M.L. DESIGN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01864475

Incorporation date

18/11/1984

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1984)

07/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2009

Application for striking-off

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary richard smith

View PDF (1 pages)

30/10/2008

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: 18 pond place london SW3 6QJ

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

16/04/2007

Notice of end of Administration

View PDF (15 pages)

16/04/2007

Administrator's progress report

View PDF (15 pages)

28/03/2007

Notice of extension of period of Administration

View PDF (1 pages)

31/01/2007

Administrator's progress report

View PDF (15 pages)

18/09/2006

Administrator's progress report

View PDF (14 pages)

26/07/2006

Administrator's progress report

View PDF (14 pages)

13/06/2006

Result of meeting of creditors

View PDF (34 pages)

13/06/2006

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2006

Statement of administrator's proposal

View PDF (31 pages)

14/05/2006

Statement of administrator's revised proposal

View PDF (28 pages)

22/01/2006

Administrator's progress report

View PDF (14 pages)

21/09/2005

Result of meeting of creditors

View PDF (37 pages)

25/08/2005

Statement of administrator's proposal

View PDF (34 pages)

22/08/2005

Statement of administrator's proposal

View PDF (34 pages)

11/07/2005

Registered office changed on 12/07/05 from: 169 preston road brighton east sussex BN1 6AG

View PDF (1 pages)

05/07/2005

Appointment of an administrator

View PDF (1 pages)

27/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/02/2005

Director's particulars changed

View PDF (0 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

12/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/07/2003

Return made up to 31/12/02; change of members

View PDF (9 pages)

07/07/2003

Director resigned

View PDF (0 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

03/11/2002

Return made up to 31/12/01; change of members

View PDF (9 pages)

21/07/2002

New director appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Nc inc already adjusted 15/08/01

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (1 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

12/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

22/08/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

07/12/1998

£ ic 100/94 19/06/98 £ sr 6@1=6

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Group accounts for a small company made up to 1998-03-31

View PDF (15 pages)

17/04/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

17/04/1998

Director resigned

View PDF (0 pages)

01/02/1998

Full group accounts made up to 1997-03-31

View PDF (14 pages)

21/07/1997

Resolutions

View PDF (16 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Ad 01/11/96--------- £ si 19@1

View PDF (2 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1997

Ad 09/10/95--------- £ si 79@1

View PDF (2 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1997

Location of register of members address changed

View PDF (0 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/01/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1995

Certificate of change of name

View PDF (2 pages)

09/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

23/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/11/1993

Accounts made up to 1993-03-31

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08/02/1993

Registered office changed on 09/02/93 from: 170 north street brighton BN1 1EA

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08/02/1993

Accounts made up to 1992-03-31

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08/02/1993

Return made up to 31/12/92; no change of members

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15/03/1992

Accounts made up to 1991-03-31

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15/03/1992

Return made up to 31/12/91; full list of members

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15/03/1992

Return made up to 31/12/90; full list of members

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22/10/1991

Director resigned

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24/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1991

Accounts made up to 1990-03-31

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19/03/1990

Return made up to 31/12/89; no change of members

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06/03/1990

Accounts made up to 1989-03-31

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16/08/1989

Accounts made up to 1988-03-31

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17/07/1989

Return made up to 31/12/88; no change of members

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25/04/1988

Accounts made up to 1987-03-31

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25/04/1988

Resolutions

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14/02/1988

Return made up to 31/12/87; full list of members

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09/06/1987

Accounts for a small company made up to 1986-03-31

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09/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

14/04/1985

Certificate of change of name

View PDF (2 pages)

18/11/1984

Miscellaneous

View PDF (1 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Lumb, David John	Director	11/02/1997 - Present	5
Sullivan, John	Director	01/06/2001 - 13/12/2002	-
Conte, Raymond	Director	02/05/2000 - Present	1
Conte, Raymond	Director	11/02/1997 - 01/04/1998	1
Howell, Gareth	Director	09/10/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About M.L. DESIGN GROUP LIMITED

M.L. DESIGN GROUP LIMITED is an(a) Dissolved company incorporated on 18/11/1984 with the registered office located at 18 Pond Place, London, SW3 6QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.L. DESIGN GROUP LIMITED?

M.L. DESIGN GROUP LIMITED is currently Dissolved. It was registered on 18/11/1984 and dissolved on 07/03/2011.

Where is M.L. DESIGN GROUP LIMITED located?

M.L. DESIGN GROUP LIMITED is registered at 18 Pond Place, London, SW3 6QJ.

What does M.L. DESIGN GROUP LIMITED do?

M.L. DESIGN GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for M.L. DESIGN GROUP LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.