DESIGN ONE LIMITED

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DESIGN ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05141021

Incorporation date

27/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Jury Street, Warwick, Warwickshire CV34 4EWCopy
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Latest events (Record since 27/05/2004)
dot icon26/10/2011
Final Gazette dissolved following liquidation
dot icon26/07/2011
Notice of move from Administration to Dissolution on 2011-07-19
dot icon10/07/2011
Statement of affairs with form 2.14B
dot icon09/03/2011
Administrator's progress report to 2011-02-03
dot icon30/09/2010
Notice of deemed approval of proposals
dot icon02/09/2010
Statement of administrator's proposal
dot icon15/08/2010
Registered office address changed from Malt House Barns, Grove Lane Lapworth Solihull West Midlands B94 6AR on 2010-08-16
dot icon12/08/2010
Appointment of an administrator
dot icon10/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mark Andrew Scrimgeour on 2010-05-28
dot icon01/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/06/2009
Return made up to 28/05/09; full list of members
dot icon20/03/2009
Secretary appointed emma katherine fisher
dot icon12/03/2009
Appointment Terminated Secretary lisa crumpton
dot icon16/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 28/05/08; full list of members
dot icon31/10/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/09/2007
Return made up to 28/05/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/10/2006
New secretary appointed
dot icon29/10/2006
Secretary resigned
dot icon05/07/2006
Return made up to 28/05/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/07/2005
Return made up to 28/05/05; full list of members
dot icon19/12/2004
Certificate of change of name
dot icon26/07/2004
Secretary's particulars changed
dot icon26/07/2004
Director's particulars changed
dot icon28/06/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon27/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scrimgeour, Helen Jane
Secretary
28/05/2004 - 19/10/2006
-
Delaney, Janet Elaine
Secretary
19/10/2006 - 01/10/2007
-
Crumpton, Lisa
Secretary
01/10/2007 - 09/03/2009
-
Fisher, Emma Katherine
Secretary
09/03/2009 - Present
-
Scrimgeour, Mark Andrew
Director
28/05/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DESIGN ONE LIMITED

DESIGN ONE LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at 4 Jury Street, Warwick, Warwickshire CV34 4EW. 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 DESIGN ONE LIMITED?

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DESIGN ONE LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 26/10/2011.

Where is DESIGN ONE LIMITED located?

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DESIGN ONE LIMITED is registered at 4 Jury Street, Warwick, Warwickshire CV34 4EW.

What does DESIGN ONE LIMITED do?

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DESIGN ONE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for DESIGN ONE LIMITED?

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The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.