HUSH DESIGN LIMITED
Overview
| Company Name | HUSH DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04074055 |
| 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 HUSH DESIGN LIMITED?
- (7420) /
Where is HUSH DESIGN LIMITED located?
| Registered Office Address | 18 Farnham Road Guildford GU1 4XA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUSH DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HUSH DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Stewart Wilkinson as a director on Jul 27, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Gallagher as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Peter Samuel Daines on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul Miele on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Stewart Wilkinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HUSH DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINES, Peter Samuel | Secretary | Farnham Road GU1 4XA Guildford 18 Surrey | British | 49902460001 | ||||||
| MIELE, Paul | Director | Farnham Road GU1 4XA Guildford 18 Surrey | Scotland | British | 17126010001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GALLAGHER, Michael John | Director | Oaklands Farm Smithfield Lane Lower Hearn GU35 8ST Headley Hampshire | England | British | 20153770002 | |||||
| THOMSON, Duncan William | Director | 19 Pullman Lane GU7 1XY Godalming Surrey | British | 49738410002 | ||||||
| WILKINSON, Colin Stewart | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | 49902520007 | |||||
| WYNNE, Matthew | Director | 8b Charlton Road SE3 7HG London | British | 112100220001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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