| Company Name | The Design And Plan Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02414964 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1989(34 years, 9 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
| Previous Names | Charterwood Limited and Design & Plan Partnership Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Vincent Godfrey |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1991(2 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 05 June 2018) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tatton Gardens Woodley Stockport SK6 1HT |
| Director Name | Margaret Ann Godfrey |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 January 1998) |
| Role | Chartered Town Planner |
| Correspondence Address | 18 Allen Road Urmston Manchester Lancashire M41 9ND |
| Secretary Name | Mr John Vincent Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 47 Irlam Road Urmston Manchester Lancashire M41 6JR |
| Secretary Name | Angela Jane Bate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(8 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 22 October 2015) |
| Role | Company Director |
| Correspondence Address | Smiths Farm Sheep Hill Lane Clayton Le Woods Preston Lancashire PR6 7ES |
Location
| Registered Address | 8 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Shilbottle |
| Ward | Shilbottle |
| Built Up Area | Shilbottle |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£55,331 |
| Cash | £25 |
| Current Liabilities | £56,351 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 27 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Termination of appointment of Angela Jane Bate as a secretary on 22 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Angela Jane Bate as a secretary on 22 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Library House 11 Tatton Gardens Woodley Stockport Cheshire SK6 1HT to 8 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Library House 11 Tatton Gardens Woodley Stockport Cheshire SK6 1HT to 8 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ on 2 October 2015 (1 page) |
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 10 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 5 October 2006 | Amended accounts made up to 30 September 2005 (1 page) |
| 5 October 2006 | Amended accounts made up to 30 September 2005 (1 page) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 25 October 2004 | Return made up to 18/08/04; full list of members
|
| 25 October 2004 | Return made up to 18/08/04; full list of members
|
| 17 August 2004 | Registered office changed on 17/08/04 from: sacha house union street pendlebury swinton manchester M27 4HL (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: sacha house union street pendlebury swinton manchester M27 4HL (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 24 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 19 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 28 June 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 23 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 12 October 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 14 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 8 October 1998 | Return made up to 18/08/98; full list of members
|
| 8 October 1998 | Return made up to 18/08/98; full list of members
|
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 16,peter street manchester M2 5GR (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Registered office changed on 13/02/98 from: 16,peter street manchester M2 5GR (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | New secretary appointed (2 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (1 page) |
| 11 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
| 6 October 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |