Company NameModular Design Architectural Consultants Limited
Company StatusDissolved
Company Number05288369
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 4 months ago)
Dissolution Date22 May 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKatie McMahon
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(same day as company formation)
RoleArchitectural Consultant
Correspondence AddressMission Cottage
Llay Road Rossett
Wrexham
Clwyd
LL12 0HT
Wales
Secretary NameKatie McMahon
NationalityBritish
StatusClosed
Appointed16 November 2004(same day as company formation)
RoleArchitectural Consultant
Correspondence AddressMission Cottage
Llay Road Rossett
Wrexham
Clwyd
LL12 0HT
Wales
Director NameMichael John Higgins
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleArchitectural Consultant
Correspondence AddressDovecote
Llay Road Rossett
Wrexham
Clwyd
LL12 0HT
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressC/O F Aspin & Co
Pendre House Pwll Glas
Mold
Flintshire
CH7 1RA
Wales
ConstituencyDelyn
ParishMold
WardMold West
Built Up AreaMold

Financials

Year2014
Net Worth-£80
Cash£6,829
Current Liabilities£45,899

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
22 December 2006Application for striking-off (1 page)
21 December 2006Director resigned (1 page)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2005Return made up to 16/11/05; full list of members (3 pages)
14 December 2004Ad 16/11/04--------- £ si 9@1=9 £ ic 1/10 (2 pages)
13 December 2004New secretary appointed;new director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 December 2004Registered office changed on 13/12/04 from: pendre house, pwllglas mold flintshire CH7 1RA (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)
16 November 2004Incorporation (9 pages)