Company NameDesign Books International Limited
Company StatusDissolved
Company Number03122238
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 6 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMrs Clare Fiona Mary Bella Jameson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1995(same day as company formation)
RoleBookseller
Country of ResidenceItaly
Correspondence AddressThe Old Rectory
Sessay
Thirsk
North Yorkshire
YO7 3LZ
Secretary NameMiss Alison Ruth Westwood
NationalityBritish
StatusClosed
Appointed09 May 2000(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 26 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFive Acres Low Paradise
Boltby
Thirsk
North Yorkshire
YO7 2HS
Secretary NameMr David Parkinson
NationalityBritish
StatusResigned
Appointed06 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Malting
Carlton Miniott
Thirsk
North Yorkshire
YO7 4LX
Director NameCorporate Administration Services Limited (Corporation)
Date of BirthApril 1993 (Born 31 years ago)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressThe Barker Partnership
Bank Chambers, 17 Central Bldgs
Market Place, Thirsk
North Yorkshire
YO7 1HD
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishThirsk
WardThirsk
Built Up AreaThirsk

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001Voluntary strike-off action has been suspended (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
23 October 2001Voluntary strike-off action has been suspended (1 page)
26 September 2001Application for striking-off (1 page)
26 April 2001Secretary resigned (1 page)
3 January 2001Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 October 2000New secretary appointed (2 pages)
24 November 1999Return made up to 06/11/99; full list of members (6 pages)
20 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
11 November 1998Return made up to 06/11/98; no change of members (4 pages)
24 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
4 December 1997Return made up to 06/11/97; no change of members (4 pages)
4 March 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
4 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 February 1996New secretary appointed (2 pages)
19 February 1996New director appointed (2 pages)
22 November 1995Secretary resigned (2 pages)