| Company Name | Source Design And Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709821 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Sarah Elizabeth Lohoar |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2008(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 November 2014) |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | 23 Westfield Avenue Monkseaton Tyne And Wear NE25 8NW |
| Director Name | Mr Kevin Whitfield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock Wellsprings Farm Hartside Durham Rural DH1 5RJ |
| Secretary Name | Ms Sarah Elizabeth Lohoar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 25 November 2014) |
| Role | Arch Designer |
| Country of Residence | England |
| Correspondence Address | 23 Westfield Avenue Monkseaton Tyne And Wear NE25 8NW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Whitfield House Whitfield Court St Johns Road Meadowfield Industrial Estate Meadowfield Co Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Shareholders
| 50 at £0.01 | Kevin Whitfield 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sarah Elizabeth Lohoar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,431 |
| Cash | £421 |
| Current Liabilities | £27,076 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (4 pages) |
| 5 August 2014 | Application to strike the company off the register (4 pages) |
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Director's details changed for Ms Sarah Elizabeth Lohoar on 29 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Ms Sarah Elizabeth Lohoar on 29 September 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Sarah Elizabeth Lohoar on 29 September 2010 (1 page) |
| 26 October 2010 | Secretary's details changed for Sarah Elizabeth Lohoar on 29 September 2010 (1 page) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 21 March 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 28 November 2008 | Director's change of particulars / sarah lohoar / 13/11/2008 (1 page) |
| 28 November 2008 | Secretary appointed sarah elizabeth lohoar (1 page) |
| 28 November 2008 | Director's change of particulars / sarah lohoar / 13/11/2008 (1 page) |
| 28 November 2008 | Secretary appointed sarah elizabeth lohoar (1 page) |
| 19 November 2008 | Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 November 2008 | Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 October 2008 | Director appointed sarah elizabeth lohoar (2 pages) |
| 29 October 2008 | Director appointed kevin whitfield (2 pages) |
| 29 October 2008 | Director appointed kevin whitfield (2 pages) |
| 29 October 2008 | Director appointed sarah elizabeth lohoar (2 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 13 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1SN (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 13 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1SN (1 page) |
| 29 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 29 September 2008 | Incorporation (9 pages) |
| 29 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 29 September 2008 | Incorporation (9 pages) |