| Company Name | Budget Minister Design Ltd |
|---|---|
| Director | Nigel Johnson |
| Company Status | Dissolved |
| Company Number | 04429328 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 11 months ago) |
| Previous Names | Budget Minister Design Limited and Ashwood Group Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Nigel Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Design Consultant |
| Correspondence Address | 23 Ley Lane Leeds West Yorkshire LS12 2HN |
| Director Name | Nigel Johnson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2006(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Salesman |
| Correspondence Address | 23 Ley Lane Leeds West Yorkshire LS12 2HN |
| Director Name | Amy Johnson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 21 Lower Bankhouse Pudsey West Yorkshire LS28 8DX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,735 |
| Cash | £13,232 |
| Current Liabilities | £194,635 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2007 | Dissolved (1 page) |
|---|---|
| 30 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2006 | Statement of affairs (5 pages) |
| 4 August 2006 | Resolutions
|
| 20 July 2006 | Registered office changed on 20/07/06 from: 23 lay lane armley leeds LS12 (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Memorandum and Articles of Association (8 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2003 | Accounting reference date shortened from 01/05/03 to 31/12/02 (1 page) |
| 13 August 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 6 February 2003 | Company name changed budget minister design LIMITED\certificate issued on 06/02/03 (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 10 May 2002 | Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2002 | Resolutions
|
| 10 May 2002 | Director resigned (2 pages) |
| 10 May 2002 | Accounting reference date shortened from 31/05/03 to 01/05/02 (1 page) |
| 10 May 2002 | Secretary resigned (2 pages) |