FTI CONSULTING DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02693509

Incorporation date

03/03/1992

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

09/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2013

Application to strike the company off the register

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

03/03/2013

Secretary's details changed for Greg William Cooper on 2010-10-01

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/07/2012

Termination of appointment of Geoffrey Pelham Pelham-Lane as a director on 2012-07-27

View PDF (2 pages)

25/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

22/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2012

Register inspection address has been changed

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/09/2011

Resolutions

View PDF (3 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

30/06/2011

Appointment of Mr Eric Barnett Miller as a director

View PDF (2 pages)

28/06/2011

Appointment of Geoffrey Pelham Pelham-Lane as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Charles Watson as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/05/2010

Director's details changed for Sanjay Jawa on 2010-02-25

View PDF (3 pages)

23/05/2010

Director's details changed for Charles Watson on 2010-02-25

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/09/2008

Appointment Terminated Director adrianne leman

View PDF (1 pages)

12/05/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

21/04/2008

Secretary's Change of Particulars / greg cooper / 30/11/2007 / HouseName/Number was: , now: 125; Street was: 66 castellain road, now: staines road; Area was: maida vale, now: ; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: W9 1EX, now: TW2 5BD; Country was: , now: united kingdom

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

13/03/2006

Director resigned

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/06/2005

Registered office changed on 16/06/05 from: 85 clerkenwell road london EC1R 5AR

View PDF (1 pages)

06/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: holborn gate 26 southampton buildings london WC2A 1PB

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

08/11/2004

Miscellaneous

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

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

View PDF (8 pages)

05/04/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Location of register of members address changed

View PDF (0 pages)

23/02/2004

New director appointed

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/08/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/08/2003

Registered office changed on 14/08/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2003

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

View PDF (8 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

22/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/04/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

12/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Resolutions

View PDF (13 pages)

24/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

17/04/2001

Registered office changed on 18/04/01 from: 48 charles street london W1X 7PB

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 04/03/00; full list of members

View PDF (8 pages)

12/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (3 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Resolutions

View PDF (11 pages)

21/12/1999

Registered office changed on 22/12/99 from: 26-27 great sutton street london EC1V 0DS

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Return made up to 04/03/99; full list of members

View PDF (8 pages)

19/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (10 pages)

18/08/1998

Resolutions

View PDF (3 pages)

18/08/1998

Resolutions

View PDF (8 pages)

17/08/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/08/1998

Resolutions

View PDF (3 pages)

17/08/1998

Resolutions

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (8 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/03/1998

Return made up to 04/03/98; full list of members

View PDF (8 pages)

23/03/1998

Director's particulars changed

View PDF (0 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/04/1997

Return made up to 04/03/97; no change of members

View PDF (8 pages)

30/01/1997

New director appointed

View PDF (2 pages)

08/09/1996

Memorandum and Articles of Association

View PDF (14 pages)

08/09/1996

Conve 14/08/96

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (2 pages)

08/09/1996

Resolutions

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

21/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1996

Registered office changed on 04/07/96 from: lyric house 149 hammersmith road london W14 0QL

View PDF (1 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/04/1996

Return made up to 04/03/96; no change of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/11/1994

Registered office changed on 08/11/94 from: 10 great james street london WC1N 3DQ

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17/08/1994

Director resigned;new director appointed

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17/08/1994

Secretary resigned;new secretary appointed;new director appointed

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17/08/1994

Accounting reference date extended from 31/08 to 31/12

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17/08/1994

Resolutions

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17/08/1994

Resolutions

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21/03/1994

Return made up to 04/03/94; change of members

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05/01/1994

Accounts for a small company made up to 1993-08-31

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18/07/1993

Ad 12/07/93--------- £ si [email protected]=350 £ ic 501/851

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18/07/1993

Ad 28/02/93--------- £ si [email protected]

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31/03/1993

New director appointed

View PDF (2 pages)

31/03/1993

Return made up to 04/03/93; full list of members

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15/02/1993

Resolutions

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15/02/1993

£ nc 102500/100000 23/11/92

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16/11/1992

Registered office changed on 17/11/92 from: acre house 11-15 william rd london NW1 3ER

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05/11/1992

Accounting reference date notified as 31/08

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28/07/1992

New director appointed

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

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21/07/1992

Certificate of change of name

View PDF (2 pages)

03/03/1992

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
LAWSON (LONDON) LIMITED	Nominee Secretary	04/03/1992 - 30/06/1992	97
Boland, Andrew Kenneth	Director	06/09/2000 - 23/07/2003	174
Mulvihill, Dana Mercedes	Secretary	24/07/2003 - 08/03/2004	8
Stenning, Christopher Garry	Director	01/01/2002 - 27/09/2004	-
Arnott, Geraldine Ann	Director	30/06/1992 - 17/12/1999	12

Persons with Significant Control

No PSC data available.

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Description

About FTI CONSULTING DESIGN LIMITED

FTI CONSULTING DESIGN LIMITED is an(a) Dissolved company incorporated on 03/03/1992 with the registered office located at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB. There are currently 3 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 FTI CONSULTING DESIGN LIMITED?

FTI CONSULTING DESIGN LIMITED is currently Dissolved. It was registered on 03/03/1992 and dissolved on 09/12/2013.

Where is FTI CONSULTING DESIGN LIMITED located?

FTI CONSULTING DESIGN LIMITED is registered at Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

What does FTI CONSULTING DESIGN LIMITED do?

FTI CONSULTING DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FTI CONSULTING DESIGN LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.