| Company Name | Designmix 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675189 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Designmix Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Elwyn Vaughan Jones |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 18 Argyll Avenue Chester Cheshire CH4 8AL Wales |
| Secretary Name | Sian Vaughan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Argyll Avenue Chester Cheshire CH4 8AL Wales |
| Director Name | Sian Vaughan Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Argyll Avenue Chester Cheshire CH4 8AL Wales |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Location
| Registered Address | 3 Hunter Street Chester CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,226 |
| Cash | £9,943 |
| Current Liabilities | £18,272 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2009 | Appointment terminated director sian jones (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 November 2008 | Company name changed designmix LIMITED\certificate issued on 21/11/08 (2 pages) |
| 15 May 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 February 2006 | Location of register of members (1 page) |
| 27 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 27 February 2006 | Location of debenture register (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 1 hunter street chester CH1 2AR (1 page) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 March 2005 | Return made up to 21/02/05; full list of members
|
| 15 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 July 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 4 May 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |