| Company Name | Brian McClymont Architecture & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008265 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Brian McClymont Architectural & Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Brian McClymont |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 76 Gladstone Road Wimbledon London SW19 1QT |
| Secretary Name | Mrs Muriel Alison McClymont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(same day as company formation) |
| Role | Commercial Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 76 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Brian Mcclymont 51.00% Ordinary |
|---|---|
| 49 at £1 | Muriel Mcclymont 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,437 |
| Current Liabilities | £39,817 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
|---|---|
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 26 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Secretary's details changed for Muriel Alison Mcclymont on 20 August 2010 (1 page) |
| 10 October 2010 | Director's details changed for Brian Mcclymont on 20 August 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 August 2009 | Return made up to 20/08/09; full list of members (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 January 2007 | Return made up to 05/06/06; full list of members
|
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 December 2004 | Return made up to 05/06/04; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 August 2003 | Return made up to 05/06/03; full list of members
|
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 September 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 4 October 2000 | Company name changed brian mcclymont architectural & design LIMITED\certificate issued on 05/10/00 (2 pages) |
| 11 July 2000 | Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 22 June 2000 | Director resigned (2 pages) |
| 22 June 2000 | Secretary resigned (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: the britannia suite st james's buildings, 79 oxford street, manchester lancashire M1 6FR (1 page) |
| 5 June 2000 | Incorporation (11 pages) |