McConnell Design Limited

Company Name	McConnell Design Limited
Company Status	Dissolved
Company Number	01718878
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John McConnell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1991(7 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 June 2022)
Role	Designer
Country of Residence	England
Correspondence Address	12 Orme Court London W2 4RL

Secretary Name	Moira McConnell
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	12 Orme Court London W2 4RL

Director Name	Kate McConnell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Myrtle Road London W3 6DX

Director Name	Mr Sam McConnell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 April 2012)
Role	Safari Guide
Country of Residence	England
Correspondence Address	12 Orme Court London W2 4RL

Contact

Telephone	07 768933181
Telephone region	Mobile

Location

Registered Address	12 Orme Court London W2 4RL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

51 at £1	John Mcconnell 51.00% Ordinary
49 at £1	Mrs Moira Mcconnell 49.00% Ordinary

Financials

Year	2014
Net Worth	-£60,492
Cash	£648
Current Liabilities	£69,169

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022	First Gazette notice for voluntary strike-off (1 page)
15 March 2022	Application to strike the company off the register (1 page)
11 October 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
27 July 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
31 March 2017	Termination of appointment of Moira Mcconnell as a secretary on 29 July 2016 (1 page)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Moira Mcconnell as a secretary on 29 July 2016 (1 page)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
14 September 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
25 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
25 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
5 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
5 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
5 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
24 April 2012	Termination of appointment of Sam Mcconnell as a director (1 page)
24 April 2012	Termination of appointment of Kate Mcconnell as a director (1 page)
24 April 2012	Termination of appointment of Sam Mcconnell as a director (1 page)
24 April 2012	Termination of appointment of Kate Mcconnell as a director (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 April 2010	Director's details changed for John Mcconnell on 29 March 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sam Mcconnell on 29 March 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for John Mcconnell on 29 March 2010 (2 pages)
14 April 2010	Director's details changed for Sam Mcconnell on 29 March 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
14 April 2009	Return made up to 29/03/09; full list of members (4 pages)
14 April 2009	Return made up to 29/03/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
14 May 2008	Director's change of particulars / kate mcconnell / 29/03/2008 (1 page)
14 May 2008	Return made up to 29/03/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / sam mcconnell / 29/03/2008 (1 page)
14 May 2008	Director's change of particulars / kate mcconnell / 29/03/2008 (1 page)
14 May 2008	Director's change of particulars / sam mcconnell / 29/03/2008 (1 page)
14 May 2008	Return made up to 29/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
12 June 2007	Return made up to 29/03/07; full list of members; amend (7 pages)
12 June 2007	Return made up to 29/03/07; full list of members; amend (7 pages)
24 April 2007	Return made up to 29/03/07; full list of members (3 pages)
24 April 2007	Return made up to 29/03/07; full list of members (3 pages)
1 September 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
1 September 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
1 September 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 April 2006	Return made up to 29/03/06; full list of members (6 pages)
6 April 2006	Return made up to 29/03/06; full list of members (6 pages)
3 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
6 April 2005	Return made up to 29/03/05; full list of members (6 pages)
6 April 2005	Return made up to 29/03/05; full list of members (6 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
3 April 2004	Return made up to 29/03/04; full list of members (6 pages)
3 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
27 April 2003	Return made up to 29/03/03; full list of members (6 pages)
27 April 2003	Return made up to 29/03/03; full list of members (6 pages)
25 June 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
25 June 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
25 June 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
4 July 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
4 July 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 April 2001	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
24 April 2001	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
11 April 2001	Return made up to 29/03/01; full list of members (6 pages)
11 April 2001	Return made up to 29/03/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 April 2000	Return made up to 04/04/00; full list of members (6 pages)
16 April 2000	Return made up to 04/04/00; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
22 April 1999	Return made up to 04/04/99; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 April 1998	Return made up to 04/04/98; no change of members (4 pages)
24 April 1998	Return made up to 04/04/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 May 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Registered office changed on 18/12/96 from: 42 bassett road london W10 6JL (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 42 bassett road london W10 6JL (1 page)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 April 1996	Return made up to 04/04/96; full list of members (6 pages)
2 April 1996	Return made up to 04/04/96; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 April 1995	Return made up to 04/04/95; no change of members (4 pages)
20 April 1995	Return made up to 04/04/95; no change of members (4 pages)
27 April 1983	Incorporation (13 pages)
27 April 1983	Incorporation (13 pages)

McConnell Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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