DESIGN BURO (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02376240

Incorporation date

25/04/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

18/12/2013

Final Gazette dissolved following liquidation

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18/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

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18/09/2013

Return of final meeting in a creditors' voluntary winding up

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16/06/2013

Liquidators' statement of receipts and payments to 2013-05-14

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25/11/2012

Liquidators' statement of receipts and payments to 2012-11-14

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19/06/2012

Liquidators' statement of receipts and payments to 2012-05-14

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24/11/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

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27/05/2009

Statement of affairs with form 4.19

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27/05/2009

Appointment of a voluntary liquidator

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27/05/2009

Resolutions

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27/04/2009

Registered office changed on 28/04/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

02/11/2008

Director and Secretary's Change of Particulars / jonathan pitt / 01/08/2008 /

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02/11/2008

Director's Change of Particulars / michael pitt / 01/08/2008 / HouseName/Number was: , now: holly house; Street was: holly house, now: campion terrace; Area was: campion terrace, now: ; Occupation was: architect, now: architecture

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02/11/2008

Director and Secretary's Change of Particulars / jonathan pitt / 01/08/2008 / HouseName/Number was: , now: camp barn; Street was: camp barn, now: rouncil lane; Area was: rouncil lane, now: ; Occupation was: architect, now: architecture

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25/09/2008

Total exemption small company accounts made up to 2007-05-31

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16/06/2008

Appointment Terminated Director justin griffiths

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28/05/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

28/05/2008

Registered office changed on 29/05/2008 from barclays bank chambers stratford upon avon warwickshire CV31 6AH

View PDF (1 pages)

06/03/2008

Appointment Terminated Director noel cryer

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31/05/2007

Return made up to 26/04/07; full list of members

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04/04/2007

Total exemption small company accounts made up to 2006-05-31

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16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Nc inc already adjusted 01/12/05

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16/10/2006

Resolutions

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02/10/2006

Declaration of satisfaction of mortgage/charge

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04/07/2006

Return made up to 26/04/06; full list of members

View PDF (5 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2005

Secretary resigned

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08/07/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 26/04/05; full list of members

View PDF (5 pages)

01/06/2005

Director's particulars changed

View PDF (0 pages)

07/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

06/06/2004

Return made up to 26/04/04; full list of members

View PDF (10 pages)

06/06/2004

Director's particulars changed

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25/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/02/2004

Certificate of change of name

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13/05/2003

Return made up to 26/04/03; full list of members

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13/05/2003

New director appointed

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22/01/2003

Total exemption small company accounts made up to 2002-05-31

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08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

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08/10/2002

Ad 01/10/02--------- £ si [email protected]=500 £ ic 2000/2500

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08/10/2002

Nc inc already adjusted 30/09/02

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08/10/2002

Resolutions

View PDF (1 pages)

24/04/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

22/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

26/04/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary's particulars changed

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28/12/2000

Accounts for a small company made up to 2000-05-31

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02/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

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31/08/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

26/04/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

28/04/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

02/02/1998

Ad 21/11/97--------- £ si [email protected]=1900 £ ic 100/2000

View PDF (2 pages)

20/01/1998

Nc inc already adjusted 19/11/97

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (13 pages)

20/01/1998

Resolutions

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20/01/1998

Resolutions

View PDF (11 pages)

22/12/1997

Resolutions

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22/12/1997

Resolutions

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22/12/1997

Resolutions

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22/12/1997

S-div 19/11/97

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22/12/1997

£ nc 100/1000 19/11/97

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17/12/1997

Director resigned

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17/12/1997

Secretary resigned;director resigned

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17/12/1997

New director appointed

View PDF (2 pages)

27/04/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

27/04/1997

Director's particulars changed

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27/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-05-31

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25/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

26/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/05/1994

Return made up to 26/04/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-05-31

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18/10/1993

New director appointed

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19/05/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Return made up to 26/04/93; no change of members

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16/03/1993

Accounts for a small company made up to 1992-05-31

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29/04/1992

Return made up to 26/04/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-05-31

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01/03/1992

Particulars of mortgage/charge

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18/11/1991

Secretary resigned;new secretary appointed;director resigned

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07/08/1991

Particulars of mortgage/charge

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10/07/1991

New director appointed

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10/07/1991

New director appointed

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10/07/1991

Secretary resigned;new secretary appointed;director resigned

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12/06/1991

Return made up to 26/04/91; full list of members

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12/06/1991

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

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08/11/1990

Return made up to 02/10/90; full list of members

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08/11/1990

Full accounts made up to 1990-03-31

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09/08/1989

Wd 08/08/89 ad 27/04/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/1989

Registered office changed on 08/05/89 from: 84 temple chambers temple ave london EC4Y 0HP

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07/05/1989

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

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25/04/1989

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Pitt, Jonathan	Director	01/03/2002 - Present	15
Cryer, Noel William	Director	01/10/2002 - 01/02/2008	4
Lloyd, Nicholas James	Director	01/05/1993 - 20/11/1997	2
Gilmore, Hugh Roe Gerald	Director	01/10/2002 - Present	2
Griffiths, Justin Paul John	Director	01/12/2005 - 17/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DESIGN BURO (HOLDINGS) LIMITED

DESIGN BURO (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/04/1989 with the registered office located at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB. There are currently 3 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 DESIGN BURO (HOLDINGS) LIMITED?

DESIGN BURO (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/04/1989 and dissolved on 18/12/2013.

Where is DESIGN BURO (HOLDINGS) LIMITED located?

DESIGN BURO (HOLDINGS) LIMITED is registered at Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB.

What does DESIGN BURO (HOLDINGS) LIMITED do?

DESIGN BURO (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DESIGN BURO (HOLDINGS) LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.