Designer Joinery Limited

02719356

Company Name	Designer Joinery Limited
Director	Stephen Hughes
Company Status	Dissolved
Company Number	02719356
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Stephen Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	31 years, 10 months
Role	Joiner
Correspondence Address	28 Bispham Drive Meols Wirral Merseyside L47 9SF

Secretary Name	Linda Mary Callis
Nationality	British
Status	Current
Appointed	12 December 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	16 Melling Road New Brighton Merseyside L45 1NQ

Director Name	Margaret Lois Hutchinson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Prospect House Grindleton Clitheroe Lancashire BB7 4QS

Director Name	Mr Stephen Rae
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Joiner
Correspondence Address	1 Smithy Cottage Mitton Road Bashall Eaves Clitheroe Lancashire BB7 3BZ

Secretary Name	Margaret Lois Hutchinson
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Prospect House Grindleton Clitheroe Lancashire BB7 4QS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	59-63 Station Road Northwich Cheshire CW9 5LT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 February 2000	Dissolved (1 page)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 August 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Notice of Constitution of Liquidation Committee (2 pages)
22 July 1998	Statement of affairs (8 pages)
22 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 1998	Appointment of a voluntary liquidator (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
22 June 1997	Return made up to 01/06/97; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 May 1997	Particulars of mortgage/charge (6 pages)
7 July 1996	Return made up to 01/06/96; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
16 June 1995	Return made up to 01/06/95; full list of members (6 pages)
8 March 1995	Auditor's resignation (2 pages)

Contact Business Cheshire