Design Room 72 Limited

Company Name	Design Room 72 Limited
Company Status	Dissolved
Company Number	05334592
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Infancy Clothing Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Jason Robert Horsford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr Jason Robert Horsford
Nationality	British
Status	Closed
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Ms Adele Holgate
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Charter House, 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Jason Robert Horsford 50.00% Ordinary
1 at £1	Ms Adele Holgate 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,068
Current Liabilities	£24,962

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-07 GBP 2 (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
24 March 2011	Secretary's details changed for Mr Jason Robert Horsford on 10 March 2011 (2 pages)
24 March 2011	Registered office address changed from 4 the Drive Westcliff-on-Sea Essex SS0 8PN United Kingdom on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 March 2010	Registered office address changed from Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 4 March 2010 (1 page)
4 March 2010	Termination of appointment of Adele Holgate as a director (1 page)
4 March 2010	Registered office address changed from Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 4 March 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Jason Robert Horsford on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Adele Holgate on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jason Robert Horsford on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Jason Robert Horsford on 1 October 2009 (1 page)
8 February 2010	Director's details changed for Adele Holgate on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Jason Robert Horsford on 1 October 2009 (1 page)
12 June 2009	Company name changed infancy clothing LIMITED\certificate issued on 16/06/09 (2 pages)
2 March 2009	Return made up to 17/01/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 April 2008	Return made up to 17/01/08; full list of members (7 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Return made up to 17/01/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 October 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
16 January 2006	Return made up to 17/01/06; full list of members (7 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
17 January 2005	Incorporation (13 pages)

Design Room 72 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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