| Company Name | Design Coordination Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07043730 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kenneth Jack Burgess |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Winifred Mary Young Burgess |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brookside East Barnet EN4 8TS |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kenneth Burgess 50.00% Ordinary |
|---|---|
| 50 at £1 | Winifred Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,575 |
| Cash | £42,805 |
| Current Liabilities | £26,351 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 January 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 22 January 2013 | Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2009 | Appointment of Kenneth Jack Burgess as a director (3 pages) |
| 24 November 2009 | Appointment of Winifred Mary Young Burgess as a director (3 pages) |
| 24 November 2009 | Appointment of Winifred Mary Young Burgess as a director (3 pages) |
| 24 November 2009 | Appointment of Kenneth Jack Burgess as a director (3 pages) |
| 20 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 20 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 19 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 19 October 2009 | Termination of appointment of Michael Clifford as a director (1 page) |
| 15 October 2009 | Incorporation (22 pages) |
| 15 October 2009 | Incorporation (22 pages) |