DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED

DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03356802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED located?

    Registered Office Address
    18 Woodlands Park
    DA5 2EL Bexley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBRAGRID LIMITEDApr 21, 1997Apr 21, 1997

    What are the latest accounts for DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Registered office address changed from First Floor East Wing Priory Buildings Church Hill Orpington Kent BR6 0HH to 18 Woodlands Park Bexley DA5 2EL on Sep 22, 2016

    1 pagesAD01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roger Baldwin on Oct 31, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    Who are the officers of DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NADLER, Christine
    Keatings
    Nuthurst St Nuthurst
    RH13 6RG Horsham
    West Sussex
    Secretary
    Keatings
    Nuthurst St Nuthurst
    RH13 6RG Horsham
    West Sussex
    British60451580001
    BALDWIN, Roger
    Keatings
    Nuthurst St Nuthurst
    RH13 6RG Horsham
    West Sussex
    Director
    Keatings
    Nuthurst St Nuthurst
    RH13 6RG Horsham
    West Sussex
    EnglandBritish60451560001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    EVERTON, Timothy
    11 Glenloch Court
    Glenmore Road
    NW3 4DD London
    Director
    11 Glenloch Court
    Glenmore Road
    NW3 4DD London
    British60451610002
    GIBSON, Andrew
    Argyll House
    6-13 Chamber Street
    E1 8BW London
    Director
    Argyll House
    6-13 Chamber Street
    E1 8BW London
    British52950210001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of DESIGN & DEVELOPMENT CONSULTANCY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Baldwin
    Nuthurst Street
    Nuthurst
    RH13 6RG Horsham
    Keatings
    England
    Apr 06, 2016
    Nuthurst Street
    Nuthurst
    RH13 6RG Horsham
    Keatings
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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