Epping
Essex
CM16 4HG
Secretary Name | Ms Chloe Gillian Wilson |
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Status | Closed |
Appointed | 21 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 08 October 2019) |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | John Charles Elderfield |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenleys 1 Highfield Place Epping Essex CM16 4DB |
Secretary Name | Gillian Elderfield |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenleys 1 Highfield Place Epping Essex CM16 4DB |
Website | designuk.com |
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Telephone | 020 72922700 |
Telephone region | London |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Gillian Elderfield 50.00% Ordinary |
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50 at £1 | John Charles Elderfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £500 |
Cash | £11,053 |
Current Liabilities | £51,179 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
28 March 2018 | Appointment of Ms Chloe Gillian Wilson as a secretary on 21 September 2017 (2 pages) |
29 January 2018 | Termination of appointment of Gillian Elderfield as a secretary on 21 September 2017 (1 page) |
29 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
29 January 2018 | Termination of appointment of John Charles Elderfield as a director on 21 September 2017 (1 page) |
29 January 2018 | Appointment of Mr Damon Elderfield as a director on 21 September 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
18 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
18 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
7 May 2010 | Director's details changed for John Charles Elderfield on 1 January 2010 (2 pages) |
7 May 2010 | Director's details changed for John Charles Elderfield on 1 January 2010 (2 pages) |
7 May 2010 | Director's details changed for John Charles Elderfield on 1 January 2010 (2 pages) |
7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
17 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
17 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from greenleys 1 highfield place epping essex CM16 4DB england (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from greenleys 1 highfield place epping essex CM16 4DB england (1 page) |
28 April 2008 | Incorporation (13 pages) |
28 April 2008 | Incorporation (13 pages) |