Design 57 Limited

Company Name	Design 57 Limited
Company Status	Dissolved
Company Number	04496008
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Lintonville 12 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stephen Taggart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 3 months (closed 15 November 2016)
Role	Designer
Country of Residence	England
Correspondence Address	15 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Secretary Name	Tina Taggart
Nationality	British
Status	Closed
Appointed	12 August 2002(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 3 months (closed 15 November 2016)
Role	Personal Asst
Correspondence Address	15 Field House Close Hepscott Morpeth Northumberland NE61 6LU

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	6 Forster Street Blyth Northumberland NE24 3BG

Secretary Name	Mr Peter Weldon
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Taylor Avenue Ashington Northumberland NE63 9JW

Contact

Telephone	01670 513998
Telephone region	Morpeth

Location

Registered Address	15 Field House Close, Hepscott Morpeth Northumberland NE61 6LU
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Hepscott
Ward	Longhorsley
Built Up Area	Hepscott

Shareholders

1 at £1	Mr Stephen Taggart 50.00% Ordinary
1 at £1	Mrs Tina Taggart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,860
Cash	£990
Current Liabilities	£34,361

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 2 (4 pages)
7 July 2014	Amended accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Stephen Taggart on 26 July 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 September 2009	Return made up to 26/07/09; full list of members (3 pages)
1 December 2008	Return made up to 26/07/08; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2007	Return made up to 26/07/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 October 2007	Registered office changed on 04/10/07 from: greengates hepscott morpeth northumberland NE61 6LT (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 October 2006	Return made up to 26/07/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 October 2005	Return made up to 26/07/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 August 2004	Return made up to 26/07/04; full list of members (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 October 2003	Return made up to 26/07/03; full list of members (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
20 August 2002	Company name changed lintonville 12 LIMITED\certificate issued on 20/08/02 (2 pages)
26 July 2002	Incorporation (17 pages)

Design 57 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check