Designmine Limited

Company Name	Designmine Limited
Company Status	Dissolved
Company Number	04276686
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Darren Mernagh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (closed 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 51 Woodlawn Court Whalley Range Manchester M16 9RL

Secretary Name	Joanne Claire Bird
Nationality	British
Status	Closed
Appointed	20 September 2004(3 years after company formation)
Appointment Duration	3 years (closed 09 October 2007)
Role	Secretary
Correspondence Address	51 Woodlawn Court Whalley Range Greater Manchester M16 9RL

Director Name	Mrs Karen Burns
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 20 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Whitegate Park Manchester M41 6LN

Secretary Name	Mrs Karen Burns
Nationality	English
Status	Resigned
Appointed	10 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 20 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Whitegate Park Manchester M41 6LN

Director Name	Catherine Lucy Goode
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(4 weeks after company formation)
Appointment Duration	3 years (resigned 20 September 2004)
Role	Company Director
Correspondence Address	5 Oldfield Road Prestwich Manchester M25 2GG

Director Name	Martin Gowen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2004)
Role	Designer
Correspondence Address	73 Wakefield Road Stalybrodge Stockport Cheshire SK15 1AB

Director Name	Michael Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2004)
Role	Designer
Correspondence Address	6 Plane Street Lydgate Todmorden Lancashire OL14 7DL

Director Name	Alan Stephen Thompson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2002)
Role	Designer
Country of Residence	England
Correspondence Address	23 Robert Street Stubbins Ramsbottom Lancashire BL0 0NQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Queens Chambers 5 John Dalton Street Manchester M2 6FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
1 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007	Application for striking-off (1 page)
14 September 2006	Return made up to 24/08/06; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 24/08/05; full list of members (8 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005	Registered office changed on 17/05/05 from: mitchell charlesworth brazennose house west brazennose street manchester M2 5FE (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
2 September 2004	Return made up to 24/08/04; full list of members (10 pages)
13 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 August 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director resigned (12 pages)
10 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
19 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
11 October 2001	Â£ nc 1000/20000 21/09/01 (1 page)
11 October 2001	Registered office changed on 11/10/01 from: c/o mitchell charlesworth brazennose house west brazennose street manchester M2 5FE (1 page)
11 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Ad 21/09/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 September 2001	Secretary resigned (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
12 September 2001	Director resigned (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)

Designmine Limited

Business Activity

Directors

Location

Accounts

Filing History

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