McConnell Design UK Limited

Company Name	McConnell Design UK Limited
Company Status	Dissolved
Company Number	05515979
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Artful Designers Limited

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	Mrs Keren McConnell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (closed 09 July 2019)
Role	Illustrator & Textile Design
Country of Residence	England
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE

Director Name	Mr Mark Sean Brittain McConnell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(1 week, 3 days after company formation)
Appointment Duration	13 years, 11 months (closed 09 July 2019)
Role	Illustrator & Textile Design
Country of Residence	England
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE

Secretary Name	Keren McConnell
Status	Closed
Appointed	21 July 2011(6 years after company formation)
Appointment Duration	7 years, 11 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Contact

Website	www.mcconnelldesign.co.uk/
Email address	[email protected]
Telephone	07 967505388
Telephone region	Mobile

Location

Registered Address	The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

50 at £1	Keren Mcconnell 50.00% Ordinary A
50 at £1	Mark Sean Brittain Mcconnell 50.00% Ordinary B

Financials

Year	2014
Net Worth	£7,089
Cash	£15,766
Current Liabilities	£9,498

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Change of share class name or designation (2 pages)
11 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 December 2015	Statement of company's objects (2 pages)
11 December 2015	Particulars of variation of rights attached to shares (2 pages)
8 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
15 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Director's details changed for Mr Mark Sean Brittain Mcconnell on 21 July 2011 (2 pages)
10 November 2011	Termination of appointment of Denis Lunn as a secretary (1 page)
10 November 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
10 November 2011	Appointment of Keren Mcconnell as a secretary (1 page)
10 November 2011	Director's details changed for Keren Mcconnell on 21 July 2011 (2 pages)
11 October 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 October 2011 (2 pages)
26 September 2011	Termination of appointment of Denis Lunn as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 August 2008	Return made up to 22/07/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 August 2006	Return made up to 22/07/06; full list of members (7 pages)
20 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 September 2005	New director appointed (1 page)
9 September 2005	Ad 01/08/05--------- si 99@1=99 ic 1/100 (2 pages)
9 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
11 August 2005	Company name changed artful designers LIMITED\certificate issued on 11/08/05 (2 pages)
22 July 2005	Incorporation (20 pages)

McConnell Design UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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