| Company Name | Specialised Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666819 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Mark Burns |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lord Street Croft Warrington Cheshire WA3 7DD |
| Director Name | Mr Robert Neil Burns |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Round Thorn Croft Warrington Cheshire WA3 7HJ |
| Director Name | Graeme John Burns |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Taylor Business Park Risley Warrington WA3 6BL |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Maureen Mary Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 31 July 2023) |
| Role | Secretary |
| Correspondence Address | 4 Round Thorn Croft Warrington Cheshire WA3 7HJ |
Location
| Registered Address | 2 Beech Court Taylor Business Park, Risley Warrington Cheshire WA3 6BL |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Croft |
| Ward | Culcheth, Glazebury and Croft |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | Termination of appointment of Maureen Mary Burns as a secretary on 31 July 2023 (1 page) |
| 12 December 2023 | Cessation of Robert Neil Burns as a person with significant control on 31 July 2023 (1 page) |
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2023 | Application to strike the company off the register (1 page) |
| 9 October 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 19 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 1 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 June 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Graeme John Burns on 10 April 2010 (2 pages) |
| 5 December 2014 | Director's details changed for Graeme John Burns on 10 April 2010 (2 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 1 October 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Robert Neil Burns on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Graeme John Burns on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Neil Burns on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Robert Neil Burns on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Graeme John Burns on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Graeme John Burns on 9 December 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 28 November 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 May 2004 | Return made up to 28/11/03; full list of members
|
| 5 May 2004 | Return made up to 28/11/03; full list of members
|
| 2 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 19 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 18 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 18 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 28 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 3 January 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 3 January 2001 | Return made up to 28/11/00; full list of members (7 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 10 January 2000 | Return made up to 28/11/99; full list of members
|
| 10 January 2000 | Return made up to 28/11/99; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 24 December 1998 | Return made up to 28/11/98; full list of members
|
| 24 December 1998 | Director's particulars changed (1 page) |
| 24 December 1998 | Director's particulars changed (1 page) |
| 24 December 1998 | Return made up to 28/11/98; full list of members
|
| 3 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 3 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 9 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 28 February 1996 | Return made up to 28/11/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 28/11/95; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 28 September 1995 | Return made up to 28/11/94; no change of members
|
| 28 September 1995 | Return made up to 28/11/94; no change of members
|
| 28 November 1991 | Incorporation (16 pages) |
| 28 November 1991 | Incorporation (16 pages) |