EXPERIENCE DESIGN & MANAGEMENT LTD.
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9RJ

Company number 02856373
Status Active - Proposal to Strike off
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address CASTLE HOUSE, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EXPERIENCE DESIGN & MANAGEMENT LTD. are www.experiencedesignmanagement.co.uk, and www.experience-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Experience Design Management Ltd is a Private Limited Company. The company registration number is 02856373. Experience Design Management Ltd has been working since 23 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Experience Design Management Ltd is Castle House 41 London Road Reigate Surrey Rh2 9rj. . WILKIE, Martin Peter is a Director of the company. Secretary MARTIN, Lorne David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Lorne David has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WILKIE, Martin Peter
Appointed Date: 23 September 1993
62 years old

Resigned Directors

Secretary
MARTIN, Lorne David
Resigned: 13 September 2010
Appointed Date: 23 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
MARTIN, Lorne David
Resigned: 13 September 2010
Appointed Date: 23 September 1993
79 years old

EXPERIENCE DESIGN & MANAGEMENT LTD. Events

10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 55 more events
27 May 1994
Accounting reference date notified as 31/10
08 Oct 1993
Registered office changed on 08/10/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
08 Oct 1993
Secretary resigned;director resigned;new director appointed
08 Oct 1993
New secretary appointed;new director appointed
23 Sep 1993
Incorporation

EXPERIENCE DESIGN & MANAGEMENT LTD. Charges

20 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1999
Rent deposit deed
Delivered: 5 January 2000
Status: Satisfied on 17 June 2006
Persons entitled: Shepperton Studios Limited
Description: £4,141.00 plus interest accruing thereon.
16 December 1999
Rent deposit deed
Delivered: 5 January 2000
Status: Satisfied on 17 June 2006
Persons entitled: Shepperton Studios Limited
Description: The deposit and any account into which the deposit is paid…

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