Design Applications International Limited

Company Name	Design Applications International Limited
Company Status	Dissolved
Company Number	02480673
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Current
Appointed	03 June 2003(13 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Director Name	Mr Brian Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2001)
Role	Sales Director
Correspondence Address	3 Holly Grove Tarleton Preston Lancashire PR4 6AZ

Director Name	Mr Robert Middleton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2000)
Role	Engineer
Correspondence Address	22 Victoria Street Wheelton Chorley Preston Lancashire PR6 8HG

Secretary Name	Mrs Marion Holding
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	Higher Healey Cottage Chorley Lancashire PR6 9BT

Director Name	Howard Edwin Griffiths
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Maidenhouse Farm Billinge End Road Pleasington Blackburn Lancashire BB2 6RA

Secretary Name	Howard Edwin Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Maidenhouse Farm Billinge End Road Pleasington Blackburn Lancashire BB2 6RA

Director Name	Mr Marc Ronald Melander
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	7 Eanleywood Lane Norton Runcorn Cheshire WA7 6PA

Secretary Name	Miss Jean Marie Boettcher
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	7 Hesketh Road Sale Cheshire M33 5AA

Director Name	Mr John Brevitt Walters
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Grange Cottage 137 Norley Road Cuddington Northwich Cheshire CW8 2TB

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£288,176
Cash	£100
Current Liabilities	£622,468

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Notice of move from Administration to Dissolution (6 pages)
26 April 2005	Notice of extension of period of Administration (1 page)
17 February 2005	Registered office changed on 17/02/05 from: unit 12C bradley hall industrial estate bradley standish wigan lancashire WN6 0XQ (1 page)
14 February 2005	Administrator's progress report (7 pages)
1 November 2004	Statement of affairs (4 pages)
6 July 2004	Statement of administrator's proposal (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
26 April 2004	Appointment of an administrator (1 page)
15 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 September 2003	Particulars of mortgage/charge (5 pages)
13 June 2003	Registered office changed on 13/06/03 from: unit 12 bradley hall industrial estate standish wigan WN6 0XQ (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 13/03/03; no change of members (7 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2002	Â£ nc 10000/410000 21/06/02 (1 page)
27 June 2002	Ad 21/06/02--------- Â£ si 400000@1=400000 Â£ ic 5778/405778 (2 pages)
27 June 2002	Particulars of contract relating to shares (4 pages)
31 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/03/02; no change of members (6 pages)
17 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
13 April 2001	Return made up to 13/03/01; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 August 2000	Ad 27/04/00--------- Â£ si 4350@1=4350 Â£ ic 1428/5778 (2 pages)
14 August 2000	Statement of affairs (6 pages)
1 June 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 May 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
15 May 2000	New secretary appointed (2 pages)
2 June 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 May 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
16 April 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 March 1999	Registered office changed on 13/03/99 from: sandringham court network 65 business park burnley BB11 5NW (1 page)
10 July 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Ad 12/06/98--------- Â£ si 427@1=427 Â£ ic 1001/1428 (2 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 May 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
8 April 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1997	Particulars of mortgage/charge (9 pages)
10 July 1997	Registered office changed on 10/07/97 from: 6 chorley north industrial est chorley PR6 7BX (1 page)
23 May 1997	Return made up to 13/03/97; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 August 1996	Return made up to 13/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1996	Return made up to 13/03/95; full list of members (6 pages)
16 May 1996	Return made up to 13/03/94; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (16 pages)
21 February 1992	Compulsory strike-off action has been discontinued (1 page)
24 December 1991	First Gazette notice for compulsory strike-off (1 page)

Design Applications International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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