Company NameM. & E. Design Associates Limited
Company StatusDissolved
Company Number01191938
CategoryPrivate Limited Company
Incorporation Date28 November 1974(49 years, 5 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William George Lapslie
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(29 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 20 July 2010)
RoleCleaning And Building Maintena
Country of ResidenceEngland
Correspondence Address43 Ingrebourne Gardens
Upminster
Essex
RM14 1BQ
Director NameMr Martin James Ramsey
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(29 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 20 July 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address13 Spencer Crescent
Upminster
Essex
RM14 1AN
Secretary NameMr Martin James Ramsey
NationalityBritish
StatusClosed
Appointed09 March 2004(29 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 20 July 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address13 Spencer Crescent
Upminster
Essex
RM14 1AN
Director NameEdward John Veares
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(17 years after company formation)
Appointment Duration12 years, 3 months (resigned 11 March 2004)
RoleDraughtsman
Correspondence Address3 Harold Court Road
Harold Park
Romford
Essex
RM3 0YU
Director NameMoira Anne Veares
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(17 years after company formation)
Appointment Duration12 years, 3 months (resigned 09 March 2004)
RoleClerical Administrator
Correspondence Address3 Harold Court Road
Harold Park
Romford
Essex
RM3 0YU
Secretary NameMoira Anne Veares
NationalityBritish
StatusResigned
Appointed30 November 1991(17 years after company formation)
Appointment Duration12 years, 3 months (resigned 09 March 2004)
RoleCompany Director
Correspondence Address3 Harold Court Road
Harold Park
Romford
Essex
RM3 0YU

Location

Registered Address166 Moor Lane Cranham
Upminster
Essex
RM14 1HE
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£48,057
Cash£5,010
Current Liabilities£292,852

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
1 March 2009Return made up to 30/11/08; full list of members (4 pages)
1 March 2009Return made up to 30/11/08; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
27 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
18 January 2008Return made up to 30/11/07; full list of members (2 pages)
18 January 2008Return made up to 30/11/07; full list of members (2 pages)
7 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
29 December 2006Return made up to 30/11/06; full list of members (7 pages)
29 December 2006Return made up to 30/11/06; full list of members (7 pages)
8 February 2006Return made up to 30/11/05; full list of members (7 pages)
8 February 2006Return made up to 30/11/05; full list of members (7 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 April 2005Return made up to 30/11/04; full list of members (7 pages)
1 April 2005Return made up to 30/11/04; full list of members (7 pages)
11 January 2005Registered office changed on 11/01/05 from: 3 harold court rd. Harold park romford essex RM3 0YU (1 page)
11 January 2005Registered office changed on 11/01/05 from: 3 harold court rd. Harold park romford essex RM3 0YU (1 page)
23 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 April 2004New secretary appointed;new director appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New secretary appointed;new director appointed (2 pages)
19 April 2004New director appointed (2 pages)
26 March 2004Director resigned (1 page)
26 March 2004Secretary resigned;director resigned (1 page)
26 March 2004Secretary resigned;director resigned (1 page)
26 March 2004Director resigned (1 page)
23 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003Return made up to 30/11/03; full list of members (7 pages)
6 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
5 September 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
19 June 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 June 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 28 February 2001 (4 pages)
27 April 2001Accounts for a small company made up to 28 February 2001 (4 pages)
30 January 2001Return made up to 30/11/00; full list of members (6 pages)
30 January 2001Return made up to 30/11/00; full list of members (6 pages)
24 May 2000Accounts for a small company made up to 29 February 2000 (4 pages)
24 May 2000Accounts for a small company made up to 29 February 2000 (4 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
14 June 1999Accounts for a small company made up to 28 February 1999 (4 pages)
14 June 1999Accounts for a small company made up to 28 February 1999 (4 pages)
1 December 1998Return made up to 30/11/98; no change of members (4 pages)
1 December 1998Return made up to 30/11/98; no change of members (4 pages)
15 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
15 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
30 December 1997Accounts for a small company made up to 28 February 1997 (5 pages)
30 December 1997Accounts for a small company made up to 28 February 1997 (5 pages)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
25 July 1996Accounts for a small company made up to 29 February 1996 (5 pages)
25 July 1996Accounts for a small company made up to 29 February 1996 (5 pages)
29 November 1995Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 July 1995Accounts for a small company made up to 28 February 1995 (4 pages)
18 July 1995Accounts for a small company made up to 28 February 1995 (4 pages)
28 November 1974Incorporation (12 pages)
28 November 1974Incorporation (12 pages)