DESIGNED & MADE
Overview
| Company Name | DESIGNED & MADE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04487140 |
| 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 DESIGNED & MADE?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DESIGNED & MADE located?
| Registered Office Address | c/o KATHRYN HODGKINSON Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Ne2 1ap England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGNED & MADE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What are the latest filings for DESIGNED & MADE?
| 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 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 no member list | 5 pages | AR01 | ||||||||||
Appointment of Miss Sara Jayne Ley as a director on Mar 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig John Wilson as a secretary on Mar 26, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Miss Rachel Joyce Bollen as a secretary on Mar 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Amy Josephine Barker as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Sean Torquil Nicolson as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2011 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of Claire Baker as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Malcolm as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Amy Clair Levinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Effie Burns as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig John Wilson as a secretary | 1 pages | AP03 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kathryn Hodgkinson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Amy Josephine Barker on Jul 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helena Seget as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Ann Baker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Hodgkinson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DESIGNED & MADE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLEN, Rachel Joyce | Secretary | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | 171307440001 | |||||||
| BURNS, Effie | Director | 148 Pandon Court Shield Street NE2 1XY Newcastle Upon Tyne Tyne & Wear | England | British | 79123410002 | |||||
| LEVINSON, Amy Clair | Director | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | United Kingdom | British | 161053290001 | |||||
| LEY, Sara Jayne | Director | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | United Kingdom | English | 171310130001 | |||||
| MALCOLM, Claire Dorothy | Director | Orchard Dene NE39 1DW Rowlands Gill 30 Tyne And Wear United Kingdom | England | British | 100873390001 | |||||
| NISSEN, Bettina Susanne | Director | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | United Kingdom | German | 150743650001 | |||||
| BURNS, Effie | Secretary | 148 Pandon Court Shield Street NE2 1XY Newcastle Upon Tyne Tyne & Wear | British | 79123410002 | ||||||
| JONES, Bridget Anne Elizabeth | Secretary | North Farm Hallington NE19 2LW Newcastle Upon Tyne Northumberland | British | 87928890001 | ||||||
| PATTULLO, Andrew Robert | Secretary | 2 Lily Avenue NE2 2SQ Newcastle Upon Tyne Tyne & Wear | British | 90241710001 | ||||||
| PYM, William Henry Bright | Secretary | Cross House Princes Street NE45 5BB Corbridge Northumberland | British | 43765860002 | ||||||
| SUMMERHILL, Stephanie | Secretary | 55 Salisbury Avenue Preston Village NE29 9PD North Shields Tyne & Wear | British | 127912500001 | ||||||
| WALKER, Margaret Anne | Secretary | 28 Grosvenor Place Jesmond NE2 2RE Newcastle Tyne Tyne & Wear | British | 87928790001 | ||||||
| WILSON, Craig John | Secretary | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | 160983310001 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BAKER, Claire Ann | Director | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | United Kingdom | British | 150751910001 | |||||
| BARKER, Amy Josephine | Director | Kenton Road NE3 4NB Newcastle Upon Tyne 4 Tyne And Wear | United Kingdom | British | 138982260001 | |||||
| BOSANQUET, Cia | Director | Graham Park Road NE3 4BH Newcastle Upon Tyne 7 Tyne And Wear | Swedish | 128749120001 | ||||||
| CIVICO, Daniel | Director | 125 Brinkburn Avenue NE8 4JU Gateshead Tyne & Wear | British | 127645300001 | ||||||
| HIGHET, Alice Blackbury | Director | 2 Wearside Drive DH1 1LE Durham County Durham | British | 105616790001 | ||||||
| HODGKINSON, Kathryn Elizabeth | Director | c/o Kathryn Hodgkinson 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne Cobalt Studios Ltd Ne2 1ap England | United Kingdom | British | 99860660002 | |||||
| JAMES, Nicholas John | Director | 5 Linden Road Gosforth NE3 4EX Newcastle Upon Tyne Tyne & Wear | England | British | 116024010001 | |||||
| JONES, Bridget Anne Elizabeth | Director | North Farm Hallington NE19 2LW Newcastle Upon Tyne Northumberland | British | 87928890001 | ||||||
| KELLY, Jessamy | Director | 41 Hawthorn Gardens Whitley Bay NE26 3PQ Monkseaton Tyne & Wear | British | 120047440001 | ||||||
| MOULD, Alison Joan | Director | Ouseburn Warehouse 36 Lime Street NE1 2PQ Newcastle Upon Tyne Tyne & Wear | British | 69619400001 | ||||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE99 1SB Newcastle Upon Tyne St Anns Wharf Tyne And Wear | United Kingdom | British | 141925710001 | |||||
| PATTULLO, Mandy Jane | Director | 2 Lily Avenue Jesmond NE2 2SQ Newcastle | United Kingdom | British | 120047300001 | |||||
| PHIPPS, Claudia | Director | 8 Lorne Terrace SR2 7BU Sunderland Tyne & Wear | British | 120047510001 | ||||||
| PYM, William Henry Bright | Director | Cross House Princes Street NE45 5BB Corbridge Northumberland | British | 43765860002 | ||||||
| RUTHERFORD, Fiona | Director | 48 Larkspur Terrace Jesmond NE2 2DU Newcastle Upon Tyne Tyne And Wear | British | 49715680001 | ||||||
| SEGET, Helena Renata | Director | 95 Sidney Grove NE4 5PE Newcastle Upon Tyne Tyne & Wear | Great Britain | British | 127645330001 | |||||
| SMITH, Hugh | Director | 46 Larkspur Terrace Jesmond NE2 2DU Newcastle Tyne & Wear | British | 97821570001 | ||||||
| STONE, Karen | Director | 6 Falmouth Road Heaton NE6 5NS Newcastle Tyne & Wear | British | 122026860001 | ||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
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