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DESIGNGIANT LIMITED

Learn more about DESIGNGIANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, OLD BRACKNELL LANE WEST, BRACKNELL, BERKSHIRE, RG12 4AE

DESIGNGIANT LIMITED on the map

Company type: Private Limited Company
Company number: 00887468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.12
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.24
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O/C REPLACEMENT OF LIQ
Form type: MISC
Date: 1998.12.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.08
£2.95
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COMPANY NAME CHANGED, GRANADA COMPUTER SERVICES (UK) L, IMITED, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/93
Form type: ORES04
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
£ NC 35500000/70000000, 30/09/93
Form type: 123
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=14000000, £ IC 35293654/49293654
Form type: 88(2)R
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/91 FROM:, EXCELL HOUSE TRUST INDUSTRIAL, ESTATE WILBURY WAY HITCHIN HERTS, SG4 0UZ
Form type: 287
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
£ NC 0/35500000, 28/
Form type: ORES04
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/90
Form type: OLD10
Date: 1991.01.08

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Company directors and board members:

STEPHEN MARK ANTHONY CRITOPH (dissolve)
Secretary, 1993.03.01
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
RICHARD WAYNE FERRE (dissolve)
Director, MANAGING DIRECTOR, 1994.02.21
NORTHCOTE PINE AVENUE , CAMBERLEY
GU15 2LY, SURREY
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 1994.07.18
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
GRAHAM MARTYN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1994.05.03
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL
ROBERT ANDREW WHITE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01
6 THE DOVECOTE , ASHWELL
SG7 5PE, HERTFORDSHIRE
RALPH NICHOLAS FORSTER (dissolve)
Secretary, 1992.11.30 - 1993.02.28
39 EGHAM WOOD ROAD , BEACONSFIELD
HP9 1XJ, BUCKINGHAMSHIRE
JOHN JOSEPH CURRAN (dissolve)
Director, 1992.11.30 - 1994.04.29
45 CHURCH ROAD , LONDON
SW13 9HQ
RALPH NICHOLAS FORSTER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.11.30 - 1993.02.28
39 EGHAM WOOD ROAD , BEACONSFIELD
HP9 1XJ, BUCKINGHAMSHIRE
PHILIP WILLIAM WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1994.03.18
POPLAR COTTAGE MILLS LANE WROXTON ST MARY , BANBURY
OXON

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Information about the Private Limited Company DESIGNGIANT 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: 2016.06.12. Reload the data