| Company Name | Graham Davison Kitchen Designer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139294 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Graham Alan Davison |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Kitchen Designer |
| Country of Residence | England |
| Correspondence Address | 49 Sutherland Drive Sunderland Tyne & Wear SR4 8RJ |
| Secretary Name | Mr Steven Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Partridge Close Ayton Washington Tyne & Wear NE38 0ES |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.4kitchendesign.co.uk |
|---|
Location
| Registered Address | 49 Sutherland Drive The Broadway Grindon Sunderland Tyne & Wear SR4 8RJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | St Anne's |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Graham Davison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,488 |
| Cash | £5,182 |
| Current Liabilities | £26,659 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Filing History
| 7 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 November 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 7 December 2018 | Notification of Graham Davison as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 8 March 2018 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
| 22 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 17 August 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 19 November 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 6 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 27/05/06; full list of members (2 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 27/05/06; full list of members (2 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 49 sutherland drive the broadway grindon sunderland tyne & wear SR4 8RJ (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 49 sutherland drive the broadway grindon sunderland tyne & wear SR4 8RJ (1 page) |
| 12 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 44 sutherland drive broadway grindon sunderland tyne & wear SR4 8RJ (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 44 sutherland drive broadway grindon sunderland tyne & wear SR4 8RJ (1 page) |
| 25 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 14 October 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 14 October 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 May 2004 | Incorporation (16 pages) |
| 27 May 2004 | Incorporation (16 pages) |