A Design Association Limited

Company Name	A Design Association Limited
Company Status	Dissolved
Company Number	04779304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stephen Christian Blanks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 4 131 Osborne Road Newcastle Tyne And Wear NE2 2TB

Director Name	Mr David Michael James Hardman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2011)
Role	Designer
Country of Residence	England
Correspondence Address	15 Akenside Terrace Newcastle Tyne & Wear NE2 1TN

Secretary Name	Mr Stephen Christian Blanks
Nationality	British
Status	Closed
Appointed	31 March 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 4 131 Osborne Road Newcastle Tyne And Wear NE2 2TB

Director Name	Mr John Darren Richardson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Lynwood The Orchard Corbridge Northumberland NE45 5DD

Director Name	Mr Desmond Kennedy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grenville Drive Brunton Park Gosforth Newcastle Upon Tyne NE3 5PA

Director Name	Mrs Jocelyn Maxfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flass Vale Hall Crossgate Moor Durham County Durham DH1 4HR

Director Name	Mr Samuel James Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Islestone Court Bamburgh Northumberland NE69 7BQ

Director Name	Mr Mark Martin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sheldon Grove Northburn Lea Cramlington Northumberland NE23 3LP

Director Name	Mr Peter Joseph Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bridge Street Yarm Cleveland TS15 9BY

Director Name	Ms Gill Louise Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	7 Carrsfield Corbridge Northumberland NE45 5LJ

Director Name	Mr Simon Douglas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Designer
Country of Residence	GBR
Correspondence Address	27 Jameson Drive Corbridge Hexham Northumberland NE45 5EX

Secretary Name	Mr Simon Douglas
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Designer
Country of Residence	GBR
Correspondence Address	27 Jameson Drive Corbridge Hexham Northumberland NE45 5EX

Director Name	Suzanne Claire Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 months after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Designer
Correspondence Address	55 Osborne Avenue Newcastle Upon Tyne Tyne & Wear NE2 1JT

Director Name	Robin Nicholas Pugh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 29 September 2009)
Role	Director Design Comf
Correspondence Address	4 West Terrace Corbridge Northumberland NE45 5HH

Director Name	Mr Alan Whitfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2008)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	73 Highfield Rise Chester Le Street County Durham DH3 3UX

Director Name	Mrs Kari Helen Owers
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Darras Road Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PG

Director Name	Ms Nicola Jane Short
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2009)
Role	Company Director
Correspondence Address	3 Fern Ave Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QT

Director Name	Mr Neil John Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 2008)
Role	Company Director
Correspondence Address	80 Sackville Rd Heaton Newcastle Upon Tyne Tyne & Wear NE6 5TD

Location

Registered Address	Studio 5, Maling Studios, Walker Rd Hoult's Estate Newcastle Upon Tyne Tyne & Wear NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£98,241
Gross Profit	£68,059
Net Worth	£10,632
Cash	£3,947
Current Liabilities	£48,299

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (4 pages)
24 September 2010	Application to strike the company off the register (4 pages)
31 March 2010	Annual return made up to 20 March 2010 no member list (6 pages)
31 March 2010	Annual return made up to 20 March 2010 no member list (6 pages)
30 March 2010	Appointment of Ms Gill Louise Burgess as a director (1 page)
30 March 2010	Appointment of Mr Peter Joseph Jones as a director (1 page)
30 March 2010	Appointment of Mr Peter Joseph Jones as a director (1 page)
30 March 2010	Appointment of Ms Gill Louise Burgess as a director (1 page)
30 March 2010	Director's details changed for Mr Des Kennedy on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Michael James Hardman on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Des Kennedy on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Michael James Hardman on 30 March 2010 (2 pages)
25 March 2010	Termination of appointment of Robin Pugh as a director (1 page)
25 March 2010	Termination of appointment of Robin Pugh as a director (1 page)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 May 2009	Appointment terminated director kari owers (1 page)
20 May 2009	Appointment terminated director nicola short (1 page)
20 May 2009	Appointment Terminated Director kari owers (1 page)
20 May 2009	Appointment Terminated Director nicola short (1 page)
24 March 2009	Annual return made up to 20/03/09 (5 pages)
24 March 2009	Annual return made up to 20/03/09 (5 pages)
17 November 2008	Director appointed mr mark martin (1 page)
17 November 2008	Director appointed mr mark martin (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 November 2008	Director appointed mr samuel james morton (1 page)
14 November 2008	Director appointed mr samuel james morton (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2008	Registered office changed on 06/11/2008 from 23 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QS (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 23 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QS (1 page)
22 September 2008	Appointment terminated director neil wilson (1 page)
22 September 2008	Appointment Terminated Director neil wilson (1 page)
10 September 2008	Director appointed mr des kennedy (1 page)
10 September 2008	Director appointed mr des kennedy (1 page)
13 August 2008	Director appointed ms kari helen owers (1 page)
13 August 2008	Director appointed ms kari helen owers (1 page)
4 August 2008	Director appointed ms jocelyn maxfield (2 pages)
4 August 2008	Director appointed ms nicola jane short (1 page)
4 August 2008	Director appointed ms jocelyn maxfield (2 pages)
4 August 2008	Director appointed ms nicola jane short (1 page)
4 August 2008	Director appointed mr neil john wilson (1 page)
4 August 2008	Director appointed mr neil john wilson (1 page)
31 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 July 2008	Appointment Terminated Director alan whitfield (1 page)
30 July 2008	Appointment terminated director alan whitfield (1 page)
4 April 2008	Annual return made up to 20/03/08 (3 pages)
4 April 2008	Annual return made up to 20/03/08 (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Annual return made up to 20/03/07 (2 pages)
5 April 2007	Annual return made up to 20/03/07 (2 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	Annual return made up to 20/03/06 (2 pages)
20 March 2006	Annual return made up to 20/03/06 (2 pages)
20 March 2006	New director appointed (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2005	Annual return made up to 28/05/05 (5 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Annual return made up to 28/05/05 (5 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Registered office changed on 15/09/04 from: barkley johnson 36 front street, whickham newcastle upon tyne tyne & wear NE16 4DT (1 page)
15 September 2004	Registered office changed on 15/09/04 from: barkley johnson 36 front street, whickham newcastle upon tyne tyne & wear NE16 4DT (1 page)
16 July 2004	Annual return made up to 28/05/04 (5 pages)
16 July 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 July 2004	Annual return made up to 28/05/04 (5 pages)
16 July 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
28 May 2003	Incorporation (25 pages)
28 May 2003	Incorporation (25 pages)

A Design Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check