Company NameDesign Print & Display Limited
Company StatusDissolved
Company Number03625655
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Dissolution Date21 June 2005 (18 years, 9 months ago)
Previous NameClicktrace Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Harrison Beall
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 21 June 2005)
RoleManager
Correspondence Address26 Appledore Road
Blyth
Northumberland
NE24 3TG
Secretary NameMrs Jenifer Anne Beall
NationalityBritish
StatusClosed
Appointed22 October 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address57 Newminster Road
Newcastle Upon Tyne
NE4 9LL
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address7 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Financials

Year2014
Net Worth£4,252
Cash£7,780
Current Liabilities£6,549

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005First Gazette notice for compulsory strike-off (1 page)
17 November 2003Return made up to 03/09/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 November 2002Return made up to 03/09/02; full list of members (6 pages)
7 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
18 September 2001Return made up to 03/09/01; full list of members (6 pages)
28 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (4 pages)
29 July 2000Particulars of mortgage/charge (3 pages)
14 October 1999Return made up to 03/09/99; full list of members (5 pages)
13 November 1998Registered office changed on 13/11/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
13 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 November 1998New secretary appointed (2 pages)
13 November 1998£ nc 100/100000 22/10/98 (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
5 November 1998Company name changed clicktrace LIMITED\certificate issued on 06/11/98 (2 pages)
3 September 1998Incorporation (11 pages)