| Company Name | Designcad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06112470 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Name | Brookson (5462L) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Walker |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Mill Hill Road Irby Wirral Merseyside L61 4XG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Pauline Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88 |
| Cash | £51,607 |
| Current Liabilities | £51,704 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2012 (1 page) |
| 24 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Brian Walker on 11 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 21 October 2008 | Company name changed brookson (5462L) LIMITED\certificate issued on 21/10/08 (2 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 5 March 2008 | Capitals not rolled up (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 16 February 2007 | Incorporation (18 pages) |