FORM AND DESIGN LTD

Key Data

Status

Dissolved

Company No.

02806753

Incorporation date

04/04/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1993)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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03/12/2009

Application to strike the company off the register

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10/08/2009

Total exemption small company accounts made up to 2008-12-31

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28/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

20/05/2009

Secretary appointed eva-maria kerry-traitler

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary maria schloemer

View PDF (1 pages)

20/05/2009

Appointment Terminated Director tobias barthel

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/09/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

02/09/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from 19 diamond court opal drive fox milne milton keynes MK15 0DU

View PDF (1 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/07/2007

Registered office changed on 18/07/07 from: 12 linford forum rockingham drive, linford wood milton keynes MK14 6LY

View PDF (1 pages)

29/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

24/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

24/05/2006

Location of debenture register

View PDF (1 pages)

24/05/2006

Location of register of members

View PDF (1 pages)

24/05/2006

Registered office changed on 25/05/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/05/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

26/04/2005

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

View PDF (7 pages)

14/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/07/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (1 pages)

05/04/2001

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

View PDF (6 pages)

23/10/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

23/10/2000

Registered office changed on 24/10/00

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22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

18/03/1999

Return made up to 01/04/98; no change of members

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

27/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

21/06/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

08/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

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23/10/1995

Resolutions

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23/10/1995

Resolutions

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23/10/1995

Resolutions

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29/05/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

12/12/1994

Accounts made up to 1993-12-31

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12/12/1994

Resolutions

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05/12/1994

Resolutions

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28/04/1994

Return made up to 05/04/94; full list of members

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28/04/1994

Director resigned

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26/04/1994

Director resigned

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12/04/1994

Registered office changed on 13/04/94 from: high tech house, commerce way arena business park, rainton bridge, houghton le spring sunderland, DH4 5PP

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05/04/1994

New director appointed

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03/03/1994

Certificate of change of name

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03/03/1994

Certificate of change of name

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21/02/1994

New secretary appointed;director resigned;new director appointed

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21/02/1994

Secretary resigned

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15/12/1993

Accounting reference date notified as 31/12

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05/09/1993

Secretary resigned;new secretary appointed;director resigned

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15/07/1993

Registered office changed on 16/07/93 from: bridgewater lodge, east wing 160 bridge road maidenhead berkshire, SL6 8DG

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16/06/1993

New director appointed

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31/05/1993

Memorandum and Articles of Association

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25/05/1993

Registered office changed on 26/05/93 from: 2 baches street london N1 6UB

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25/05/1993

New secretary appointed;director resigned;new director appointed

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25/05/1993

Director resigned;new director appointed

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24/05/1993

Certificate of change of name

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24/05/1993

Certificate of change of name

View PDF (2 pages)

04/04/1993

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/04/1993 - 27/04/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/04/1993 - 27/04/1993	43699
Kerry-Traitler, Eva-Maria	Secretary	14/09/2008 - Present	-
Schloemer, Maria Felicitas	Director	03/01/1994 - Present	-
Schloemer, Maria Felicitas	Secretary	03/01/1994 - 14/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FORM AND DESIGN LTD

FORM AND DESIGN LTD is an(a) Dissolved company incorporated on 04/04/1993 with the registered office located at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU. 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 FORM AND DESIGN LTD?

FORM AND DESIGN LTD is currently Dissolved. It was registered on 04/04/1993 and dissolved on 29/03/2010.

Where is FORM AND DESIGN LTD located?

FORM AND DESIGN LTD is registered at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU.

What does FORM AND DESIGN LTD do?

FORM AND DESIGN LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FORM AND DESIGN LTD?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.