| Company Name | D.H. Engineering Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150947 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Precise Graphics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Daryl Harrigan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 March 2016) |
| Role | Designer |
| Correspondence Address | 15 Geissstrasse Stuttgart 70173 Germany |
| Secretary Name | Hazel Montgomery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 85 Welsh Road West Southam Warwickshire CV47 0JP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Daryl Harrigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995 |
| Cash | £79 |
| Current Liabilities | £462 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 November 2010 | Director's details changed for Daryl Harrigan on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Daryl Harrigan on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Daryl Harrigan on 9 November 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 1 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: victoria house 44-45 queens road coventry warwickshire CV1 3EH (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: victoria house 44-45 queens road coventry warwickshire CV1 3EH (2 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Nc inc already adjusted 26/03/01 (1 page) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Nc inc already adjusted 26/03/01 (1 page) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Resolutions
|
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Company name changed precise graphics LIMITED\certificate issued on 03/04/01 (2 pages) |
| 3 April 2001 | Company name changed precise graphics LIMITED\certificate issued on 03/04/01 (2 pages) |
| 31 January 2001 | Incorporation (7 pages) |
| 31 January 2001 | Incorporation (7 pages) |