| Company Name | Ministry Of Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966896 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Ms Fiona Lutz |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Newfield Farm Cottage Kiln Pit Hill Consett County Durham DH8 9RS |
| Director Name | Philip John Burke |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 August 2006) |
| Role | Fashion Design |
| Correspondence Address | 40 Sorrell Grove Guisborough North Yorkshire TS14 8DP |
| Director Name | Gary Wood |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 August 2006) |
| Role | Manager |
| Correspondence Address | 6 Edinburgh Close Middlesbrough Cleveland TS7 0AE |
| Secretary Name | Gary Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 August 2006) |
| Role | Manager |
| Correspondence Address | 6 Edinburgh Close Middlesbrough Cleveland TS7 0AE |
| Director Name | Carole Anne Carr |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Clothing Purchase Manager |
| Correspondence Address | 13a Akenside Hill Newcastle Upon Tyne Tyne & Wear NE1 3XP |
| Director Name | Carol Lynn Gaunt |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Designer/Manufacturer |
| Correspondence Address | Ingleby Close Farm Ingleby Barwick Stockton On Tees Cleveland TS17 0HU |
| Director Name | Sharron Hudson-Muller |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Clothing Designer |
| Correspondence Address | 31 Todds Nook Westgate Road Newcastle Upon Tyne Tyne & Wear NE4 6EX |
| Secretary Name | Carol Lynn Gaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Designer/Manufacturer |
| Correspondence Address | Ingleby Close Farm Ingleby Barwick Stockton On Tees Cleveland TS17 0HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor Coach House Courtyard 1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £583 |
| Gross Profit | £306 |
| Net Worth | -£282 |
| Current Liabilities | £1,132 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 8 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 15 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 22 December 2002 | Secretary resigned;director resigned (1 page) |
| 22 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 30 September 2002 | Return made up to 06/04/02; no change of members
|
| 8 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 3 May 2000 | Ad 26/04/00--------- £ si 3000@1=3000 £ ic 1/3001 (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (17 pages) |