MARK RICHMOND ARCHITECTS LIMITED

MARK RICHMOND ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK RICHMOND ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK RICHMOND ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MARK RICHMOND ARCHITECTS LIMITED located?

    Registered Office Address
    Roughmoor Farm Silkmills Road
    Roughmoor
    TA1 5AA Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK RICHMOND ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MARK RICHMOND ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    Current accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Studio, 70 Wellington Road Taunton Somerset TA1 5AP to Roughmoor Farm Silkmills Road Roughmoor Taunton Somerset TA1 5AA on May 11, 2015

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Richmond on Apr 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MARK RICHMOND ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Gillian Mary
    70 Wellington Road
    TA1 5AP Taunton
    Somerset
    Secretary
    70 Wellington Road
    TA1 5AP Taunton
    Somerset
    British81386550001
    RICHMOND, Mark
    70 Wellington Road
    TA1 5AP Taunton
    Somerset
    Director
    70 Wellington Road
    TA1 5AP Taunton
    Somerset
    EnglandBritish81377280002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MARK RICHMOND ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Richmond
    Silkmills Road
    Roughmoor
    TA1 5AA Taunton
    Roughmoor Farm
    Somerset
    Mar 27, 2017
    Silkmills Road
    Roughmoor
    TA1 5AA Taunton
    Roughmoor Farm
    Somerset
    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.
    Mr Mark Richmond
    Silkmills Road
    Roughmoor
    TA1 5AA Taunton
    Roughmoor Farm
    Somerset
    Mar 27, 2017
    Silkmills Road
    Roughmoor
    TA1 5AA Taunton
    Roughmoor Farm
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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