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COMPREHENSIVE DESIGN (LONDON) LIMITED

Learn more about COMPREHENSIVE DESIGN (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX

COMPREHENSIVE DESIGN (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00762101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.24
dissolution date: 2005.11.08
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult
Company COMPREHENSIVE DESIGN (LONDON) LIMITED was a Private Limited Company, registration number 00762101, established in United Kingdom on the 24. May 1963. The company was dissolved. The company was in business for 53 years and 6 months. The company used to be located at 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX. Business of the company COMPREHENSIVE DESIGN (LONDON) LIMITED by SIC and NACE code was "7420 - Architectural, technical consult". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.08. The latest accounts are filed up to 2003.10.31. The latest annual return was filed up to 2004.12.29. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.11

List of company documents:

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Find out more information about COMPREHENSIVE DESIGN (LONDON) LIMITED. Our website makes it possible to view other available documents related to COMPREHENSIVE DESIGN (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 235 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 2003.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93
Form type: 363(287)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMPREHENSIVE DESIGN GROUP, CERTIFICATE ISSUED ON 06/07/90
Form type: CERTNM
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.13

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Company directors and board members:

JEREMY PETER SHARP (dissolve)
Secretary, ACCOUNTANT, 2004.01.19 - 2005.11.08
7 ALAN LODGE NETHER STREET , LONDON
N31 1QH
DEREK JOSEPH SHARP (dissolve)
Director, CHARTERED ARCHITECT, 1991.12.29 - 2005.11.08
1 HAWTHORN MEWS , LONDON
NW7 1LX
STEPHEN JOHN BALLANTYNE (dissolve)
Secretary, 1991.12.29 - 1993.05.24
23 HERRICK ROAD , LONDON
N5 2JX
VERA SHARP (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.24 - 2004.01.19
1 HAWTHORN MEWS HOLDERS HILL ROAD , LONDON
NW7 1LX
STEPHEN JOHN BALLANTYNE (dissolve)
Director, CHARTERED ARCHITECT, 1991.12.29 - 1993.05.24
23 HERRICK ROAD , LONDON
N5 2JX

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Information about the Private Limited Company COMPREHENSIVE DESIGN (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data