DESIGN SOLUTIONS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03615711

Incorporation date

13/08/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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19/12/2013

Application to strike the company off the register

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16/12/2013

Termination of appointment of John Frederick Cook as a director on 2012-12-14

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21/10/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

21/10/2013

Director's details changed for Mr Andre Max Elshout on 2012-07-01

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04/06/2013

Accounts for a dormant company made up to 2012-12-31

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20/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

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10/01/2012

Compulsory strike-off action has been discontinued

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09/01/2012

First Gazette notice for compulsory strike-off

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03/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

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02/10/2010

Accounts for a small company made up to 2009-12-31

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25/05/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (3 pages)

03/01/2010

Particulars of a mortgage or charge / charge no: 3

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14/09/2009

Secretary's Change of Particulars / andrew litchfield / 28/08/2009 / HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Region was: west midlands, now: south staffordshire; Post Code was: DY6 0DW, now: DY7 5QN; Country was: , now: uk

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18/08/2009

Return made up to 14/08/09; full list of members

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01/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

22/04/2009

Appointment Terminated Director nicholas taylor

View PDF (1 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

13/08/2008

Director appointed john cook

View PDF (2 pages)

10/08/2008

Appointment Terminated Director david culverhouse

View PDF (1 pages)

10/08/2008

Appointment Terminated Secretary hayley culverhouse

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10/08/2008

Registered office changed on 11/08/2008 from brookfield road hinckley leicestershire LE10 2LL

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10/08/2008

Accounting reference date shortened from 31/03/2009 to 31/08/2008

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10/08/2008

Director appointed andrew max elshout

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10/08/2008

Secretary appointed andrew james llewelyn litchfield

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/05/2008

Total exemption small company accounts made up to 2008-03-31

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13/12/2007

New director appointed

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14/08/2007

Return made up to 14/08/07; full list of members

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12/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: unit 4/4A moat way barwell leicester leicestershire LE9 8EY

View PDF (1 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2004-03-31

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06/07/2004

Miscellaneous

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23/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

04/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary's particulars changed

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21/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/04/2002

Director's particulars changed

View PDF (2 pages)

16/04/2002

Director's particulars changed

View PDF (2 pages)

28/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

09/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/03/2000

Ad 28/02/00--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

28/10/1999

Registered office changed on 29/10/99 from: unit 4 moat way mill street industrial estate barwell leicestershire LE9 8EY

View PDF (1 pages)

22/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

28/03/1999

Resolutions

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28/03/1999

Resolutions

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28/03/1999

Resolutions

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09/02/1999

Director's particulars changed

View PDF (1 pages)

13/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

02/09/1998

Ad 14/08/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Registered office changed on 19/08/98 from: 12-14 st marys streets newport salop TF10 7AB

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18/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Incorporation

View PDF (10 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Ashburton Registrars Limited	Nominee Secretary	13/08/1998 - 13/08/1998	4896
Ar Nominees Limited	Nominee Director	13/08/1998 - 13/08/1998	4784
Elshout, Andre Max	Director	20/07/2008 - Present	60
Taylor, Nicholas John	Director	12/12/2007 - 05/04/2009	2
Ball, William Mark	Director	31/12/2001 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DESIGN SOLUTIONS (MIDLANDS) LIMITED

DESIGN SOLUTIONS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL. 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 SOLUTIONS (MIDLANDS) LIMITED?

DESIGN SOLUTIONS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 14/04/2014.

Where is DESIGN SOLUTIONS (MIDLANDS) LIMITED located?

DESIGN SOLUTIONS (MIDLANDS) LIMITED is registered at Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL.

What does DESIGN SOLUTIONS (MIDLANDS) LIMITED do?

DESIGN SOLUTIONS (MIDLANDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DESIGN SOLUTIONS (MIDLANDS) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.