BSB PROJECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03754363

Incorporation date

18/04/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1999)

20/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2012

Administrator's progress report to 2012-08-16

View PDF (13 pages)

20/08/2012

Notice of move from Administration to Dissolution on 2012-08-16

View PDF (13 pages)

19/03/2012

Administrator's progress report to 2012-03-01

View PDF (11 pages)

14/11/2011

Registered office address changed from 11-12 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QQ on 2011-11-15

View PDF (2 pages)

14/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

13/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/10/2011

Statement of administrator's proposal

View PDF (10 pages)

08/09/2011

Appointment of an administrator

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (10 pages)

31/01/2011

Termination of appointment of Warren Barnett as a director

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (8 pages)

27/04/2010

Director's details changed for John Nicholas Hunter on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Nicholas Mark Watson on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for David Brown on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Roger Hallett on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Christine Hudson on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Phillip Goffin on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Frederick Guy Holmes on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Warren Barnett on 2010-04-19

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/09/2009

Director appointed nicholas watson

View PDF (2 pages)

01/09/2009

Director appointed phillip goffin

View PDF (3 pages)

01/09/2009

Director appointed warren barnett

View PDF (2 pages)

01/09/2009

Director appointed christine hudson

View PDF (2 pages)

01/09/2009

Director appointed david brown

View PDF (2 pages)

29/07/2009

Appointment Terminated Director derek head

View PDF (1 pages)

01/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

24/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/02/2007

Memorandum and Articles of Association

View PDF (4 pages)

07/02/2007

New director appointed

View PDF (2 pages)

04/02/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

26/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

29/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

12/01/2003

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

26/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

29/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

29/05/2001

Director's particulars changed

View PDF (0 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

04/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

18/05/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

Memorandum and Articles of Association

View PDF (4 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: 5 york terrace coach lane north shields tyne & wear

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

18/04/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallett, Roger	Director	01/01/2007 - Present	3
Hunter, John Nicholas	Director	09/06/1999 - Present	2
Mr Simon Andrew Crowe	Director	18/04/1999 - 30/12/2002	12
Watson, Nicholas Mark	Director	26/07/2009 - Present	10
Matthews, David Steven	Secretary	18/04/1999 - 09/06/1999	76

Persons with Significant Control

No PSC data available.

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Description

About BSB PROJECT SERVICES LIMITED

BSB PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSB PROJECT SERVICES LIMITED?

BSB PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 20/11/2012.

Where is BSB PROJECT SERVICES LIMITED located?

BSB PROJECT SERVICES LIMITED is registered at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne NE1 6EF.

What does BSB PROJECT SERVICES LIMITED do?

BSB PROJECT SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BSB PROJECT SERVICES LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.