DESIGN WIZARDRY LIMITED

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DESIGN WIZARDRY LIMITED

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Key Data

Status

Dissolved

Company No.

02767730Copy
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Incorporation date

24/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JNCopy
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See on map
Latest events (Record since 24/11/1992)
dot icon18/08/2017
Final Gazette dissolved following liquidation
dot icon18/05/2017
Return of final meeting in a members' voluntary winding up
dot icon14/06/2016
Registered office address changed from C/O C/O Andrew Russell Northwood House 138 Bromham Road Bedford MK40 2QW England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2016-06-15
dot icon12/06/2016
Appointment of a voluntary liquidator
dot icon12/06/2016
Declaration of solvency
dot icon12/06/2016
Resolutions
dot icon04/04/2016
First Gazette notice for compulsory strike-off
dot icon03/04/2016
Director's details changed for Mr Ian Leonard Clarke on 2016-03-22
dot icon03/04/2016
Director's details changed for Mr Ian Leonard Clarke on 2016-03-22
dot icon03/04/2016
Secretary's details changed for Mrs Judith Ann Clarke on 2016-03-22
dot icon14/01/2016
Registered office address changed from C/O Company Secretary the Mill 6 Fowlmere Road Shepreth Royston SG8 6QG to C/O C/O Andrew Russell Northwood House 138 Bromham Road Bedford MK40 2QW on 2016-01-15
dot icon20/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/01/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon20/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon20/12/2011
Director's details changed for Mr Ian Leonard Clarke on 2011-12-21
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/01/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon30/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon29/12/2009
Secretary's details changed for Judith Ann Clarke on 2009-11-25
dot icon29/12/2009
Director's details changed for Mr Ian Leonard Clarke on 2009-11-25
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/12/2008
Return made up to 25/11/08; full list of members
dot icon26/10/2008
Director's change of particulars / ian clarke / 20/10/2008
dot icon21/10/2008
Director's change of particulars / ian clarke / 30/09/2008
dot icon01/10/2008
Director's change of particulars / ian clarke / 01/08/2008
dot icon30/09/2008
Registered office changed on 01/10/2008 from c/o company secretary the mill 6 fowlmere road shepreth royston SG8 6QG
dot icon30/09/2008
Director's change of particulars / ian clarke / 26/04/2008
dot icon28/09/2008
Registered office changed on 29/09/2008 from the mill 6 fowlmere road shepreth royston SG8 6QG
dot icon17/09/2008
Registered office changed on 18/09/2008 from the mill 6 fowlmere road shepreth royston SG8 6QG
dot icon09/09/2008
Registered office changed on 10/09/2008 from the mill 6 fowlmere road shepreth royston SG8 6QG
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/11/2007
Return made up to 25/11/07; full list of members
dot icon18/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon08/01/2007
Return made up to 25/11/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/01/2006
Return made up to 25/11/05; full list of members
dot icon14/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/12/2004
Return made up to 25/11/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon22/02/2004
Return made up to 25/11/03; full list of members
dot icon02/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon06/01/2003
Return made up to 25/11/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/01/2002
Return made up to 25/11/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon13/12/2000
Return made up to 25/11/00; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-04-30
dot icon17/01/2000
Return made up to 25/11/99; full list of members
dot icon18/11/1998
Accounts for a small company made up to 1998-04-30
dot icon18/11/1998
Return made up to 25/11/98; no change of members
dot icon05/01/1998
Return made up to 25/11/97; no change of members
dot icon12/11/1997
Registered office changed on 13/11/97 from: hilberry 70 holme grove burley in wharfedale ilkley west yorkshire LS29 7QD
dot icon05/11/1997
Accounts for a small company made up to 1997-04-30
dot icon23/12/1996
Return made up to 25/11/96; full list of members
dot icon10/11/1996
Accounts for a small company made up to 1996-04-30
dot icon22/02/1996
Certificate of change of name
dot icon16/02/1996
Accounts for a small company made up to 1995-04-30
dot icon25/01/1996
Return made up to 25/11/95; no change of members
dot icon10/12/1994
Return made up to 25/11/94; change of members
dot icon21/08/1994
Accounts for a small company made up to 1994-04-30
dot icon04/08/1994
Ad 15/06/94--------- £ si 100@1=100 £ ic 100/200
dot icon04/08/1994
Resolutions
dot icon22/02/1994
Secretary resigned;new secretary appointed
dot icon19/12/1993
Return made up to 25/11/93; full list of members
dot icon16/09/1993
Registered office changed on 17/09/93 from: bryn ffynnon mallwyd machynlleth powys SY2O 9EP
dot icon13/04/1993
Accounting reference date notified as 30/04
dot icon07/02/1993
Ad 22/01/93--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1993
Secretary resigned;new secretary appointed
dot icon28/01/1993
Director resigned;new director appointed
dot icon28/01/1993
Registered office changed on 29/01/93 from: hamilton house 111 marlowes hemel hempstead herts HP1 1BB
dot icon16/12/1992
New secretary appointed;director resigned
dot icon16/12/1992
Director resigned;new director appointed
dot icon16/12/1992
Registered office changed on 17/12/92 from: 2 baches st london N1 6UB
dot icon24/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2015
dot iconLast accounts made up to
29/04/2014View PDF

Confirmation

dot iconLast statement dated
29/04/2014
See more events →

Financial Ratios

DESIGN WIZARDRY LIMITED has not submitted financial statements

DESIGN WIZARDRY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DESIGN WIZARDRY LIMITED

DESIGN WIZARDRY LIMITED is a Dissolved company incorporated on 24/11/1992 with the registered office located at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. 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 WIZARDRY LIMITED?

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DESIGN WIZARDRY LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 18/08/2017.

Where is DESIGN WIZARDRY LIMITED located?

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DESIGN WIZARDRY LIMITED is registered at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

What does DESIGN WIZARDRY LIMITED do?

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DESIGN WIZARDRY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DESIGN WIZARDRY LIMITED?

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The latest filing was on 18/08/2017: Final Gazette dissolved following liquidation.