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DONALD BRIAN DESIGN SERVICES (HOLDINGS) LIMITED

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

Company details

C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4AT

DONALD BRIAN DESIGN SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01041419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.07
dissolution date: 1999.09.21
last member list: 1995.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, P.O.BOX 18, VINES LANE, DROITWICH, WORCS WR9 8ND
Form type: 287
Date: 1998.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/09/94
Form type: ELRES
Date: 1994.10.08
Child documents:
Document type: ANNOTATION
Date: 1994.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EL
Form type: 287
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/10/90
Form type: SRES03
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1986.08.15

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Company directors and board members:

CLARE ELIZABETH SETHI (dissolve)
Secretary, 1998.08.01 - 1999.09.21
49 HARTLAND ROAD BRIDGE APPROACH , LONDON
NW1 8BD
JOHN MELBOURNE (dissolve)
Director, COMPANY SECRETARY, 1997.11.03 - 1999.09.21
136 WOODLAND WAY , LONDON
N21 3PU
GEORGE EDWARD BIGGS (dissolve)
Secretary, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
DAVID ANTHONY BRANSON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.11.03 - 1997.11.03
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
JOHN MELBOURNE (dissolve)
Secretary, COMPANY SECRETARY, 1997.11.03 - 1998.08.01
136 WOODLAND WAY , LONDON
N21 3PU
JOHN FREDERICK WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.11.03
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE
DEREK GEORGE ALBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
THE GRANGE CHURCH ROAD MAULDEN , BEDFORD
MK45 2AU, BEDFORDSHIRE
GEORGE EDWARD BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.11.03 - 1997.11.03
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 1997.11.03
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
PATRICK VAUGHAN CHERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1993.11.03
3 GLEBE CORNER WICKHAM , FAREHAM
PO17 6HL, HAMPSHIRE
RICHARD IRELAND (dissolve)
Director, COMPANY DIRECTOR, 1993.11.03 - 1994.09.23
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
WILLIAM TUDOR POWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.11.03 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 1997.11.03
WELSH HOUSE FARM WELSH HOUSE LANE , NEWENT
GL18 1LR, GLOUCESTERSHIRE
JOHN FREDERICK WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.11.03
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE

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Information about the Private Limited Company DONALD BRIAN DESIGN SERVICES (HOLDINGS) 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: 2016.07.21. Reload the data