THE DESIGN DISTILLERY LIMITED

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THE DESIGN DISTILLERY LIMITED

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Key Data

Status

Dissolved

Company No.

01766118

Incorporation date

31/10/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Northgate, Chichester, West Sussex PO19 1BACopy
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Latest events (Record since 07/01/1987)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon11/06/2015
Application to strike the company off the register
dot icon11/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/12/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon13/12/2009
Director's details changed for Guy Tillyard on 2009-10-01
dot icon13/12/2009
Register inspection address has been changed
dot icon30/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/02/2009
Return made up to 18/10/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon18/03/2008
Return made up to 18/10/07; full list of members
dot icon12/03/2008
Appointment terminated secretary emma tillyard
dot icon28/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon28/11/2007
New secretary appointed
dot icon28/02/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon15/11/2006
Return made up to 18/10/06; full list of members
dot icon13/06/2006
Registered office changed on 14/06/06 from: 12 northgate chichester west sussex PO19 1BA
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
New director appointed
dot icon11/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon10/05/2006
Secretary resigned;director resigned
dot icon10/05/2006
Director resigned
dot icon06/03/2006
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon21/11/2005
Return made up to 18/10/05; full list of members
dot icon12/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/07/2005
Registered office changed on 06/07/05 from: 39 east street chichester west sussex PO19 1HX
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon03/11/2004
Return made up to 18/10/04; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/10/2003
Return made up to 18/10/03; full list of members
dot icon23/10/2002
Return made up to 18/10/02; full list of members
dot icon12/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/02/2002
Director's particulars changed
dot icon25/02/2002
Registered office changed on 26/02/02 from: 4 ching court 49-51 monmouth street london WC2H 9DG
dot icon25/02/2002
Registered office changed on 26/02/02 from: 4 ching court shelton street london WC2H 9DG
dot icon14/11/2001
Return made up to 18/10/01; full list of members
dot icon04/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon02/07/2001
Director's particulars changed
dot icon20/11/2000
Return made up to 18/10/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon30/10/2000
Auditor's resignation
dot icon27/10/1999
Return made up to 18/10/99; full list of members
dot icon05/05/1999
Resolutions
dot icon07/04/1999
Full accounts made up to 1998-12-31
dot icon19/10/1998
Return made up to 18/10/98; full list of members
dot icon05/07/1998
Full accounts made up to 1997-12-31
dot icon04/11/1997
Return made up to 18/10/97; full list of members
dot icon15/06/1997
Full accounts made up to 1996-12-31
dot icon05/11/1996
Certificate of change of name
dot icon29/10/1996
Return made up to 18/10/96; full list of members
dot icon07/05/1996
Full accounts made up to 1995-12-31
dot icon11/03/1996
New director appointed
dot icon26/02/1996
Secretary's particulars changed
dot icon17/02/1996
Ad 30/10/95--------- £ si 49@1=49 £ ic 4951/5000
dot icon17/02/1996
Ad 30/10/95--------- £ si 4851@1=4851 £ ic 100/4951
dot icon17/02/1996
Nc inc already adjusted 30/10/95
dot icon17/02/1996
Resolutions
dot icon17/02/1996
Resolutions
dot icon25/10/1995
Return made up to 18/10/95; full list of members
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon21/02/1995
Location of register of directors' interests
dot icon21/02/1995
Location of register of members
dot icon21/02/1995
Location of debenture register
dot icon20/11/1994
Return made up to 18/10/94; full list of members
dot icon23/05/1994
Full accounts made up to 1993-12-31
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon27/10/1993
Return made up to 18/10/93; no change of members
dot icon23/11/1992
Location of register of directors' interests
dot icon23/11/1992
Location of register of members
dot icon23/11/1992
Return made up to 18/10/92; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon28/10/1991
Full accounts made up to 1990-12-31
dot icon28/10/1991
Return made up to 18/10/91; full list of members
dot icon05/12/1990
Location of register of members
dot icon05/12/1990
Location of register of directors' interests
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon28/10/1990
Return made up to 18/10/90; full list of members
dot icon27/06/1990
Registered office changed on 28/06/90 from: 7/8 midford place london W1P 9HJ
dot icon18/03/1990
Secretary resigned;new secretary appointed;director resigned
dot icon07/01/1990
Accounts for a small company made up to 1988-12-31
dot icon07/01/1990
Return made up to 31/12/89; full list of members
dot icon18/12/1989
Location of register of members
dot icon18/12/1989
Location of register of directors' interests
dot icon18/12/1989
Secretary resigned;new secretary appointed
dot icon18/12/1989
Registered office changed on 19/12/89 from: charter hse queens ave winchmore hill london N21 3JE
dot icon30/01/1989
Accounts for a small company made up to 1987-12-31
dot icon30/01/1989
Return made up to 30/11/88; full list of members
dot icon17/11/1987
Return made up to 11/09/87; full list of members
dot icon11/01/1987
Return made up to 12/09/86; full list of members
dot icon07/01/1987
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tillyard, Emma Francesca
Secretary
08/02/2007 - 22/11/2007
1
Tillyard, Guy Robert
Director
03/05/2006 - Present
3
Chalkley, Katherine Helen
Director
29/12/1995 - 26/04/2006
-
Hayden, Myra Malo
Secretary
23/11/2007 - Present
1
Cossins, Stuart Nigel
Secretary
03/05/2006 - 08/02/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DESIGN DISTILLERY LIMITED

THE DESIGN DISTILLERY LIMITED is an(a) Dissolved company incorporated on 31/10/1983 with the registered office located at 12 Northgate, Chichester, West Sussex PO19 1BA. 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 THE DESIGN DISTILLERY LIMITED?

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THE DESIGN DISTILLERY LIMITED is currently Dissolved. It was registered on 31/10/1983 and dissolved on 05/10/2015.

Where is THE DESIGN DISTILLERY LIMITED located?

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THE DESIGN DISTILLERY LIMITED is registered at 12 Northgate, Chichester, West Sussex PO19 1BA.

What does THE DESIGN DISTILLERY LIMITED do?

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THE DESIGN DISTILLERY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE DESIGN DISTILLERY LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.