| Company Name | Dimensional Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787818 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1984(40 years, 3 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Warren Howard Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 03 April 2012) |
| Role | Design Consultant |
| Country of Residence | France |
| Correspondence Address | 2 Le Guit Sainte - Gemme 33580 |
| Director Name | Mrs Margaret Smith |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 30 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 651 Leigh Road Leigh Lancashire WN7 1UA |
| Secretary Name | Mrs Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(7 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 30 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 651 Leigh Road Leigh Lancashire WN7 1UA |
Location
| Registered Address | Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,464 |
| Cash | £43,926 |
| Current Liabilities | £64,441 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 22 August 2011 | Termination of appointment of Margaret Smith as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Margaret Smith as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
| 22 August 2011 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 January 2010 | Director's details changed for Mrs Margaret Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Margaret Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Warren Howard Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Warren Howard Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Warren Howard Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Margaret Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 29 October 2008 | Director's change of particulars / warren smith / 27/07/2007 (2 pages) |
| 29 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 29 October 2008 | Director's Change of Particulars / warren smith / 27/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 6 elm tree road, now: le guit; Area was: cosby, now: ; Post Town was: leicester, now: sainte - gemme; Post Code was: LE9 1SR, now: 33580; Country was: , now: france (2 pages) |
| 15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Location of register of members (1 page) |
| 31 October 2005 | Location of register of members (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 31 October 2005 | Location of debenture register (1 page) |
| 22 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o johnson barton & co 4TH flr byrom house, quay street manchester lancashire M3 3HQ (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: c/o johnson barton & co 4TH flr byrom house, quay street manchester lancashire M3 3HQ (1 page) |
| 4 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 27 October 2000 | Return made up to 19/10/00; full list of members
|
| 27 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 19/10/99; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 126 peel lane little hulton worsley manchester M28 6FL (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 126 peel lane little hulton worsley manchester M28 6FL (1 page) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 20 January 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 October 1996 | Return made up to 19/10/96; full list of members (8 pages) |
| 21 October 1996 | Return made up to 19/10/96; full list of members (8 pages) |