Dissolved 2016-01-26
Company Information for DESIGN & DEVELOPMENT SOLUTIONS LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B74 4TA,
|
Company Registration Number
04239771
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
DESIGN & DEVELOPMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS B74 4TA Other companies in B74 | |
Company Number | 04239771 | |
---|---|---|
Date formed | 2001-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 00:23:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN LITTLEFORD |
||
SIMON CHRISTOPHER ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN CHRISTOPHER BRADSHAW |
Director | ||
LUCIE ELEANOR HARWOOD |
Company Secretary | ||
LUCIE ELEANOR HARWOOD |
Director | ||
SIMON MICHAEL REYNOLDS |
Director | ||
ANDREW PAUL WRAY |
Director | ||
CAROLINE MOLLAND |
Director | ||
MALCOLM FREDERICK WEINDLING |
Director | ||
DARREN CHRISTOPHER BRADSHAW |
Company Secretary | ||
MALCOLM FREDERICK WEINDLING |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTBOOTH LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-10-24 | |
GROUP C8C LTD | Director | 2003-07-31 | CURRENT | 2003-07-16 | Dissolved 2016-02-23 | |
GENUS SYSTEMS LTD | Director | 2003-03-10 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
ROUND SYSTEMS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
SMARTBOOTH LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-10-24 | |
GROUP C8C LTD | Director | 2003-07-31 | CURRENT | 2003-07-16 | Dissolved 2016-02-23 | |
GENUS SYSTEMS LTD | Director | 2003-03-10 | CURRENT | 2003-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADSHAW | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE HARWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCIE HARWOOD | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 22/06/14 FULL LIST | |
AR01 | 22/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 30/11/2007 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS | |
MISC | AMEN 882-ALOT 77 SH @ £1-220601 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/11/01--------- £ SI 77@1=77 £ IC 2/79 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: GLYNRHOSYN 2 FFORDD CEFNLLAN PONTARDAWE SWANSEA SA8 4NA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 22/06/01 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/06/01 | |
ELRES | S386 DISP APP AUDS 22/06/01 | |
88(2)R | AD 22/06/01--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN & DEVELOPMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DESIGN & DEVELOPMENT SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |