Design Dynamix Limited

Company Name	Design Dynamix Limited
Company Status	Dissolved
Company Number	04023378
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 3 months ago)
Dissolution Date	26 July 2017 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Carol Susan Dalton
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(10 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 July 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	339 Shadwell Lane Leeds West Yorkshire LS17 8AF

Secretary Name	Doreen Holliday
Nationality	British
Status	Closed
Appointed	30 April 2001(10 months after company formation)
Appointment Duration	16 years, 3 months (closed 26 July 2017)
Role	Company Director
Correspondence Address	5 Kingsley Avenue Adel Leeds West Yorkshire LS16 7NY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£229
Cash	£287
Current Liabilities	£48,415

Accounts

Latest Accounts	30 November 2012 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2017	Final Gazette dissolved following liquidation (1 page)
26 April 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 March 2016	Liquidators statement of receipts and payments to 22 February 2016 (16 pages)
11 March 2016	Liquidators' statement of receipts and payments to 22 February 2016 (16 pages)
3 March 2015	Appointment of a voluntary liquidator (1 page)
3 March 2015	Statement of affairs with form 4.19 (5 pages)
21 February 2015	Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 21 February 2015 (2 pages)
19 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
15 August 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 July 2010	Director's details changed for Carol Susan Dalton on 29 June 2010 (2 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 August 2009	Return made up to 29/06/09; full list of members (6 pages)
12 August 2008	Return made up to 29/06/08; no change of members (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 August 2007	Return made up to 29/06/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 August 2006	Return made up to 29/06/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 July 2005	Return made up to 29/06/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey leeds LS28 7EB (1 page)
27 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 July 2004	Return made up to 29/06/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 July 2003	Return made up to 29/06/03; full list of members (6 pages)
4 July 2002	Return made up to 29/06/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Return made up to 29/06/01; full list of members (6 pages)
8 May 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Registered office changed on 03/05/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New director appointed (2 pages)
29 June 2000	Incorporation (16 pages)

Design Dynamix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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