P.W.Design Limited

Company Name	P.W.Design Limited
Company Status	Dissolved
Company Number	03693463
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Paul Wright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	La Casa 73 Pina De Garaita La Nucia Alicante 03530 Spain

Secretary Name	Mrs Paula Anderson
Nationality	British
Status	Closed
Appointed	11 January 2006(7 years after company formation)
Appointment Duration	10 years, 5 months (closed 14 June 2016)
Role	Secretary
Correspondence Address	72 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Bowman Graham Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	5-6 Victoria Avenue Bishop Auckland County Durham DL14 7JU

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Jackson Anderson Secretarial Services (Corporation)
Status	Resigned
Appointed	04 January 2001(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 11 January 2006)
Correspondence Address	5 Victoria Avenue Bishop Auckland County Durham DL14 7JH

Contact

Website	www.pwdesignltd.co.uk/

Location

Registered Address	72 Kingsway Bishop Auckland County Durham DL14 7JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,062
Cash	£7,267
Current Liabilities	£1,205

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
17 March 2016	Application to strike the company off the register (2 pages)
17 March 2016	Application to strike the company off the register (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 July 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
18 October 2012	Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 March 2012	Director's details changed for Mr Paul Wright on 1 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Paul Wright on 1 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Paul Wright on 1 January 2012 (2 pages)
30 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 April 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
14 April 2011	Secretary's details changed for Paula Anderson on 1 January 2011 (1 page)
14 April 2011	Secretary's details changed for Paula Anderson on 1 January 2011 (1 page)
14 April 2011	Secretary's details changed for Paula Anderson on 1 January 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 June 2010	Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JN on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JN on 25 June 2010 (2 pages)
15 March 2010	Director's details changed for Paul Wright on 11 January 2010 (2 pages)
15 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Paul Wright on 11 January 2010 (2 pages)
15 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 February 2009	Return made up to 11/01/09; full list of members (3 pages)
11 February 2009	Return made up to 11/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 February 2008	Return made up to 11/01/08; full list of members (2 pages)
4 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 March 2007	Return made up to 11/01/07; full list of members (2 pages)
7 March 2007	Return made up to 11/01/07; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 February 2006	Return made up to 11/01/06; full list of members (2 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 11/01/06; full list of members (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (1 page)
15 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
11 February 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Director's particulars changed (6 pages)
11 February 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 January 2003	Return made up to 11/01/03; full list of members (6 pages)
25 January 2003	Return made up to 11/01/03; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 April 2000	Return made up to 11/01/00; full list of members (6 pages)
27 April 2000	Return made up to 11/01/00; full list of members (6 pages)
29 January 1999	Secretary resigned (2 pages)
29 January 1999	Secretary resigned (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
11 January 1999	Incorporation (10 pages)
11 January 1999	Incorporation (10 pages)

P.W.Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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