DESIGNED & MADE

Key Data

Status

Dissolved

Company No.

04487140

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2013

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

12/08/2012

Annual return made up to 2012-07-16 no member list

View PDF (5 pages)

09/08/2012

Appointment of Miss Sara Jayne Ley as a director on 2012-03-20

View PDF (2 pages)

09/08/2012

Termination of appointment of Craig John Wilson as a secretary on 2012-03-26

View PDF (1 pages)

09/08/2012

Appointment of Miss Rachel Joyce Bollen as a secretary on 2012-03-27

View PDF (1 pages)

01/02/2012

Termination of appointment of Amy Josephine Barker as a director on 2012-02-01

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

17/10/2011

Termination of appointment of Sean Torquil Nicolson as a director on 2011-09-30

View PDF (1 pages)

29/08/2011

Annual return made up to 2011-07-16 no member list

View PDF (8 pages)

08/08/2011

Termination of appointment of Claire Baker as a director

View PDF (1 pages)

27/06/2011

Appointment of Ms Claire Malcolm as a director

View PDF (2 pages)

22/06/2011

Appointment of Ms Amy Clair Levinson as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Effie Burns as a secretary

View PDF (1 pages)

20/06/2011

Appointment of Mr Craig John Wilson as a secretary

View PDF (1 pages)

07/06/2011

Resolutions

View PDF (12 pages)

25/05/2011

Termination of appointment of Kathryn Hodgkinson as a director

View PDF (1 pages)

28/11/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-07-16 no member list

View PDF (7 pages)

10/08/2010

Director's details changed for Amy Josephine Barker on 2010-07-16

View PDF (2 pages)

25/04/2010

Termination of appointment of Helena Seget as a director

View PDF (1 pages)

22/04/2010

Appointment of Ms Claire Ann Baker as a director

View PDF (2 pages)

21/04/2010

Appointment of Mrs Kathryn Elizabeth Hodgkinson as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Cia Bosanquet as a director

View PDF (1 pages)

21/04/2010

Appointment of Mrs Bettina Susanne Nissen as a director

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (13 pages)

30/03/2010

Registered office address changed from Suite 35 7-15 Pink Lane Newcastle-upon-Tyne Tyne and Wear NE1 5WD on 2010-03-31

View PDF (1 pages)

18/03/2010

Termination of appointment of Daniel Civico as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Karen Stone as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Daniel Civico as a director

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

02/03/2010

Current accounting period shortened from 2010-07-31 to 2010-04-05

View PDF (1 pages)

07/02/2010

Termination of appointment of William Pym as a director

View PDF (1 pages)

22/09/2009

Registered office changed on 23/09/2009 from level 1 live theatre broad chare newcastle upon tyne tyne & wear NE1 3DQ

View PDF (1 pages)

01/09/2009

Annual return made up to 16/07/09

View PDF (4 pages)

23/06/2009

Director appointed sean torquil nicolson

View PDF (2 pages)

15/06/2009

Director appointed amy josephine barker

View PDF (1 pages)

18/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

08/03/2009

Appointment Terminated Secretary stephanie summerhill

View PDF (1 pages)

20/12/2008

Appointment Terminated Director nicholas james

View PDF (1 pages)

29/09/2008

Appointment Terminate, Secretary William Henry Bright Pym Logged Form

View PDF (1 pages)

29/09/2008

Director appointed karen stone

View PDF (2 pages)

29/09/2008

Annual return made up to 16/07/08

View PDF (6 pages)

12/05/2008

Appointment Terminated Secretary william pym

View PDF (2 pages)

12/05/2008

Secretary appointed effle laura burns

View PDF (2 pages)

16/03/2008

Director appointed effie laura burns

View PDF (1 pages)

16/03/2008

Director appointed cia bosanquet

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (3 pages)

16/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

19/11/2007

Registered office changed on 20/11/07 from: mushroom works st lawrence road newcastle upon tyne NE6 1AR

View PDF (1 pages)

02/08/2007

Annual return made up to 16/07/07

View PDF (6 pages)

02/08/2007

Registered office changed on 03/08/07

View PDF (0 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

03/09/2006

New director appointed

View PDF (2 pages)

07/08/2006

Annual return made up to 16/07/06

View PDF (5 pages)

26/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

05/12/2005

Registered office changed on 06/12/05 from: 36 lime street newcastle upon tyne tyne & wear NE1 2PQ

View PDF (1 pages)

01/08/2005

Annual return made up to 16/07/05

View PDF (5 pages)

01/08/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

10/01/2005

Resolutions

View PDF (8 pages)

10/01/2005

Resolutions

View PDF (4 pages)

20/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Annual return made up to 16/07/04

View PDF (5 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: 36 lime street newcastle upon tyne NE16 2PQ

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

16/07/2003

Annual return made up to 16/07/03

View PDF (4 pages)

05/05/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (21 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

04/04/2012

Last change occurred

04/04/2012

Accounts

Total Exemption Small

Last made up date

04/04/2012

Next account date

04/04/2013

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	1258
Jones, Bridget Anne Elizabeth	Director	15/07/2002 - 29/01/2008	-
Kelly, Jessamy	Director	31/01/2007 - 29/01/2008	-
Phipps, Claudia	Director	31/01/2007 - 22/01/2008	-
Smith, Hugh	Director	11/05/2004 - 29/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DESIGNED & MADE

DESIGNED & MADE is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at C/O KATHRYN HODGKINSON, Cobalt Studios Ltd 10-16 Boyd Street, Ouseburn Valley, Newcastle -Upon - Tyne, Ne2 1ap. There are currently 6 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 DESIGNED & MADE?

DESIGNED & MADE is currently Dissolved. It was registered on 15/07/2002 and dissolved on 17/02/2014.

Where is DESIGNED & MADE located?

DESIGNED & MADE is registered at C/O KATHRYN HODGKINSON, Cobalt Studios Ltd 10-16 Boyd Street, Ouseburn Valley, Newcastle -Upon - Tyne, Ne2 1ap.

What does DESIGNED & MADE do?

DESIGNED & MADE operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DESIGNED & MADE?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.