| Company Name | Design Group Retail Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648606 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Jeremy Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 North Avenue South Shields Tyne & Wear NE34 6BB |
| Director Name | Mr Jeremy Hall |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 North Avenue South Shields Tyne & Wear NE34 6BB |
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1998(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 1 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL |
Location
| Registered Address | Mill House Haddricks Mill Road Gosforth Newcastle Upon Tyne NE3 1QL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 28 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 September 2004 | Return made up to 13/10/03; full list of members (5 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 October 2003 | New director appointed (3 pages) |
| 1 May 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 9 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 21 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 2 May 2000 | Resolutions
|
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 22 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 21 June 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 13 October 1998 | Incorporation (25 pages) |