M Design Associates Ltd.

Company Name	M Design Associates Ltd.
Company Status	Dissolved
Company Number	04775853
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	16 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Moira Veronica Bostock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(same day as company formation)
Role	Interior Designer
Correspondence Address	6 Queens Bench Cottages Station Road Hampton Middlesex TW12 2DB

Secretary Name	Mr James Robert Bolger
Nationality	British
Status	Closed
Appointed	20 May 2005(1 year, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Ashurst Drive Shepperton London Middlesex TW17 0JH

Director Name	Ms Angela Jane Newby-Stubbs
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	8d Terrapin Road Bulham London SW17 8QN

Secretary Name	Moira Veronica Bostock
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Interior Designer
Correspondence Address	6 Queens Bench Cottages Station Road Hampton Middlesex TW12 2DB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	4 Trafalgar Road Twickenham Middlesex TW2 5EJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

Shareholders

3.8k at 1	Ms Moira Bostock 79.36% Ordinary
1000 at 1	Ms Moira Bostock 20.64% Ordinary

Financials

Year	2014
Net Worth	-£9,886
Cash	£8
Current Liabilities	£11,218

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011	Compulsory strike-off action has been suspended (1 page)
19 May 2011	Compulsory strike-off action has been suspended (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 November 2010 (1 page)
14 August 2010	Compulsory strike-off action has been suspended (1 page)
14 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 June 2008	Return made up to 23/05/08; full list of members (3 pages)
12 June 2008	Return made up to 23/05/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 June 2007	Return made up to 23/05/07; full list of members (2 pages)
19 June 2007	Return made up to 23/05/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 August 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
29 August 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
7 August 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
7 August 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Return made up to 23/05/06; full list of members (2 pages)
17 July 2006	Return made up to 23/05/06; full list of members (2 pages)
17 July 2006	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 23/05/05; full list of members (3 pages)
21 June 2005	Return made up to 23/05/05; full list of members (3 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (21 pages)
23 May 2003	Incorporation (21 pages)

M Design Associates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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