Designer Kitchens (North West) Limited

Company Name	Designer Kitchens (North West) Limited
Company Status	Dissolved
Company Number	04995680
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Janet Lynn Beaumont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(2 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Springfield Park Haydock St. Helens Merseyside WA11 0XR

Director Name	Andrew Craig
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 West End Grove Haydock St. Helens WA11 0AP

Director Name	Joseph Longworth
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Malpas Drive Great Sankey Warrington Cheshire WA5 1HN

Secretary Name	Andrew Craig
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 West End Grove Haydock St. Helens WA11 0AP

Secretary Name	Michael Mosedale
Nationality	British
Status	Resigned
Appointed	18 February 2005(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 August 2005)
Role	Company Director
Correspondence Address	43 A West Vale Little Neston Neston Cheshire CH64 9SE Wales

Director Name	Jacqueline Ann Ross
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2006)
Role	Finance Manager
Correspondence Address	9 Woolley Close Frodsham Cheshire WA6 7NJ

Secretary Name	James Ross
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2006)
Role	Company Director
Correspondence Address	9 Woolley Close Frodsham Cheshire WA6 7NJ

Secretary Name	Kevin Beaumont
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2008)
Role	Sales Manager
Correspondence Address	36 Springfield Park Haydock St Helens Merseyside WA11 0XR

Location

Registered Address	17 Dinsdale Road Croft Industrial Estate New Chester Road, Bromborough Wirral CH62 3PT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

1000 at £1	Janet Lynn Beaumont 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126,916
Current Liabilities	£3,966

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-03-04 GBP 1,000 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
22 September 2011	Director's details changed for Mrs Janet Lynn Beaumont on 30 September 2009 (2 pages)
25 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Director's details changed for Janet Lynn Beaumont on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Janet Lynn Beaumont on 1 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 February 2009	Return made up to 15/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 June 2008	Appointment terminated secretary kevin beaumont (1 page)
28 February 2008	Return made up to 15/12/07; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 July 2007	Return made up to 15/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 February 2006	Return made up to 15/12/05; full list of members (6 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Director's particulars changed (1 page)
20 February 2004	Director resigned (1 page)
15 December 2003	Incorporation (12 pages)

Designer Kitchens (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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