Company NameA Best Design Limited
Company StatusDissolved
Company Number06158938
CategoryPrivate Limited Company
Incorporation Date14 March 2007(17 years, 1 month ago)
Dissolution Date24 April 2012 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Andrew John Best
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(1 year after company formation)
Appointment Duration4 years, 1 month (closed 24 April 2012)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressBeechwood Tholthorpe
York
YO61 1SL
Secretary NameMrs Dorothy Best
StatusClosed
Appointed17 March 2008(1 year after company formation)
Appointment Duration4 years, 1 month (closed 24 April 2012)
RoleCompany Director
Correspondence AddressBeechwood Tholthorpe
York
YO61 1SL
Director NameFiletravel Company Director Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS
Secretary NameFiletravel Company Secretary Limited (Corporation)
StatusResigned
Appointed14 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
29 December 2011Application to strike the company off the register (3 pages)
29 December 2011Application to strike the company off the register (3 pages)
29 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
(4 pages)
29 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
(4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
4 May 2010Director's details changed for Mr Andrew John Best on 14 March 2010 (2 pages)
4 May 2010Director's details changed for Mr Andrew John Best on 14 March 2010 (2 pages)
4 May 2010Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2009Return made up to 14/03/09; full list of members (3 pages)
25 March 2009Return made up to 14/03/09; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Accounts made up to 31 March 2008 (2 pages)
9 April 2008Return made up to 14/03/08; full list of members (3 pages)
9 April 2008Return made up to 14/03/08; full list of members (3 pages)
17 March 2008Secretary appointed mrs dorothy best (1 page)
17 March 2008Appointment terminated secretary filetravel company secretary LIMITED (1 page)
17 March 2008Director appointed mr andrew john best (1 page)
17 March 2008Appointment Terminated Secretary filetravel company secretary LIMITED (1 page)
17 March 2008Secretary appointed mrs dorothy best (1 page)
17 March 2008Director appointed mr andrew john best (1 page)
17 March 2008Appointment Terminated Director filetravel company director LIMITED (1 page)
17 March 2008Appointment terminated director filetravel company director LIMITED (1 page)
11 March 2008Registered office changed on 11/03/2008 from 240 hawthorne road liverpool L20 3AS (1 page)
11 March 2008Registered office changed on 11/03/2008 from 240 hawthorne road liverpool L20 3AS (1 page)
14 March 2007Incorporation (12 pages)
14 March 2007Incorporation (12 pages)