PRODUCTION BY DESIGN LIMITED
Overview
| Company Name | PRODUCTION BY DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03120022 |
| 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 PRODUCTION BY DESIGN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRODUCTION BY DESIGN LIMITED located?
| Registered Office Address | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCTION BY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUND BY DESIGN EVENTS LIMITED | Nov 06, 2012 | Nov 06, 2012 |
| DELTA TRADING INCORPORATED (UK) LTD | Oct 31, 1995 | Oct 31, 1995 |
What are the latest accounts for PRODUCTION BY DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PRODUCTION BY 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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Mark Raymond Bonner on Oct 31, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mark Raymond Bonner on Oct 31, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul James Keating on Oct 31, 2014 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed sound by design events LIMITED\certificate issued on 21/03/14 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed delta trading incorporated (uk) LTD\certificate issued on 06/11/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of PRODUCTION BY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Mark Raymond | Secretary | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey | British | 49743400002 | ||||||
| BONNER, Mark Raymond | Director | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey | England | British | 49743400003 | |||||
| KEATING, Paul James | Director | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey | England | British | 6207290002 | |||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of PRODUCTION BY DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Keating | Apr 06, 2016 | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Raymond Bonner | Apr 06, 2016 | Unit C Imber Court Trading Estate KT8 0BY Orchard Lane East Molesey Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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