| Company Name | New Forest Design Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968351 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stephen Bowler |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kenilworth Road Bishop Auckland County Durham DL14 6NH |
| Director Name | Mr David George Charlton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 Durham Road Low Fell Gateshead NE9 5AP |
| Director Name | Kirk Lawton Thompson |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ovett Gardens Gateshead Tyne And Wear NE8 3JH |
| Secretary Name | Mr David George Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 Durham Road Low Fell Gateshead NE9 5AP |
| Director Name | Mr Scott William Thompson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Thornhill Close Gateshead Tyne And Wear NE11 9SH |
Location
| Registered Address | The Warehouse Well Lane Low Fell Gateshead Tyne + Wear NE9 6JW |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 30 at £1 | David George Charlton 30.00% Ordinary |
|---|---|
| 30 at £1 | Stephen Bowler 30.00% Ordinary |
| 20 at £1 | Kirk Lawton Thompson 20.00% Ordinary |
| 20 at £1 | Scott William Thompson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,481 |
| Cash | £100 |
| Current Liabilities | £19,621 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 6 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 July 2010 | Termination of appointment of Scott Thompson as a director (1 page) |
| 19 July 2010 | Termination of appointment of Scott Thompson as a director (1 page) |
| 29 October 2009 | Director's details changed for David George Charlton on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (7 pages) |
| 29 October 2009 | Director's details changed for Scott William Thompson on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for David George Charlton on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Stephen Bowler on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Scott William Thompson on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Kirk Lawton Thompson on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Kirk Lawton Thompson on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Stephen Bowler on 29 October 2009 (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 22 osbourne road, jesmond newcastle upon tyne tyne and wear NE2 2AD (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 22 osbourne road, jesmond newcastle upon tyne tyne and wear NE2 2AD (2 pages) |
| 23 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 21 July 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 21 July 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 16 October 2006 | Incorporation (19 pages) |
| 16 October 2006 | Incorporation (19 pages) |