Company NameDesign Build Limited
Company StatusDissolved
Company Number01622390
CategoryPrivate Limited Company
Incorporation Date16 March 1982(42 years, 1 month ago)
Dissolution Date29 June 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Lesley Hazel Lambert
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 29 June 2004)
RoleTeacher
Correspondence Address232 Jesmond Dene Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2JU
Director NameMr Peter Morgan Lambert
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 29 June 2004)
RoleArchitect
Correspondence Address232 Jesmond Dene Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2JU
Secretary NameMr Peter Morgan Lambert
NationalityBritish
StatusClosed
Appointed14 December 1991(9 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 29 June 2004)
RoleCompany Director
Correspondence Address232 Jesmond Dene Road
Newcastle Upon Tyne
Tyne & Wear
NE2 2JU

Location

Registered AddressThe Charlton Williamson Partners
77 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts5 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End05 November

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
5 February 2004Application for striking-off (1 page)
20 January 2004Return made up to 14/12/03; full list of members (7 pages)
6 September 2003Accounts for a dormant company made up to 5 November 2002 (6 pages)
29 January 2003Return made up to 14/12/02; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 5 November 2001 (6 pages)
8 April 2002Return made up to 14/12/01; full list of members (6 pages)
23 August 2001Total exemption full accounts made up to 5 November 2000 (6 pages)
2 January 2001Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 January 2001Registered office changed on 02/01/01 from: fenham hall studios fenham hall drive newcastle upon tyne NE4 9YL (1 page)
15 November 2000Full accounts made up to 5 November 1999 (8 pages)
8 March 2000Return made up to 14/12/99; full list of members (6 pages)
1 September 1999Full accounts made up to 5 November 1998 (8 pages)
4 January 1999Return made up to 14/12/98; no change of members (4 pages)
6 November 1998Full accounts made up to 5 November 1997 (8 pages)
11 May 1998Return made up to 14/12/97; no change of members (4 pages)
21 August 1997Full accounts made up to 5 November 1996 (10 pages)
21 August 1997Full accounts made up to 5 November 1995 (11 pages)
21 February 1997Return made up to 14/12/96; full list of members (7 pages)
29 January 1996Return made up to 14/12/95; full list of members (6 pages)
8 August 1995Full accounts made up to 5 November 1994 (13 pages)