COMPREHENSIVE DESIGN (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02142732

Incorporation date

28/06/1987

Size

Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1987)

26/05/2015

Final Gazette dissolved following liquidation

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26/02/2015

Return of final meeting in a creditors' voluntary winding up

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20/11/2014

Liquidators' statement of receipts and payments to 2014-10-31

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30/07/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (5 pages)

26/12/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (5 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-10-31

View PDF (5 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (6 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (5 pages)

25/11/2010

Resolutions

View PDF (1 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

02/06/2009

Appointment of a voluntary liquidator

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02/06/2009

Registered office changed on 03/06/2009 from 299 oxford street london W1C 2DZ

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31/05/2009

Statement of affairs with form 4.19

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18/02/2009

View PDF (6 pages)

10/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

10/12/2008

Appointment terminated secretary gary stanesby

View PDF (1 pages)

16/10/2008

Appointment terminated director gary stanesby

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10/09/2008

Director appointed gary stanesby

View PDF (2 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

01/07/2008

Appointment terminated director gary thompson

View PDF (1 pages)

01/07/2008

Registered office changed on 02/07/2008 from pelham house 25 pelham square brighton east sussex BN1 4ET

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

View PDF (5 pages)

29/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

02/04/2007

Return made up to 30/11/05; full list of members

View PDF (7 pages)

27/03/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

27/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/02/2007

View PDF (7 pages)

16/01/2007

£ ic 165971/17499 28/02/06 £ sr 148472@1=148472

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16/01/2007

New director appointed

View PDF (2 pages)

29/01/2006

View PDF (7 pages)

28/11/2004

Return made up to 07/11/04; no change of members

View PDF (8 pages)

28/09/2004

View PDF (5 pages)

21/09/2004

Return made up to 07/11/03; change of members

View PDF (11 pages)

04/07/2004

Director resigned

View PDF (1 pages)

01/12/2003

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 07/11/02; full list of members

View PDF (11 pages)

24/11/2002

View PDF (6 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Director resigned

View PDF (1 pages)

04/03/2002

View PDF (6 pages)

27/01/2002

Auditor's resignation

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10/12/2001

Return made up to 07/11/01; full list of members

View PDF (10 pages)

23/04/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

Auditor's resignation

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Ad 04/05/00--------- £ si [email protected] £ si 217338@1

View PDF (2 pages)

07/12/2000

Return made up to 07/11/00; full list of members

View PDF (9 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Ad 04/05/00--------- £ si [email protected]=10500 £ ic 70000/80500

View PDF (66 pages)

25/06/2000

Resolutions

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25/06/2000

Resolutions

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25/06/2000

Resolutions

View PDF (21 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Return made up to 07/11/99; full list of members

View PDF (9 pages)

07/12/1999

Accounts made up to 1999-04-30

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Resolutions

View PDF (15 pages)

27/05/1999

Ad 27/04/99--------- £ si [email protected]=6999 £ ic 2/7001

View PDF (2 pages)

27/05/1999

£ nc 100/690100 27/04/99

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

11/11/1998

Accounts made up to 1998-04-30

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04/02/1998

Return made up to 07/11/97; full list of members; amend

View PDF (8 pages)

04/02/1998

Return made up to 07/11/96; no change of members; amend

View PDF (6 pages)

04/02/1998

Return made up to 07/11/95; full list of members; amend

View PDF (8 pages)

30/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

30/11/1997

Accounts made up to 1997-04-30

View PDF (2 pages)

13/11/1996

Accounts made up to 1996-04-30

View PDF (2 pages)

13/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts made up to 1995-04-30

View PDF (2 pages)

04/12/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

06/11/1994

Accounts made up to 1994-04-30

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06/11/1994

Return made up to 07/11/94; no change of members

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23/11/1993

Accounts made up to 1993-04-30

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23/11/1993

Return made up to 07/11/93; no change of members

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03/01/1993

Return made up to 09/11/92; full list of members

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08/12/1992

Accounts made up to 1992-04-30

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08/12/1992

Resolutions

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08/12/1992

Resolutions

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06/01/1992

Return made up to 13/12/91; no change of members

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02/01/1992

Accounts made up to 1991-04-30

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14/01/1991

Secretary resigned;new secretary appointed

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14/01/1991

Accounts made up to 1990-04-30

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14/01/1991

Return made up to 13/12/90; no change of members

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19/11/1990

Certificate of change of name

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20/01/1990

Accounts made up to 1989-04-30

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20/01/1990

Return made up to 05/01/90; full list of members

View PDF (8 pages)

05/06/1989

Accounts made up to 1988-04-30

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05/06/1989

Resolutions

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04/06/1989

Return made up to 29/12/88; full list of members

View PDF (5 pages)

22/03/1988

Secretary resigned;new secretary appointed

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08/03/1988

Memorandum and Articles of Association

View PDF (9 pages)

08/03/1988

Resolutions

View PDF (2 pages)

14/10/1987

Registered office changed on 15/10/87 from: watling house 35-37 cannon street london EC4M 5SD

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14/10/1987

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

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14/10/1987

Accounting reference date notified as 30/04

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10/09/1987

Certificate of change of name

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10/09/1987

Memorandum and Articles of Association

View PDF (9 pages)

02/08/1987

Secretary resigned;new secretary appointed

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28/06/1987

Incorporation

View PDF (11 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Banks, Victoria Jane Anne	Director	01/05/1999 - 28/02/2003	2
Welsh, Paul William	Director	04/05/2000 - 30/06/2004	3
Thompson, Gary Stuart	Director	01/12/2002 - 06/06/2008	3
Hinds, Thomas Francis	Director	14/12/2006 - Present	2
Stanesby, Gary Charles	Director	26/11/2007 - 17/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About COMPREHENSIVE DESIGN (LONDON) LIMITED

COMPREHENSIVE DESIGN (LONDON) LIMITED is an(a) Dissolved company incorporated on 28/06/1987 with the registered office located at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT. There are currently 5 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 COMPREHENSIVE DESIGN (LONDON) LIMITED?

COMPREHENSIVE DESIGN (LONDON) LIMITED is currently Dissolved. It was registered on 28/06/1987 and dissolved on 26/05/2015.

Where is COMPREHENSIVE DESIGN (LONDON) LIMITED located?

COMPREHENSIVE DESIGN (LONDON) LIMITED is registered at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT.

What does COMPREHENSIVE DESIGN (LONDON) LIMITED do?

COMPREHENSIVE DESIGN (LONDON) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for COMPREHENSIVE DESIGN (LONDON) LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.