ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03567662

Incorporation date

19/05/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

28/06/2011

Termination of appointment of Carol Harries Wood as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Michael Frederick Wood on 2010-05-20

View PDF (2 pages)

11/05/2010

Registered office address changed from Number 4 Brunel Business Park Brunel Parkway Pride Park Derby DE24 8HR on 2010-05-12

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

31/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

31/08/2009

Accounting reference date shortened from 31/08/2009 to 31/07/2009

View PDF (1 pages)

19/05/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

24/11/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/06/2007

Return made up to 20/05/07; full list of members

View PDF (4 pages)

10/04/2007

Ad 12/01/07--------- £ si 2@1=2 £ ic 1000/1002

View PDF (2 pages)

10/04/2007

Nc inc already adjusted 03/01/07

View PDF (2 pages)

10/04/2007

Resolutions

View PDF (2 pages)

10/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (1 pages)

12/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: the derwent business centre clarke street derby derbyshire DE1 2BU

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

10/08/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/06/2005

Ad 16/08/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/04/2005

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

19/09/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

04/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

09/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (13 pages)

30/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

01/06/2000

Amended full accounts made up to 1999-05-31

View PDF (12 pages)

31/05/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: 99 derby road draycott derby derbyshire DE72 3NX

View PDF (1 pages)

27/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (1 pages)

08/08/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

08/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/1999

Registered office changed on 09/08/99

View PDF (0 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Michael Frederick	Director	20/05/1998 - Present	7
Goddard, Nigel Paul	Secretary	20/05/1998 - 31/08/2003	-
Harries Wood, Carol Ann	Secretary	02/07/2004 - 19/05/2011	-
Goddard, Nigel Paul	Director	20/05/1998 - 31/08/2003	-
NOMINEE (SECRETARY) SERVICES LIMITED	Nominee Secretary	20/05/1998 - 20/05/1998	12

Persons with Significant Control

No PSC data available.

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Description

About ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED

ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED?

ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/05/1998 and dissolved on 06/08/2012.

Where is ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED located?

ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG.

What does ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED do?

ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ARCHITECTURAL DESIGN & DEVELOPMENT CONSULTANTS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.