EAST MIDLANDS DESIGN LIMITED

Overview

Company Name	EAST MIDLANDS DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04111654
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST MIDLANDS DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is EAST MIDLANDS DESIGN LIMITED located?

Registered Office Address	C/O Azets Ventura Park Road B78 3HL Tamworth England
Undeliverable Registered Office Address	No

What are the latest accounts for EAST MIDLANDS DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EAST MIDLANDS DESIGN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 21, 2023

What are the latest filings for EAST MIDLANDS DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Nov 20, 2024	Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024	1 pages	AA01

Nov 06, 2024	Director's details changed for Mr George Morrison Laing on Oct 31, 2024	2 pages	CH01

Nov 06, 2024	Director's details changed for Mr Colin Laing on Oct 31, 2024	2 pages	CH01

Nov 05, 2024	Change of details for Mr George Morrison Laing as a person with significant control on Oct 31, 2024	2 pages	PSC04

Nov 05, 2024	Secretary's details changed for Mr Colin Laing on Oct 31, 2024	1 pages	CH03

Nov 05, 2024	Change of details for Mr Colin Laing as a person with significant control on Oct 31, 2024	2 pages	PSC04

Mar 11, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from First Floor 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on Jul 03, 2023	1 pages	AD01

Apr 12, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET to First Floor 20 Hatherton Street Walsall WS4 2LA on Apr 04, 2022	1 pages	AD01

Feb 21, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EAST MIDLANDS DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAING, Colin B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	Nov 21, 2000		Secretary	B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom		British		Design	73683470001
LAING, Colin B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	Nov 21, 2000		Director	B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	England	British	1958-6	Design	73683470001
LAING, George Morrison B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	Nov 21, 2000		Director	B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	England	British	1935-6	Retired	73684270001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 21, 2000	Nov 21, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 21, 2000	Nov 21, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MIDLANDS DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Laing B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	Apr 06, 2016	B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Morrison Laing B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	Apr 06, 2016	B78 3HL Tamworth C/O Azets Ventura Park Road Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0