| Company Name | Multichoice Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03822590 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Susan Anne Wise |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 April 2009) |
| Role | Secretary |
| Correspondence Address | 31 Ferndale Road Ashford Middlesex TW15 3PH |
| Secretary Name | Chloe Anne Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2004(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 April 2009) |
| Role | Secretary |
| Correspondence Address | 31 Ferndale Road Ashford Middlesex TW15 3PH |
| Director Name | Winifred Anne Thomas |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 July 2002) |
| Role | Secretary |
| Correspondence Address | 28 Alderbury Road Slough Berkshire SL3 8DJ |
| Secretary Name | Winifred Anne Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 July 2002) |
| Role | Company Director |
| Correspondence Address | 28 Alderbury Road Slough Berkshire SL3 8DJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Padd Farm Hurst Lane Virginia Water Surrey TW20 8QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Virginia Water |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,117 |
| Gross Profit | £24,692 |
| Net Worth | £23,318 |
| Cash | £16,962 |
| Current Liabilities | £1,999 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: padd farm hurst lane egham surrey TW20 6QJ (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Return made up to 10/08/04; full list of members
|
| 29 April 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 14 March 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 11 November 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 14 August 2002 | Secretary resigned;director resigned (1 page) |
| 27 May 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 14 November 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 22 May 2001 | Return made up to 10/08/00; full list of members; amend (6 pages) |
| 19 January 2001 | Return made up to 10/08/00; full list of members (6 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: suite 23618 72 new bond street london W1Y 9DD (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Incorporation (16 pages) |