Company NameDedicated Design Limited
Company StatusDissolved
Company Number07812474
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Andrew John Gillard
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2011(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address12 Primrose Avenue Whiddon Valley
Barnstaple
North Devon
EX32 8RG

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Andrew John Gillard
100.00%
Ordinary

Financials

Year2014
Net Worth£725
Cash£11,411
Current Liabilities£12,450

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
15 November 2017Application to strike the company off the register (3 pages)
30 August 2017Change of details for Mr Andrew John Gillard as a person with significant control on 14 June 2017 (2 pages)
18 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
18 August 2017Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page)
14 June 2017Director's details changed for Mr Andrew John Gillard on 14 June 2017 (2 pages)
7 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 December 2016Director's details changed for Mr Andrew John Gillard on 8 December 2016 (2 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
30 May 2013Director's details changed for Mr Andrew John Gillard on 30 May 2013 (2 pages)
14 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
1 March 2012Registered office address changed from 130a Chester Road Helsby Cheshire WA6 9NN England on 1 March 2012 (2 pages)
1 March 2012Registered office address changed from 130a Chester Road Helsby Cheshire WA6 9NN England on 1 March 2012 (2 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)