| Company Name | Modular Architectural Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049552 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Brown |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Architect |
| Correspondence Address | 57 Riverside Court Victoria Road Saltaire BD18 3LX |
| Director Name | Mr Gareth Howell |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Water Lane Cobham Surrey KT11 2PA |
| Director Name | Mr David John Lumb |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Gledhow Lane Leeds West Yorkshire LS8 1NE |
| Director Name | Mr Stephen John Wightman |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Low Street Sancton York North Yorkshire YO43 4QY |
| Director Name | Mr Gary John Fletcher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 July 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Barnowls New House Lane Ashdon Saffron Walden Essex CB10 2LX |
| Secretary Name | Mr Gary John Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 July 2009) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Barnowls New House Lane Ashdon Saffron Walden Essex CB10 2LX |
| Secretary Name | Raymond John Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA |
| Director Name | Raymond John Bassett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 April 2007) |
| Role | Surveyor |
| Correspondence Address | 16 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Studio 12 46 The Calls Leeds LS2 7EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2007 | Return made up to 19/02/07; full list of members
|
| 1 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 May 2006 | Return made up to 19/02/06; full list of members (9 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 17 May 2005 | Return made up to 19/02/05; full list of members (9 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | Ad 27/04/04--------- £ si 80@1=80 £ ic 2/82 (4 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Secretary resigned (1 page) |