| Company Name | Mark David Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301649 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
| Previous Name | Silverphone Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Brian Evans |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 London Road Sawbridgeworth Hertfordshire CM21 9EH |
| Secretary Name | Ms Claire Marie Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | 41 London Road Sawbridgeworth Hertfordshire CM21 9EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mr David Brian Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Director's details changed for Mr David Brian Evans on 11 June 2017 (2 pages) |
| 22 June 2017 | Director's details changed for Mr David Brian Evans on 11 June 2017 (2 pages) |
| 22 June 2017 | Secretary's details changed for Claire Marie Ramsbotham on 12 June 2017 (1 page) |
| 22 June 2017 | Secretary's details changed for Claire Marie Ramsbotham on 12 June 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 8 December 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 8 December 2015 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2013 | Register inspection address has been changed (1 page) |
| 17 December 2013 | Register inspection address has been changed (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 February 2011 | Secretary's details changed for Claire Marie Ramsbotham on 28 January 2011 (2 pages) |
| 2 February 2011 | Secretary's details changed for Claire Marie Ramsbotham on 28 January 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 6 December 2006 | Company name changed silverphone LIMITED\certificate issued on 06/12/06 (2 pages) |
| 6 December 2006 | Company name changed silverphone LIMITED\certificate issued on 06/12/06 (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 January 2006 | Return made up to 01/12/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 01/12/05; full list of members (5 pages) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Location of register of members (1 page) |
| 12 January 2005 | Location of register of members (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New secretary appointed (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 1 December 2004 | Incorporation (17 pages) |
| 1 December 2004 | Incorporation (17 pages) |