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MULTI DESIGN CONSULTANTS LIMITED

Learn more about MULTI DESIGN CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE

MULTI DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00379115
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.02
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
Form type: TM01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL
Form type: TM01
Date: 2015.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2973
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DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MR EDWIN GEORGE ROUD
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.04.08
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SECRETARY APPOINTED MISS JOANNA MARIA FIELD
Form type: AP03
Date: 2015.02.03
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APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN
Form type: TM02
Date: 2015.01.28
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SAIL ADDRESS CHANGED FROM:, C/O MOTT MACDONALD LIMITED, MERIDIAN HOUSE 11 WELLESLEY ROAD, CROYDON, CR0 2NW, UNITED KINGDOM
Form type: AD02
Date: 2014.08.20
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.28
£2.95
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ADOPT ARTICLES 15/02/2013
Form type: RES01
Date: 2013.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.06.06
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS
Form type: TM01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/05/2010
Form type: CH01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 14/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 14/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 14/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/05/2010
Form type: CH03
Date: 2010.06.03
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009
Form type: 288c
Date: 2009.08.28
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, ST. ANNE HOUSE 20-26 WELLESLEY ROAD, CROYDON, CR9 2UL
Form type: 287
Date: 2009.08.20
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
£2.95
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CURREXT FROM 30/04/2008 TO 30/06/2008
Form type: 225
Date: 2008.06.27
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MAJORIE LYNN / 19/06/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR APPOINTED KEITH JOHN HOWELLS
Form type: 288a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY KELLY
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN STANWIX
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WILSON
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK BOOTH
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OAKES
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HUBBARD
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR TONY O'GARA
Form type: 288b
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, REGAL HOUSE, DUKE STREET ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 3AA
Form type: 287
Date: 2008.04.14
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DIRECTOR APPOINTED RICHARD WILLIAMS
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED PETER JOHN WICKENS
Form type: 288a
Date: 2008.04.11
£2.95
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SECRETARY APPOINTED MAJORIE EVA LYNN
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED KEVIN JOHN STOVELL
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED KEVIN PAUL DIXON
Form type: 288a
Date: 2008.04.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24

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Company directors and board members:

JOANNA MARIA FIELD (current)
Secretary, 2015.01.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
MICHAEL DAVID HAIGH (current)
Director, CHARTERED ENGINEER, 2015.03.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
KEITH JOHN HOWELLS (current)
Director, ENGINEER GROUP MANAGING DIRECTOR, 2008.04.02
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
GUY WILLIAM INGLEDEW LEONARD (current)
Director, CHARTERED QUANTITY SURVEYORS, 2008.04.02
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
EDWIN GEORGE ROUD (current)
Director, GROUP FINANCE DIRECTOR, 2015.03.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
BRIAN SAMUEL HOWARTH (resigned)
Secretary, 1992.05.14 - 1996.04.30
REGAL HOUSE DUKE STREET , STOCKPORT
SK1 3AA, CHESHIRE
RAYMOND KELLY (resigned)
Secretary, 1996.04.30 - 2003.03.03
199 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
MARJORIE EVA LYNN (resigned)
Secretary, 2008.04.02 - 2015.01.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
JOHN OWEN PARKER WILSON (resigned)
Secretary, ACCOUNTANT, 2003.03.03 - 2008.04.02
190 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA
DEREK STEPHEN BOOTH (resigned)
Director, ENGINEER, 1999.07.01 - 2008.04.02
HETLANDS MARKLAND HILL , BOLTON
BL1 5AF, LANCASHIRE
ANDREW LIONEL COX (resigned)
Director, ARCHITECT, 1999.07.01 - 2006.10.13
15 MILE END LANE , STOCKPORT
SK2 6BN, CHESHIRE
DAVID ROBERT DAVIES (resigned)
Director, ENGINEER, 1999.07.01 - 2006.03.31
33 PORTREE DRIVE HOLMES CHAPEL , CREWE
CW4 7JB, CHESHIRE
KEVIN PAUL DIXON (resigned)
Director, CIVIL ENGINEER, 2008.04.02 - 2015.11.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
CHRISTOPHER ROBERT FITT (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1995.10.31
38 OLLERBARROW ROAD HALE , ALTRINCHAM
WA15 9PP, CHESHIRE
STEPHEN HUBBARD (resigned)
Director, ASSOCIATE DIRECTOR, 2007.05.14 - 2008.04.02
11 THE OLD ORCHARD ANTROBUS , NORTHWICH
CW9 6LH, CHESHIRE
MICHAEL NELSON JOHNSON (resigned)
Director, ARCHITECT, 1999.07.01 - 2001.12.31
19 EAST RISE , FALMOUTH
TR11 4HN, CORNWALL
ANTHONY MARK KELLY (resigned)
Director, ENGINEER, 1992.10.01 - 2008.04.02
22 WHITEHALL DRIVE HARTFORD , NORTHWICH
CW8 1SJ, CHESHIRE
RAYMOND KELLY (resigned)
Director, ACCOUNTANT, 1997.05.12 - 2003.03.03
199 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
TONY O'GARA (resigned)
Director, ASSOCIATE DIRECTOR, 2007.04.01 - 2008.04.02
2 WENLOCK ROAD , SALE
M33 3TR, CHESHIRE
CHRISTOPHER PAUL OAKES (resigned)
Director, CH SURVEYOR, 2003.05.01 - 2008.04.02
5 WATERSIDE AVENUE MARPLE , STOCKPORT
SK6 7LZ
IAN WILLIAM CAMERON PHILP (resigned)
Director, ENGINEER, 1992.10.01 - 1999.02.01
27 WOODHOUSE LANE , SALE
M33 4JZ, CHESHIRE
DAVID FREDERICK QUINLAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1999.06.30
DOVER BECK HOUSE 4 PARSONAGE GARDENS MARPLE , STOCKPORT
SK6 7NB
GEOFFREY RAYMOND SIDES (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 2002.05.21
51 BEATRICE ROAD WORSLEY , MANCHESTER
M28 2TW, LANCASHIRE
BRIAN JAMES STANWIX (resigned)
Director, ENGINEER, 1999.07.01 - 2008.04.02
2 LANGRIGGE COURT BOWNESS-ON-WINDERMERE , WINDERMERE
LA23 3AJ, CUMBRIA
KEVIN JOHN STOVELL (resigned)
Director, ENGINEER, 2008.04.02 - 2015.11.27
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
WALTER THORPE (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1992.09.06
THE BUNGALOW OLLERSETT LANE NEW MILLS , STOCKPORT
SK12 4JE, CHESHIRE
BRUCE HARRY THURRELL (resigned)
Director, ENGINEER, 1999.07.01 - 2003.03.31
16 NANSEN ROAD GATLEY , CHEADLE
SK8 4JL, CHESHIRE
PETER JOHN WICKENS (resigned)
Director, CHARTERED ENGINEER, 2008.04.02 - 2010.12.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY
RICHARD WILLIAMS (resigned)
Director, CHARTERED ENGINEER, 2008.04.02 - 2015.03.31
MOTT MACDONALD HOUSE 8-10 SYDENHAM ROAD , CROYDON
CR0 2EE, SURREY

Companies near to MULTI DESIGN CONSULTANTS ltd.

Information about the Private Limited Company MULTI DESIGN CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data