| Company Name | Risband Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02599904 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1991(33 years ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
| Previous Name | Lettergolden Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Martyn Shipley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 27 August 2013) |
| Role | Draftsman |
| Correspondence Address | 27 Eastlands High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YD |
| Director Name | Mr James Edward Jeffrey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 September 2009) |
| Role | Draftsman |
| Correspondence Address | 28 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ |
| Secretary Name | Mr Peter Lloyd Caris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 28 September 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Farnley Farm Corbridge Northumberland NE45 5RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Embleton Avenue Regents Farm Gosforth Newcastle Upon Tyne NE3 3HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,178 |
| Net Worth | £10,621 |
| Cash | £5,326 |
| Current Liabilities | £1,370 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Registered office address changed from 27 Eastlands Newcastle upon Tyne Tyne and Wear NE7 7YD on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from 27 Eastlands Newcastle upon Tyne Tyne and Wear NE7 7YD on 30 October 2009 (2 pages) |
| 15 October 2009 | Termination of appointment of Peter Caris as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of James Jeffrey as a director (1 page) |
| 15 October 2009 | Termination of appointment of Peter Caris as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of James Jeffrey as a director (1 page) |
| 5 June 2009 | Return made up to 10/04/09; no change of members (17 pages) |
| 5 June 2009 | Return made up to 10/04/09; no change of members (17 pages) |
| 16 December 2008 | Secretary's Change of Particulars / peter caris / 01/12/2008 / (1 page) |
| 16 December 2008 | Secretary's change of particulars / peter caris / 01/12/2008 (1 page) |
| 3 December 2008 | Secretary's Change of Particulars / peter caris / 01/12/2008 / HouseName/Number was: , now: the grange; Street was: the grange, now: farnley farm; Area was: farnley farm, now: (1 page) |
| 3 December 2008 | Return made up to 30/06/06; full list of members (10 pages) |
| 3 December 2008 | Return made up to 30/06/08; full list of members (10 pages) |
| 3 December 2008 | Return made up to 30/06/07; no change of members (10 pages) |
| 3 December 2008 | Secretary's change of particulars / peter caris / 01/12/2008 (1 page) |
| 3 December 2008 | Return made up to 30/06/08; full list of members (10 pages) |
| 3 December 2008 | Return made up to 30/06/06; full list of members (10 pages) |
| 3 December 2008 | Secretary's Change of Particulars / peter caris / 01/12/2008 / (1 page) |
| 3 December 2008 | Return made up to 30/06/07; no change of members (10 pages) |
| 3 December 2008 | Secretary's change of particulars / peter caris / 01/12/2008 (1 page) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from the stables seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6HB (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from the stables seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6HB (1 page) |
| 23 August 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members
|
| 7 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 April 1999 | Return made up to 10/04/99; no change of members
|
| 8 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 16 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 18 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 18 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |