| Company Name | Shrink Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314647 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Barry James Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 12 Newburns Lane Oxton Wirral CH43 5SX Wales |
| Director Name | Mr Nicholas Trevor Wilde |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mount Road Higher Tranmere Birkenhead Merseyside CH42 6PN Wales |
| Secretary Name | Mr Barry James Wallace |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Newburns Lane Oxton Wirral CH43 5SX Wales |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at 1 | B Wallace 50.00% Ordinary |
|---|---|
| 500 at 1 | N Wilde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,002 |
| Cash | £4,099 |
| Current Liabilities | £37,294 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Registered office address changed from Unit 7 the Workshops, Marcus Street, Birkenhead Merseyside CH41 1EU on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Unit 7 the Workshops, Marcus Street, Birkenhead Merseyside CH41 1EU on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Unit 7 the Workshops, Marcus Street, Birkenhead Merseyside CH41 1EU on 5 February 2010 (1 page) |
| 11 January 2010 | Director's details changed for Barry Wallace on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Nick Wilde on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Barry Wallace on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Nick Wilde on 11 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 11 mount road higher tranmere birkenhead merseyside CH42 6PN (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 11 mount road higher tranmere birkenhead merseyside CH42 6PN (1 page) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 28 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 16 January 2006 | Return made up to 16/12/05; full list of members
|
| 16 January 2006 | Return made up to 16/12/05; full list of members
|
| 11 January 2005 | New director appointed (3 pages) |
| 11 January 2005 | New director appointed (3 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 11 January 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | Ad 16/12/04--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: shrink design LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 December 2004 | Ad 16/12/04--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: shrink design LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 21 December 2004 | Ad 16/12/04--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Ad 16/12/04--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Incorporation (18 pages) |
| 16 December 2004 | Incorporation (18 pages) |