DS

DESIGNER SERVERS LIMITED

Dissolved

Company number 03548701

London · Incorporated 17 April 1998

8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

DESIGNER SERVERS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 April 2014 having been incorporated on 17 April 1998. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two British directors: MAY, Andrew George Fraser (appointed 27 October 2008) and DAVIS, Philip Stephen James (appointed 27 March 2009). VODAFONE CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 25 May 2012. 134 filings are recorded against the company at Companies House, most recently a gazette filing on 27 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
24 August 2012
DP
DAVIS, Philip Stephen James
Director
27 March 2009
MA
MAY, Andrew George Fraser
Director
27 October 2008
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2009
CD
CRAWFORD, David William
Director · Resigned
27 October 2008
MD
MACLEOD, David
Secretary · Resigned
10 May 2006
AW
ALLAN, William
Director · Resigned
24 April 2006
MJ
MAGUIRE, John Noel
Director · Resigned
24 April 2006
MP
MALE, Philip Stewart
Director · Resigned
24 April 2006
SR
SOUTHWART, Rachel
Secretary · Resigned
12 July 2005
CS
CLEAVER, Simon William
Director · Resigned
25 May 2004
BC
BARON, Christopher
Director · Resigned
25 May 2004
RD
RICHARD, Douglas Mark
Director · Resigned
25 May 2001
SW
STEPHENS, Will
Director · Resigned
13 November 2000
DA
DELANEY, Austin
Director · Resigned
13 November 2000
LJ
LINCOLN, James David
Director · Resigned
10 May 1999
SM
SUTTON, Mark James
Director · Resigned
16 December 1998
HA
HILL, Andrew James
Director · Resigned
17 April 1998
WT
WILLS, Timothy
Director · Resigned
17 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2013 View
Legacy
Capital
14 June 2013 View
Legacy
Insolvency
14 June 2013 View
Resolution
Resolution
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Address
5 February 2009 View
Accounts With Made Up Date
Accounts
16 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Address
4 July 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Made Up Date
Accounts
23 January 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
8 January 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Officers
16 December 2004 View
Miscellaneous
Miscellaneous
23 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Accounts
3 June 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Capital
11 May 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Memorandum Articles
Incorporation
18 December 2003 View
Legacy
Capital
29 November 2003 View
Legacy
Capital
3 September 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Small
Accounts
21 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Capital
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Mortgage
22 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Accounts With Accounts Type Small
Accounts
6 November 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Mortgage
9 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Address
10 May 2001 View
Legacy
Address
2 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Capital
25 January 2001 View
Resolution
Resolution
25 January 2001 View
Accounts With Accounts Type Small
Accounts
8 September 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
19 May 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Capital
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Legacy
Officers
21 September 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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