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ASSOCIATED DESIGN CONSULTANTS

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

Company details

AVON HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS

ASSOCIATED DESIGN CONSULTANTS on the map

Company type: Private Unlimited Company
Company number: 01103140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
dissolution date: 2009.10.20
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
£2.95
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PREVSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2008.10.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, LYRIC HOUSE, 149 HAMMERSMITH ROAD, LONDON W14 0QL
Form type: 287
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REDUCE ISSUED CAPITAL 30/12/04
Form type: RES06
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES13
Document description: PREMACC & RESERVETO NIL 30/12/04
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.23
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/03
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, 35/37 BRENT STREET, LONDON, NW4 2EF
Form type: 287
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.09

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Company directors and board members:

CHRISTOPHER HEREWARD VAUGHAN WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 2005.12.13 - 2009.10.20
3 STOWE ROAD , LONDON
W12 8BQ
MATTHEW WILLIAM BAILEY (dissolve)
Director, 2007.09.10 - 2009.10.20
4 MARLBOROUGH STREET SURREY HILLS , VICTORIA 3127
AUSTRALIA
TIMOTHY JAMES HUGHES (dissolve)
Director, 2007.09.10 - 2009.10.20
37 TELEGRAPH ROAD PYMBLE , NEW SOUTH WALES 2071
AUSTRALIA
ADAM MCKENZIE KILGOUR (dissolve)
Director, 2007.09.10 - 2009.10.20
25 PARK AVENUE MOSMAN , NEW SOUTH WALES
AUSTRALIA
SIMON CHARLES LAKE (dissolve)
Director, COMPANY DIRECTOR, 2005.12.13 - 2009.10.20
1 MANOR COTTAGES THE STREET , SEDLESCOMBE
TN33 0QG, EAST SUSSEX
CHRISTOPHER HEREWARD VAUGHAN WOOD (dissolve)
Director, 1998.11.27 - 2009.10.20
3 STOWE ROAD , LONDON
W12 8BQ
HILLARY CLAIRE SEARLES (dissolve)
Secretary, 1992.03.31 - 1998.11.27
22 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
ANTHONY NIGEL WALFORD (dissolve)
Secretary, COMPANY DIRECTOR, 2004.07.16 - 2005.12.13
20 BARONSFIELD ROAD , TWICKENHAM
TW1 2QU, MIDDLESEX
HANNAH MARIE WYLIE (dissolve)
Secretary, 1998.11.27 - 2004.07.16
23 THORNBURY ROAD , ISLEWORTH
TW7 4LQ, MIDDLESEX
MAXINE JAYNE HORN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.06.11
6 BLENHEIM PLACE , BRIGHTON
BN1 4AE, EAST SUSSEX
BARRY PAUL LESTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.11.27
19 DORSET DRIVE , EDGWARE
HA8 7NT, MIDDLESEX
ROBERT VIVIAN SEARLES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.11.30
22 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
ANTHONY NIGEL WALFORD (dissolve)
Director, 1998.11.27 - 2005.12.13
20 BARONSFIELD ROAD , TWICKENHAM
TW1 2QU, MIDDLESEX

Companies near to ASSOCIATED DESIGN CONSULTANTS

Information about the Private Unlimited Company ASSOCIATED DESIGN CONSULTANTS 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: 2016.07.24. Reload the data