Associated Design Consultants

Company Name	Associated Design Consultants
Company Status	Dissolved
Company Number	01103140
Category	Private Unlimited Company
Incorporation Date	21 March 1973(51 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christopher Hereward Vaughan Wood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stowe Road London W12 8BQ

Director Name	Mr Simon Charles Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Cottages The Street Sedlescombe East Sussex TN33 0QG

Secretary Name	Mr Christopher Hereward Vaughan Wood
Nationality	British
Status	Closed
Appointed	13 December 2005(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stowe Road London W12 8BQ

Director Name	Matthew William Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	10 September 2007(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 October 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Timothy James Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	10 September 2007(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 October 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	37 Telegraph Road Pymble New South Wales 2071 Australia

Director Name	Adam McKenzie Kilgour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	10 September 2007(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 October 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25 Park Avenue Mosman New South Wales Australia

Director Name	Ms Maxine Jayne Horn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blenheim Place Brighton East Sussex BN1 4AE

Director Name	Mr Barry Paul Lester
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mr Robert Vivian Searles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Mrs Hillary Claire Searles
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	22 Palace Road East Molesey Surrey KT8 9DL

Director Name	Mr Anthony Nigel Walford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Secretary Name	Hannah Marie Wylie
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2004)
Role	Company Director
Correspondence Address	23 Thornbury Road Isleworth Middlesex TW7 4LQ

Secretary Name	Mr Anthony Nigel Walford
Nationality	British
Status	Resigned
Appointed	16 July 2004(31 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Baronsfield Road Twickenham Middlesex TW1 2QU

Location

Registered Address	Avon House, Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
13 October 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 October 2007	Registered office changed on 22/10/07 from: lyric house 149 hammersmith road london W14 0QL (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned;director resigned (1 page)
12 October 2005	Amended accounts made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
23 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2004	Re-registration of Memorandum and Articles (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 31/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	Return made up to 31/03/99; full list of members (6 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 35/37 brent street london NW4 2EF (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Full accounts made up to 31 October 1997 (12 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 May 1997	Full accounts made up to 31 October 1996 (11 pages)
17 June 1996	Full accounts made up to 31 October 1995 (12 pages)
18 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1990	Ad 10/10/90--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
14 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1990	Â£ nc 100/200 10/10/90 (1 page)
2 December 1987	Company name changed A. D. (design consultants) limit ed\certificate issued on 03/12/87 (2 pages)

Associated Design Consultants

Business Activity

Directors

Location

Accounts

Filing History

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