The Design Wing Limited

Company Name	The Design Wing Limited
Company Status	Dissolved
Company Number	01233719
Category	Private Limited Company
Incorporation Date	14 November 1975(48 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John William Knibbs
Nationality	British
Status	Closed
Appointed	02 August 1991(15 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Ms Julie Anne Hanson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(22 years, 8 months after company formation)
Appointment Duration	11 years (closed 21 July 2009)
Role	Joint Manging Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 3 Calverley Road Oulton DN14 9PL

Director Name	Mr John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 July 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Storwood York North Yorkshire YO42 4TD

Director Name	John Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1993)
Role	Graphic Designer
Correspondence Address	5 Rudding Dower Follifoot Harrogate North Yorkshire HG3 1LL

Director Name	Michael Andrew Baxandall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	17 years, 8 months (resigned 29 July 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Preston Market Flat Lane, Scotton Knaresborough North Yorkshire HG5 9JA

Director Name	Daryn Simon Forster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 1996)
Role	Graphic Designer
Correspondence Address	40 Gladstone Street Harrogate North Yorkshire HG2 8DG

Director Name	Clive David Rand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	8 months (resigned 31 July 1991)
Role	Graphic Designer
Correspondence Address	47 The Drive Adel Leeds West Yorkshire LS16 6BQ

Director Name	Arthur Peter Robinson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 1995)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	2 Cobblers Gate Church Street Goldsborough Harrogate North Yorks HG5 8NR

Secretary Name	Arthur Peter Robinson
Nationality	British
Status	Resigned
Appointed	30 November 1990(15 years after company formation)
Appointment Duration	8 months (resigned 02 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cobblers Gate Church Street Goldsborough Harrogate North Yorks HG5 8NR

Director Name	Mr Keith McPhail
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	8 Parkway Poole-In-Wharfedale West Yorkshire LS21 1LD

Director Name	Lynda Schofield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Tanglewood 54 Church Street Bilton In Ainsty York North Yorkshire YO5 8LG

Director Name	Barry Williams Bloomfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	The Maples Sir Georges Lane Adderbury Oxfordshire OX17 3PA

Director Name	Ellen Place
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(22 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	2 Brooklands Main Street East Keswick Leeds Yorkshire LS17 9DD

Location

Registered Address	The Brahm Building, Alma Road Headingley Leeds West Yorkshire LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
25 March 2009	Application for striking-off (1 page)
21 August 2008	Director appointed john morgan (2 pages)
15 August 2008	Appointment terminated director michael baxandall (1 page)
12 March 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
18 December 2006	Return made up to 15/12/06; full list of members (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: the brahm building alma road leeds LS6 2AH (1 page)
18 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
27 January 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
14 January 2005	Return made up to 15/12/04; full list of members (7 pages)
16 January 2004	Return made up to 15/12/03; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
14 January 2003	Return made up to 15/12/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 July 2001 (8 pages)
15 January 2002	Return made up to 15/12/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 July 2000 (13 pages)
20 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 May 1999	Director resigned (1 page)
25 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
14 January 1999	Return made up to 15/12/98; no change of members (6 pages)
7 August 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
31 December 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director's particulars changed (1 page)
1 March 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 January 1996	Return made up to 15/12/95; full list of members (6 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
22 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

The Design Wing Limited

Business Activity

Directors

Location

Accounts

Filing History

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