DRAGONFLY DESIGN LIMITED
Overview
| Company Name | DRAGONFLY DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02568094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGONFLY DESIGN LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DRAGONFLY DESIGN LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGONFLY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHNOTION LIMITED | Dec 12, 1990 | Dec 12, 1990 |
What are the latest accounts for DRAGONFLY DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DRAGONFLY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from Unit 1a Molesworth Business Estate, Molesworth Cambridgeshire PE28 0QG to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Dec 14, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry Grandin Brown as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Mary Brown as a secretary on Nov 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diana Mary Brown as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Peter Roy Tyler as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DRAGONFLY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Peter Roy | Director | North Lane Wiston RH20 3DF Ashington Brownhill House West Sussex United Kingdom | United Kingdom | British | 22937030003 | |||||
| BROWN, Diana Mary | Secretary | 6 Park Road Buckden PE19 5SL St. Neots Cambridgeshire | British | 21977280002 | ||||||
| BROWN, Barry Grandin | Director | 6 Park Road Buckden PE19 5SL St. Neots Cambridgeshire | United Kingdom | British | 21977290002 | |||||
| BROWN, Diana Mary | Director | 6 Park Road Buckden PE19 5SL St. Neots Cambridgeshire | United Kingdom | British | 21977280002 |
Who are the persons with significant control of DRAGONFLY DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Cut Group Limited | Nov 16, 2016 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diana Mary Brown | Apr 06, 2016 | Park Road Buckden PE19 5SL St. Neots 6 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Grandin Brown | Apr 06, 2016 | Park Road Buckden PE19 5SL St. Neots 6 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0