eleigh Road Lavenham Sudbury Suffolk CO10 9PE |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Lavenham |
| Ward | Lavenham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,079 |
| Cash | £58,416 |
| Current Liabilities | £37,003 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | Application for striking-off (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
| 11 July 2006 | Return made up to 12/06/06; full list of members
|
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 28 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 March 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 12 June 2003 | Incorporation (14 pages) |