Mark English Design Ltd

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Mark Robert English
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Hartington Terrace South Shields Tyne & Wear NE33 4DG

Secretary Name	Karen Louise Brown
Nationality	British
Status	Current
Appointed	17 July 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	4 Hartington Terrace South Shields Tyne & Wear NE33 4DG

Secretary Name	Karen Louise Brown
Nationality	British
Status	Resigned
Appointed	26 November 2003(11 months after company formation)
Appointment Duration	5 days (resigned 01 December 2003)
Role	Company Director
Correspondence Address	4 Hartington Terrace South Shields Tyne & Wear NE33 4DG

Director Name	Stephen Lincoln
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2005)
Role	Operations Director
Correspondence Address	85 Mowbray Road South Shields Tyne & Wear NE33 3BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

12 October 2006	Dissolved (1 page)
12 July 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2005	Statement of affairs (8 pages)
15 September 2005	Registered office changed on 15/09/05 from: 4 hartington terrace south shields tyne & wear NE33 4DG (1 page)
9 September 2005	Appointment of a voluntary liquidator (1 page)
8 September 2005	Resolutions RES13 ‐ Appnt liqdtr 31/08/05 (1 page)
12 July 2005	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 December 2003	Registered office changed on 03/12/03 from: 24 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
3 December 2003	New secretary appointed (2 pages)
27 November 2003	Company name changed dearden english LIMITED\certificate issued on 27/11/03 (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
31 December 2002	Incorporation (19 pages)

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