| Company Name | Design 438 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423443 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Names | Creare Design Mlm Limited and 438 Design Mlm Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Maria-Louise Martin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Reeds Lane Moreton Wirral Cheshire CH46 1QR Wales |
| Secretary Name | Marion Olivia Lund |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 September 2014) |
| Role | Social Care Worker |
| Country of Residence | England |
| Correspondence Address | 109 Belvidere Road Wallasey Merseyside CH45 4PS Wales |
| Secretary Name | Mr Ian Franklin Whilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brown Street Hale Cheshire WA14 4UH |
| Secretary Name | Mr Christian McGinty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Houldsworth Mill Waterhouse Way Reddish Stockport Cheshire SK5 6DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 168a Hoylake Road Morton Wirral CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria-louise Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,467 |
| Current Liabilities | £6,892 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 11 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Miss Maria-Louise Martin on 13 April 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 8 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 28 August 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from, 192 reeds lane, moreton, wirral, CH46 1QR (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 16 July 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 25 May 2007 | New secretary appointed (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Company name changed 438 design mlm LIMITED\certificate issued on 15/05/07 (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 June 2006 | Return made up to 13/04/06; full list of members
|
| 11 January 2006 | Company name changed creare design mlm LIMITED\certificate issued on 11/01/06 (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 13 April 2005 | Incorporation (20 pages) |