CENTRE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02064325

Incorporation date

13/10/1986

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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06/02/2014

Application to strike the company off the register

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27/01/2014

First Gazette notice for compulsory strike-off

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30/06/2013

Annual return made up to 2013-04-10 with full list of shareholders

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01/11/2012

Accounts for a small company made up to 2012-01-31

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01/07/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

08/09/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

16/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

08/05/2011

Appointment of Mr Jeffrey William Berry as a director

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10/01/2011

Resolutions

View PDF (21 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 8

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04/01/2011

Termination of appointment of Christopher Barratt as a director

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04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Cancellation of shares. Statement of capital on 2010-12-07

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06/12/2010

Resolutions

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06/12/2010

Purchase of own shares.

View PDF (3 pages)

30/11/2010

Accounts for a medium company made up to 2010-01-31

View PDF (18 pages)

18/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

01/12/2009

Accounts for a medium company made up to 2009-01-31

View PDF (18 pages)

20/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

25/01/2009

Accounts for a medium company made up to 2008-01-31

View PDF (19 pages)

02/07/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / peter mason / 16/08/2007

View PDF (1 pages)

02/07/2008

Appointment terminated secretary graeme allison

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-01-31

View PDF (21 pages)

29/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

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21/01/2007

Full accounts made up to 2006-01-31

View PDF (22 pages)

09/05/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

29/03/2006

Accounts for a medium company made up to 2005-01-31

View PDF (23 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

15/06/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

22/05/2005

Return made up to 10/04/05; full list of members

View PDF (9 pages)

21/04/2005

Full accounts made up to 2004-03-31

View PDF (28 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 10/04/04; full list of members

View PDF (9 pages)

06/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Ad 31/03/04--------- £ si [email protected]=4000 £ ic 46000/50000

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20/04/2004

Nc inc already adjusted 31/03/04

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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19/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/05/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

05/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/11/2002

Director resigned

View PDF (1 pages)

31/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/05/2002

Ad 03/05/02--------- £ si [email protected]=1000 £ ic 45000/46000

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14/05/2002

Resolutions

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14/05/2002

Resolutions

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14/05/2002

Resolutions

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14/05/2002

£ nc 45000/50500 03/05/02

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01/08/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

02/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

Ad 09/10/00--------- £ si [email protected]=43250 £ ic 1750/45000

View PDF (2 pages)

25/10/2000

£ ic 2075/1750 09/10/00 £ sr 325@1=325

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25/10/2000

£ ic 5000/2075 09/10/00 £ sr 2925@1=2925

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24/10/2000

Declaration of satisfaction of mortgage/charge

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18/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (1 pages)

17/10/2000

Memorandum and Articles of Association

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17/10/2000

Declaration of assistance for shares acquisition

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

View PDF (18 pages)

17/10/2000

£ nc 5000/45000 09/10/00

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17/10/2000

S-div 09/10/00

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17/10/2000

Director resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (2 pages)

21/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

09/03/1999

Certificate of change of name

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16/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

10/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

24/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

27/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

13/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

03/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

30/04/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/07/1994

Full accounts made up to 1994-03-31

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24/05/1994

Return made up to 10/04/94; no change of members

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04/05/1994

Declaration of satisfaction of mortgage/charge

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21/08/1993

Full accounts made up to 1992-12-31

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29/04/1993

Accounting reference date extended from 31/12 to 31/03

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22/04/1993

Return made up to 10/04/93; no change of members

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13/04/1993

Particulars of mortgage/charge

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30/11/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 10/04/92; full list of members

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16/07/1991

Full accounts made up to 1990-12-31

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22/04/1991

Return made up to 10/04/91; full list of members

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03/07/1990

Particulars of mortgage/charge

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23/05/1990

Return made up to 22/04/90; full list of members

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25/03/1990

Full accounts made up to 1989-12-31

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09/01/1990

Return made up to 26/06/89; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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06/07/1988

Registered office changed on 07/07/88 from: 65 the quayside newcastle upon tyne

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31/05/1988

New director appointed

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19/05/1988

Particulars of mortgage/charge

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24/04/1988

Full accounts made up to 1987-12-31

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24/04/1988

Return made up to 04/04/88; full list of members

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11/08/1987

Certificate of change of name

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11/08/1987

Certificate of change of name

View PDF (2 pages)

08/01/1987

Accounting reference date notified as 31/12

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06/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

Registered office changed on 07/11/86 from: temple house 20 holywell row london EC2A 4JB

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13/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Small

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Everett, Louise Mary	Director	28/01/2004 - 15/11/2005	-
Mason, Peter	Secretary	15/08/2007 - Present	-
Allison, Graeme	Director	12/01/2003 - 07/02/2006	13
Barratt, Christopher John	Director	15/08/2007 - 19/12/2010	26
Walker, Alexander Macbean	Director	08/10/2000 - 30/04/2004	8

Persons with Significant Control

No PSC data available.

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Description

About CENTRE DESIGN LIMITED

CENTRE DESIGN LIMITED is an(a) Dissolved company incorporated on 13/10/1986 with the registered office located at Tynecastle House,, Low Prudhoe,, Northumberland. NE42 6NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE DESIGN LIMITED?

CENTRE DESIGN LIMITED is currently Dissolved. It was registered on 13/10/1986 and dissolved on 02/06/2014.

Where is CENTRE DESIGN LIMITED located?

CENTRE DESIGN LIMITED is registered at Tynecastle House,, Low Prudhoe,, Northumberland. NE42 6NP.

What does CENTRE DESIGN LIMITED do?

CENTRE DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CENTRE DESIGN LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.