L & M PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01994706

Incorporation date

02/03/1986

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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04/11/2009

Application to strike the company off the register

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02/11/2009

Termination of appointment of Andrew Berger-North as a director

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26/10/2009

Termination of appointment of Andrew Thomson as a director

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26/10/2009

Termination of appointment of Lawrence Hutchings as a director

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26/10/2009

Termination of appointment of Peter Cole as a director

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26/10/2009

Termination of appointment of Martin Jepson as a director

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20/10/2009

Miscellaneous

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20/10/2009

Statement by Directors

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20/10/2009

Solvency Statement dated 15/10/09

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20/10/2009

Resolutions

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13/10/2009

Termination of appointment of David Atkins as a director

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09/08/2009

Accounts made up to 2008-12-31

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11/03/2009

Return made up to 10/03/09; full list of members

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08/12/2008

Director appointed lawrence francis hutchings

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07/12/2008

Appointment Terminate, Director Jonathan Michael Emery Logged Form

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07/12/2008

Director appointed andrew john berger-north

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07/12/2008

Appointment Terminated Director jonathan emery

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07/12/2008

Director appointed martin clive jepson

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23/04/2008

Return made up to 10/03/08; full list of members

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26/02/2008

Accounts made up to 2007-12-31

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08/10/2007

Accounts made up to 2006-12-31

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18/07/2007

Director resigned

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15/04/2007

Return made up to 10/03/07; full list of members

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23/03/2007

New director appointed

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23/03/2007

New director appointed

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11/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

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13/07/2006

Director resigned

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12/07/2006

Director resigned

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07/05/2006

Return made up to 10/03/06; full list of members

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03/05/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Auditor's resignation

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13/02/2006

Auditor's resignation

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26/07/2005

Accounts made up to 2004-12-31

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06/04/2005

Return made up to 10/03/05; full list of members

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01/08/2004

Accounts made up to 2003-12-31

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18/03/2004

Return made up to 10/03/04; full list of members

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18/03/2004

Location of register of members address changed

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15/12/2003

Director resigned

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02/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

16/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

27/03/2003

Location of register of members

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26/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/11/2002

Auditor's resignation

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28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

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28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

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28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE

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28/10/2002

New director appointed

View PDF (11 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

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27/10/2002

New secretary appointed

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16/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/04/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

02/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/08/2001

Declaration of satisfaction of mortgage/charge

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12/07/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

29/03/2001

Location of register of members

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29/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: buchanan house 3 st james's square london SW1Y 4JU

View PDF (1 pages)

21/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

16/04/2000

Registered office changed on 17/04/00

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11/04/2000

New director appointed

View PDF (5 pages)

11/04/2000

New director appointed

View PDF (5 pages)

11/04/2000

New director appointed

View PDF (8 pages)

11/04/2000

New director appointed

View PDF (5 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

30/03/1999

Return made up to 10/03/99; full list of members

View PDF (7 pages)

31/08/1998

New secretary appointed

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20/08/1998

Director resigned

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20/08/1998

Secretary resigned

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03/06/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

11/05/1998

Auditor's resignation

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15/04/1998

Full accounts made up to 1997-12-31

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11/03/1998

Return made up to 10/03/98; full list of members

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14/01/1998

Resolutions

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14/01/1998

Resolutions

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14/01/1998

Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100

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05/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/03/1997

Return made up to 10/03/97; no change of members

View PDF (8 pages)

21/07/1996

Full accounts made up to 1995-12-31

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14/03/1996

Return made up to 10/03/96; full list of members

View PDF (7 pages)

07/08/1995

Full accounts made up to 1994-12-31

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12/03/1995

Return made up to 10/03/95; full list of members

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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31/10/1994

Resolutions

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16/08/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 10/03/94; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 10/03/93; full list of members

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14/10/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 10/03/92; full list of members

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18/12/1991

Location of register of directors' interests

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16/12/1991

Location of register of members

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16/12/1991

Registered office changed on 17/12/91 from: 2 the green richmond surrey TW1PL

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13/10/1991

New secretary appointed

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13/10/1991

Secretary resigned

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13/10/1991

Director resigned

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16/09/1991

New secretary appointed

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16/09/1991

Secretary resigned

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07/09/1991

Director resigned

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07/09/1991

Director resigned

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17/07/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 10/03/91; full list of members

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30/05/1991

Director's particulars changed

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16/04/1991

Director resigned

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07/04/1991

Director resigned

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01/04/1991

Full accounts made up to 1989-12-31

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25/03/1991

Director resigned

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24/03/1991

New director appointed

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11/03/1991

New director appointed

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28/02/1991

Particulars of mortgage/charge

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28/02/1991

Declaration of satisfaction of mortgage/charge

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13/02/1991

Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100

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06/02/1991

Particulars of mortgage/charge

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19/11/1990

Return made up to 12/10/90; full list of members

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11/09/1989

Director resigned

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06/08/1989

Secretary resigned;new secretary appointed

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17/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Director resigned

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05/07/1989

New director appointed

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08/03/1989

Return made up to 10/03/89; full list of members

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08/03/1989

Return made up to 31/12/88; full list of members

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08/02/1989

New director appointed

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05/02/1989

Full accounts made up to 1987-12-31

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13/03/1988

Return made up to 31/12/87; full list of members

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22/11/1987

Director resigned

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20/10/1987

New director appointed

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27/09/1987

New director appointed

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27/09/1987

New director appointed

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24/08/1987

Location of register of members

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13/05/1987

Certificate of change of name

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11/03/1987

Return made up to 31/12/86; full list of members

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16/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1987

Registered office changed on 17/02/87 from: kempson house camomile street london EC3A 7AN

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15/02/1987

Resolutions

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15/02/1987

Accounting reference date shortened from 31/03 to 31/12

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02/02/1987

Accounts made up to 1986-12-31

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01/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1986

Certificate of change of name

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11/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wright, Geoffrey Harcroft	Director	23/09/2002 - 30/06/2006	155
Hewson, Andrew Nicholas	Director	23/02/2000 - 23/09/2002	85
Cole, Peter William Beaumont	Director	23/09/2002 - 14/10/2009	251
Berger-North, Andrew John	Director	08/10/2008 - 14/10/2009	206
Huberman, Paul Laurence	Director	23/02/2000 - 23/09/2002	146

Persons with Significant Control

No PSC data available.

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Description

About L & M PROJECT MANAGEMENT LIMITED

L & M PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/03/1986 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 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 L & M PROJECT MANAGEMENT LIMITED?

L & M PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/03/1986 and dissolved on 01/03/2010.

Where is L & M PROJECT MANAGEMENT LIMITED located?

L & M PROJECT MANAGEMENT LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does L & M PROJECT MANAGEMENT LIMITED do?

L & M PROJECT MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for L & M PROJECT MANAGEMENT LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.