DAVID, CHARLES & CO. DESIGN LIMITED

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DAVID, CHARLES & CO. DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03781002

Incorporation date

01/06/1999

Size

-

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 01/06/1999)
dot icon29/06/2015
Final Gazette dissolved following liquidation
dot icon30/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon17/08/2014
Liquidators' statement of receipts and payments to 2014-06-12
dot icon28/07/2013
Liquidators' statement of receipts and payments to 2013-06-12
dot icon13/05/2013
Insolvency filing
dot icon13/05/2013
Insolvency filing
dot icon11/04/2013
Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-12
dot icon10/04/2013
Appointment of a voluntary liquidator
dot icon10/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/07/2012
Liquidators' statement of receipts and payments to 2012-06-12
dot icon23/06/2011
Statement of affairs with form 4.19
dot icon23/06/2011
Appointment of a voluntary liquidator
dot icon05/06/2011
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 2011-06-06
dot icon10/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon19/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon15/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon03/09/2009
Appointment terminated director david cowap
dot icon11/06/2009
Return made up to 02/06/09; full list of members
dot icon09/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon22/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon12/06/2008
Return made up to 02/06/08; full list of members
dot icon18/06/2007
Return made up to 02/06/07; full list of members
dot icon22/04/2007
Total exemption full accounts made up to 2006-09-30
dot icon29/06/2006
Return made up to 02/06/06; full list of members
dot icon21/02/2006
Total exemption full accounts made up to 2005-09-30
dot icon16/10/2005
Secretary resigned;director resigned
dot icon16/10/2005
New secretary appointed
dot icon06/06/2005
Return made up to 02/06/05; full list of members
dot icon26/05/2005
Particulars of mortgage/charge
dot icon17/02/2005
Total exemption full accounts made up to 2004-09-30
dot icon06/06/2004
Return made up to 02/06/04; full list of members
dot icon07/02/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/01/2004
Registered office changed on 23/01/04 from: unit 1 orpheus house calleva park, aldermaston reading berkshire RG7 8TA
dot icon16/06/2003
Return made up to 02/06/03; full list of members
dot icon10/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/06/2002
New director appointed
dot icon18/06/2002
Return made up to 02/06/02; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon12/06/2001
Return made up to 02/06/01; full list of members
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Resolutions
dot icon02/04/2001
Accounts for a small company made up to 2000-09-30
dot icon03/10/2000
Ad 16/06/00--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon17/09/2000
£ nc 1000/10000 19/07/00
dot icon17/09/2000
Resolutions
dot icon31/08/2000
Ad 15/06/99--------- £ si 998@1
dot icon31/08/2000
Return made up to 02/06/00; full list of members
dot icon16/07/2000
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon13/06/1999
Secretary resigned
dot icon13/06/1999
Director resigned
dot icon13/06/1999
New secretary appointed
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon01/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowap, David Charles
Director
02/06/1999 - 17/08/2009
12
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/06/1999 - 01/06/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/06/1999 - 01/06/1999
67500
Whitfield, Timothy David
Director
01/06/1999 - 04/09/2005
3
Whitfield, Timothy David
Secretary
01/06/1999 - 04/09/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVID, CHARLES & CO. DESIGN LIMITED

DAVID, CHARLES & CO. DESIGN LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 DAVID, CHARLES & CO. DESIGN LIMITED?

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DAVID, CHARLES & CO. DESIGN LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 29/06/2015.

Where is DAVID, CHARLES & CO. DESIGN LIMITED located?

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DAVID, CHARLES & CO. DESIGN LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does DAVID, CHARLES & CO. DESIGN LIMITED do?

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DAVID, CHARLES & CO. DESIGN LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for DAVID, CHARLES & CO. DESIGN LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.