GREAT PROJECTS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02401770

Incorporation date

05/07/1989

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/07/1989)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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20/05/2010

Total exemption full accounts made up to 2009-12-31

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20/05/2010

Resolutions

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18/05/2010

Resolutions

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17/05/2010

Application to strike the company off the register

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19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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14/12/2009

Termination of appointment of Jordi Tosca Rovira as a director

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14/12/2009

Termination of appointment of Josep Pareja Gabarro as a director

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08/12/2009

Termination of appointment of Roberto Navarro Lahitte as a director

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12/05/2009

Total exemption full accounts made up to 2008-12-31

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12/05/2009

Resolutions

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10/03/2009

Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:

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30/01/2009

Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE

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30/01/2009

Return made up to 25/01/09; no change of members

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10/08/2008

Total exemption full accounts made up to 2007-12-31

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10/08/2008

Resolutions

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10/01/2008

Return made up to 31/12/07; full list of members

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18/08/2007

Total exemption full accounts made up to 2006-12-31

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18/08/2007

Resolutions

View PDF (1 pages)

26/04/2007

Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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24/09/2006

Accounts made up to 2005-12-31

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24/09/2006

Resolutions

View PDF (1 pages)

11/09/2006

Delivery ext'd 3 mth 31/12/05

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26/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

24/01/2006

Return made up to 31/12/05; full list of members

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10/01/2006

Resolutions

View PDF (1 pages)

11/08/2005

Delivery ext'd 3 mth 31/12/04

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16/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/01/2005

Total exemption full accounts made up to 2003-12-31

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12/01/2005

Resolutions

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24/08/2004

Ad 01/08/04--------- £ si 10000000@1=10000000 £ ic 151605031/161605031

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01/08/2004

Delivery ext'd 3 mth 31/12/03

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12/02/2004

Total exemption full accounts made up to 2002-12-31

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18/01/2004

Return made up to 31/12/03; full list of members

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12/01/2004

Resolutions

View PDF (1 pages)

12/11/2003

Director resigned

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15/07/2003

Delivery ext'd 3 mth 31/12/02

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02/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/01/2003

Return made up to 31/12/02; full list of members

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19/01/2003

Secretary's particulars changed;director's particulars changed

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08/08/2002

Delivery ext'd 3 mth 31/12/01

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22/04/2002

Registered office changed on 23/04/02 from: unit 5 walker industrial estate walker road guide blackburn lancashire BB1 2QE

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14/02/2002

New director appointed

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09/01/2002

Return made up to 31/12/01; full list of members

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25/09/2001

Full accounts made up to 2000-12-31

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07/08/2001

Ad 10/07/01--------- £ si 1490@1=1490 £ ic 151603541/151605031

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05/08/2001

New director appointed

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24/07/2001

Delivery ext'd 3 mth 31/12/00

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19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

07/01/2001

Return made up to 31/12/00; full list of members

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11/12/2000

Director resigned

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29/10/2000

Full accounts made up to 1999-12-31

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17/07/2000

Delivery ext'd 3 mth 31/12/99

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05/07/2000

Ad 15/06/00--------- £ si 240@1=240 £ ic 151603301/151603541

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14/06/2000

Ad 22/05/00--------- £ si 45150@1=45150 £ ic 151558151/151603301

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10/05/2000

Ad 13/04/00--------- £ si 293850@1=293850 £ ic 151264301/151558151

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26/04/2000

New director appointed

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10/01/2000

Return made up to 31/12/99; full list of members

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11/11/1999

Director resigned

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24/08/1999

New director appointed

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10/08/1999

Full accounts made up to 1998-12-31

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14/03/1999

Ad 26/02/99--------- £ si 1765@1=1765 £ ic 151262536/151264301

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04/01/1999

Return made up to 31/12/98; full list of members

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26/08/1998

Full accounts made up to 1997-12-31

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14/07/1998

Delivery ext'd 3 mth 31/12/97

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19/04/1998

Registered office changed on 20/04/98 from: 243 linen hall 162/168 regent street london W1R 5TB

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19/02/1998

Ad 09/02/98--------- £ si 32650@1=32650 £ ic 151229886/151262536

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15/02/1998

Return made up to 31/12/97; full list of members

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08/02/1998

Director's particulars changed

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21/12/1997

Director resigned

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21/12/1997

Director resigned

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08/12/1997

Director resigned

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08/12/1997

Director resigned

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24/11/1997

Certificate of change of name and re-registration from Public Limited Company to Private

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24/11/1997

Re-registration of Memorandum and Articles

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24/11/1997

Application for reregistration from PLC to private

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24/11/1997

Resolutions

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24/11/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

£ nc 300000000/350000000 22/09/97

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05/07/1997

Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886

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11/05/1997

Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB

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01/05/1997

Resolutions

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21/04/1997

Full accounts made up to 1996-12-31

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21/01/1997

Resolutions

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21/01/1997

Resolutions

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21/01/1997

£ nc 200000000/300000000 15/01/97

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06/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

02/01/1997

Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946

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26/12/1996

Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946

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08/10/1996

Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR

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03/06/1996

Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621

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02/06/1996

Full accounts made up to 1995-12-31

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11/05/1996

Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643

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08/04/1996

Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537

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14/01/1996

Return made up to 31/12/95; full list of members

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14/01/1996

Director's particulars changed

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08/01/1996

Ad 30/12/95--------- £ si 104473@1=104473 £ ic 101022814/101127287

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26/11/1995

Ad 09/11/95--------- £ si 100000000@1=100000000 £ ic 1022814/101022814

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15/11/1995

Resolutions

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15/11/1995

Resolutions

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15/11/1995

£ nc 100000000/200000000 08/11/95

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05/09/1995

Ad 18/08/95--------- £ si 389000@1=389000 £ ic 633814/1022814

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06/06/1995

Full accounts made up to 1994-12-31

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22/04/1995

Ad 31/03/95--------- £ si 6060@1=6060 £ ic 627754/633814

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12/04/1995

Ad 31/03/95--------- £ si 864@1=864 £ ic 626890/627754

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11/01/1995

Return made up to 31/12/94; full list of members

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21/12/1994

Ad 09/12/94--------- £ si 250000@1=250000 £ ic 366025/616025

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14/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Ad 15/07/94--------- £ si 3555@1=3555 £ ic 362470/366025

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22/06/1994

Resolutions

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22/06/1994

Resolutions

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22/06/1994

£ nc 20000000/100000000 11/06/94

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21/06/1994

Registered office changed on 22/06/94 from: cromwell tower 311 beech street (barbican) london EC2Y 8DD

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30/05/1994

Delivery ext'd 3 mth 31/12/93

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30/05/1994

Director resigned

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29/03/1994

Director resigned

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09/01/1994

Return made up to 31/12/93; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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23/09/1993

Ad 07/09/93--------- £ si 4113@1=4113 £ ic 369222/373335

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23/09/1993

Ad 30/08/93--------- £ si 6752@1=6752 £ ic 362470/369222

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27/05/1993

Delivery ext'd 3 mth 31/12/92

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07/01/1993

Return made up to 31/12/92; full list of members

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06/10/1992

Ad 22/09/92--------- £ si 6570@1=6570 £ ic 355900/362470

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01/10/1992

Full accounts made up to 1991-12-31

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24/06/1992

Ad 25/05/92--------- £ si 300@1=300 £ ic 355600/355900

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24/06/1992

Ad 26/05/92--------- £ si 115100@1=115100 £ ic 240500/355600

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30/05/1992

Delivery ext'd 3 mth 31/12/91

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13/02/1992

Director resigned

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05/01/1992

Return made up to 31/12/91; full list of members

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08/07/1991

Full accounts made up to 1990-12-31

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09/06/1991

Ad 30/05/91--------- £ si 120100@1=120100 £ ic 120400/240500

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08/04/1991

Delivery ext'd 3 mth 31/12/90

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27/02/1991

Return made up to 18/02/91; full list of members

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29/01/1991

Registered office changed on 30/01/91 from: 5 manchester square london W1A 1AU

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09/01/1991

Ad 31/12/90--------- £ si 120400@1=120400 £ ic 2/120402

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27/09/1990

Director resigned

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27/09/1990

Director resigned;new director appointed

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27/09/1990

Secretary resigned;new secretary appointed

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24/10/1989

Accounting reference date notified as 31/12

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20/08/1989

New director appointed

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18/07/1989

Secretary resigned;new secretary appointed

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17/07/1989

Certificate of authorisation to commence business and borrow

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17/07/1989

Application to commence business

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05/07/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Navarro Lahitte, Roberto	Director	25/07/1999 - 30/11/2009	4
Pareja Gabarro, Josep Maria	Director	29/06/2001 - 11/11/2009	2
Renault De Vire, Robert	Director	01/04/2000 - 06/11/2000	8
Renault De Vire, Robert	Director	12/07/2001 - Present	8
Tosca Rovira, Jordi	Director	29/06/2001 - 11/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GREAT PROJECTS ENGINEERING LIMITED

GREAT PROJECTS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 05/07/1989 with the registered office located at 27 Belsize Lane, London NW3 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREAT PROJECTS ENGINEERING LIMITED?

GREAT PROJECTS ENGINEERING LIMITED is currently Dissolved. It was registered on 05/07/1989 and dissolved on 13/09/2010.

Where is GREAT PROJECTS ENGINEERING LIMITED located?

GREAT PROJECTS ENGINEERING LIMITED is registered at 27 Belsize Lane, London NW3 5AS.

What does GREAT PROJECTS ENGINEERING LIMITED do?

GREAT PROJECTS ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GREAT PROJECTS ENGINEERING LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.