| Company Name | New Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445958 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Neil Edmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(21 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 11 November 2014) |
| Role | Company Director |
| Correspondence Address | Craigerne 100 Bonnyrigg Road Eskbank Midlothian EH22 3HZ Scotland |
| Director Name | Christopher Edward Reid |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2010(31 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 St. James Place Kinghorn Fife KY3 9SU Scotland |
| Director Name | Christopher Edward Reid |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 20 December 2004) |
| Role | Instrumentation & Control Engi |
| Country of Residence | Scotland |
| Correspondence Address | Providence House 17 St James Place Kinghorn Fife KY3 9SU Scotland |
| Director Name | Mrs Theresa Doreen Reid |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 01 July 2002) |
| Role | Secretary |
| Correspondence Address | 39 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF |
| Secretary Name | Mrs Theresa Doreen Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(11 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 39 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF |
| Director Name | Hazel Marshall |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2004(25 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 28 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Allandale Cottages Allandale Bonnybridge Stirlingshire FK4 2HE Scotland |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,710 |
| Cash | £35,060 |
Accounts
| Latest Accounts | 18 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 September |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Application to strike the company off the register (4 pages) |
| 17 July 2014 | Application to strike the company off the register (4 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 12 June 2013 | Total exemption small company accounts made up to 18 September 2012 (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 18 September 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 18 September 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 18 September 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 18 September 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 18 September 2010 (4 pages) |
| 28 October 2010 | Appointment of Christopher Edward Reid as a director (2 pages) |
| 28 October 2010 | Appointment of Christopher Edward Reid as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Hazel Marshall as a director (1 page) |
| 28 October 2010 | Termination of appointment of Hazel Marshall as a director (1 page) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Hazel Marshall on 30 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Hazel Marshall on 30 June 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 18 September 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 18 September 2009 (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 18 September 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 18 September 2008 (3 pages) |
| 22 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 18 September 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 18 September 2007 (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 18 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 18 September 2006 (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 18 September 2006 (3 pages) |
| 20 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 18 September 2005 (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 18 September 2005 (3 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 18 September 2004 (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 18 September 2004 (3 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 18 September 2003 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 18 September 2003 (3 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 11 November 2003 | Return made up to 30/06/03; full list of members
|
| 11 November 2003 | Return made up to 30/06/03; full list of members
|
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 22 July 2003 | Total exemption small company accounts made up to 18 September 2002 (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 18 September 2002 (3 pages) |
| 3 October 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption full accounts made up to 18 September 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 18 September 2001 (9 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 39 hillsden rd beaumont park whitley bay tyne & wear NE25 9XF (1 page) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 39 hillsden rd beaumont park whitley bay tyne & wear NE25 9XF (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 18 September 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 18 September 2000 (10 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 13 April 2000 | Full accounts made up to 18 September 1999 (9 pages) |
| 13 April 2000 | Full accounts made up to 18 September 1999 (9 pages) |
| 5 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 18 September 1998 (9 pages) |
| 21 May 1999 | Full accounts made up to 18 September 1998 (9 pages) |
| 28 May 1998 | Full accounts made up to 18 September 1997 (10 pages) |
| 28 May 1998 | Full accounts made up to 18 September 1997 (10 pages) |
| 2 September 1997 | Accounts for a small company made up to 18 September 1996 (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 18 September 1996 (6 pages) |
| 2 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 18 September 1995 (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 18 September 1995 (6 pages) |
| 1 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 18 September 1994 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 18 September 1994 (5 pages) |