PRODUCT DESIGNERS LONDON LIMITED

75 Newman Street, London, W1T 3EN
StatusDISSOLVED
Company No.03185584
CategoryPrivate Limited Company
Incorporated12 Apr 1996
Age28 years, 2 months, 4 days
JurisdictionEngland Wales
Dissolution16 Nov 2010
Years13 years, 7 months

SUMMARY

PRODUCT DESIGNERS LONDON LIMITED is an dissolved private limited company with number 03185584. It was incorporated 28 years, 2 months, 4 days ago, on 12 April 1996 and it was dissolved 13 years, 7 months ago, on 16 November 2010. The company address is 75 Newman Street, London, W1T 3EN.



Company Fillings

Gazette dissolved compulsory

Date: 16 Nov 2010

Category: Gazette

Type: GAZ2

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Change registered office address company with date old address

Date: 08 Jul 2010

Action Date: 08 Jul 2010

Category: Address

Type: AD01

Old address: 75 Newman Street London W1T 3EN

Change date: 2010-07-08

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Gazette notice compulsory

Date: 08 Jun 2010

Category: Gazette

Type: GAZ1

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Certificate change of name company

Date: 15 Apr 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed barton product designers LIMITED\certificate issued on 15/04/10

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Change of name notice

Date: 15 Apr 2010

Category: Change-of-name

Type: CONNOT

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/09; full list of members

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Accounts with made up date

Date: 26 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 16 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/08; full list of members

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Accounts with made up date

Date: 12 Dec 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 13 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/07; no change of members

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Accounts with made up date

Date: 01 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 13 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/06; full list of members

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Accounts with made up date

Date: 26 Jan 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 02 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/05; full list of members

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Legacy

Date: 02 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 02/06/05 from: 33 the cut london SE1 8LF

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Accounts with made up date

Date: 25 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 07 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/04; full list of members

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Accounts with made up date

Date: 08 Feb 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/03; full list of members

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Accounts with made up date

Date: 04 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 22 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/02; full list of members

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Resolution

Date: 27 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 27 Mar 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 24 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/01; full list of members

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Accounts with made up date

Date: 13 Jun 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 06 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/00; full list of members

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Accounts with made up date

Date: 31 Jan 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Miscellaneous

Date: 06 Jun 1999

Category: Miscellaneous

Type: MISC

Description: Form 287

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Legacy

Date: 25 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/99; full list of members

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Legacy

Date: 25 May 1999

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 25 May 1999

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 25/05/99

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Accounts with made up date

Date: 09 Jul 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 07 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/98; full list of members

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Accounts with made up date

Date: 28 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 06 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/97; full list of members

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Legacy

Date: 06 May 1997

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 08 Jun 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Jun 1996

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 08 Jun 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 08 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 08 Jun 1996

Category: Address

Type: 287

Description: Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF

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Incorporation company

Date: 12 Apr 1996

Category: Incorporation

Type: NEWINC

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