Drawing Board Limited

Company Name	Drawing Board Limited
Director	Richard John Morris
Company Status	Dissolved
Company Number	01436515
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Richard John Morris
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Director/Graphic Designer
Correspondence Address	Lower Park Off Manchester Road Ramsbottom Bury Lancashire BL9 5NH

Secretary Name	Barbara Kershaw
Nationality	British
Status	Current
Appointed	11 April 2001(21 years, 9 months after company formation)
Appointment Duration	23 years
Role	Designer
Correspondence Address	Lower Park Manchester Road Ramsbottom Bury Lancashire BL9 5NH

Director Name	Mr Anthony Douglas Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	7 Stour Road Tyldesley Manchester Lancashire M29 7HH

Director Name	Richard Stratten Pemberton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11b Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5BA Wales

Director Name	Mr Robert Sutton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 April 2000)
Role	Liaison & Accounts Director
Correspondence Address	1 Kinderton Close High Legh Knutsford Cheshire WA16 6LZ

Secretary Name	Mr Richard John Morris
Nationality	British
Status	Resigned
Appointed	15 December 1991(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Lower Park Off Manchester Road Ramsbottom Bury Lancashire BL9 5NH

Director Name	Anthony Lomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Dove Cottage 66 Dove Bank Road Little Lever Bolton BL3 1DH

Director Name	Mr Anthony Jon Owen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ryeburn Drive Bolton Lancashire BL2 3FP

Director Name	Robert William Wyer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 March 1998)
Role	Company Director
Correspondence Address	3 Bellfarm Court Bluebell Lane Macclesfield Cheshire SK10 2JT

Director Name	Linda Garson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1999)
Role	Graphic Designer
Correspondence Address	Davises Farm Limefield Bury Lancashire BL9 6TJ

Director Name	Alexandra Johnson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2001)
Role	Marketing Director
Correspondence Address	The Gatehouse Hornby Castle Hornby Lancashire LA2 8JY

Location

Registered Address	4 Jordan Street Manchester M15 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,803
Cash	£5,014
Current Liabilities	£286,319

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

27 August 2003	Dissolved (1 page)
27 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
28 November 2001	Appointment of a voluntary liquidator (1 page)
28 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2001	Statement of affairs (7 pages)
22 August 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
3 August 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 8 bridgeman terrace wigan WN1 1SX (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 15/12/00; full list of members (7 pages)
19 October 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
15 August 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
27 April 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
23 March 2000	New director appointed (2 pages)
18 January 2000	Return made up to 15/12/99; full list of members (8 pages)
18 January 2000	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
20 January 1999	Return made up to 15/12/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
17 June 1998	Particulars of contract relating to shares (4 pages)
17 June 1998	Ad 03/06/98--------- Â£ si 18@1=18 Â£ ic 9982/10000 (2 pages)
17 June 1998	Â£ nc 100/50000 03/06/98 (1 page)
17 June 1998	Ad 03/06/98--------- Â£ si 9900@1=9900 Â£ ic 82/9982 (2 pages)
17 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 January 1998	Return made up to 15/12/97; full list of members (6 pages)
26 September 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
6 February 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
31 March 1996	Return made up to 15/12/95; full list of members (6 pages)
31 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
11 December 1995	Â£ ic 100/82 24/08/95 Â£ sr 18@1=18 (1 page)
11 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Return made up to 15/12/94; full list of members (6 pages)

Drawing Board Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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