| Company Name | A & R Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC126873 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1990(33 years, 8 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Sonja Miller |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2014(23 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
| Director Name | Mr Ronald Louis Dries |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1990 |
| Appointment Duration | 21 years, 3 months (resigned 21 November 2011) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Garden Cottage Newfield Dundonald Ayrshire KA2 9AW Scotland |
| Secretary Name | Mrs Anna Maria Dries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1990(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Garden Cottage Newfield Dundonald Ayrshire KA2 9AW Scotland |
| Director Name | Mrs Anna Maria Dries |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(1 year after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 13 March 2014) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Garden Cottage Newfield Dundonald Ayrshire KA2 9AW Scotland |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1990(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1990(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | www.aandrdesign.co.uk |
|---|
Location
| Registered Address | 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anna Maria Dries 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,115 |
| Current Liabilities | £2,115 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Termination of appointment of Anna Dries as a director (1 page) |
| 28 March 2014 | Appointment of Ms Sonja Miller as a director (2 pages) |
| 28 March 2014 | Termination of appointment of Anna Dries as a secretary (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 8 October 2012 | Registered office address changed from Unit 21 Stevenston Ind Estate Stevenston, Ayrshire KA20 3LR on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Unit 21 Stevenston Ind Estate Stevenston, Ayrshire KA20 3LR on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Termination of appointment of Ronald Dries as a director (1 page) |
| 2 October 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 31 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2012 | Current accounting period extended from 31 August 2011 to 28 February 2012 (5 pages) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 10 August 2010 | Director's details changed for Mrs Anna Maria Dries on 31 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Anna Maria Dries on 31 July 2010 (1 page) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Ronald Louis Dries on 31 July 2010 (2 pages) |
| 8 March 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 31 July 2008 with a full list of shareholders (4 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 23 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 20 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 26 September 2005 | Amended accounts made up to 31 August 2004 (8 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 2 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 5 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 17 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 28 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 24 August 1998 | Return made up to 31/07/98; full list of members
|
| 18 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 4 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 28 October 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 1 February 1996 | Return made up to 31/07/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 27 August 1990 | Incorporation (15 pages) |