| Company Name | Media Design Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029327 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 2 months ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| Section J | Information and communication |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Paul Christian Becker Stalker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1995(6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 August 2001) |
| Role | Publisher |
| Correspondence Address | 10 The Clove Petts Wood Orpington Kent |
| Secretary Name | Mr David Austen Rossiter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 21 August 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 32 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH |
| Director Name | Brian Geoffrey Heath |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Beehive Lane Chelmsford Essex CM2 9TQ |
| Secretary Name | Mr Tony John Pallant |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Director Name | Alison June King |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 1999) |
| Role | Designer |
| Correspondence Address | 33 Durham Road Sidcup Kent DA14 6LH |
| Director Name | Robert Edward Wade |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 March 1999) |
| Role | Publisher |
| Correspondence Address | Glebe House Chislehurst Road Bickley Bromley Kent BR1 2NJ |
| Secretary Name | Joanna Victoria Stalker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 November 2000) |
| Role | Secretary |
| Correspondence Address | 27 Bethel Road Welling Kent DA16 1SA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Devonshire House Devonshire Road Bexleyheath Kent DA6 8DS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2001 | Application for striking-off (1 page) |
| 22 December 2000 | New secretary appointed (2 pages) |
| 2 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 27 October 1998 | Accounting reference date shortened from 31/08/98 to 28/02/98 (1 page) |
| 26 February 1998 | Return made up to 06/03/98; full list of members
|
| 20 November 1997 | Particulars of mortgage/charge (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 27 February 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 24 January 1997 | Secretary's particulars changed (1 page) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 275 baddow road chelmsford CM2 7QA (1 page) |
| 21 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 19 October 1995 | Accounting reference date notified as 28/02 (1 page) |
| 25 August 1995 | New director appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |