O'NEILL PROJECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02831838

Incorporation date

29/06/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

23/02/2017

Final Gazette dissolved following liquidation

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23/11/2016

Return of final meeting in a creditors' voluntary winding up

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05/04/2016

Liquidators' statement of receipts and payments to 2016-03-07

View PDF (13 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (14 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (15 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (15 pages)

22/12/2013

Insolvency court order

View PDF (23 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-12

View PDF (2 pages)

10/04/2013

Insolvency filing

View PDF (18 pages)

10/04/2013

Appointment of a voluntary liquidator

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21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/01/2013

Liquidators' statement of receipts and payments to 2012-11-13

View PDF (12 pages)

17/04/2012

Registered office address changed from Bond Partners Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-04-18

View PDF (2 pages)

20/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/11/2011

Registered office address changed from 81 St. Georges Road Cheltenham Gloucestershire GL50 3DU United Kingdom on 2011-11-18

View PDF (2 pages)

16/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

16/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

30/06/2011

Secretary's details changed for Mr Roger Clinton Peter O'neill on 2011-04-01

View PDF (2 pages)

30/06/2011

Director's details changed for Mr. Roger Clinton Peter O'neill on 2011-04-01

View PDF (2 pages)

20/06/2011

Termination of appointment of Debra O'neill as a director

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/03/2011

Registered office address changed from Windy Ash House Cutts Lane Out Rawcliffe Nr Preston Lancashire PR3 6SY United Kingdom on 2011-03-11

View PDF (1 pages)

08/03/2011

Registered office address changed from Unit E the Wagon Yard London Road Marlborough Wiltshire SN8 1LH Uk on 2011-03-09

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

21/07/2010

Secretary's details changed for Roger Clinton Peter O'neill on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Roger Clinton Peter O'neill on 2009-10-01

View PDF (3 pages)

20/07/2010

Director's details changed for Ms Debra Jane O'neill on 2009-10-01

View PDF (2 pages)

30/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director's change of particulars / debra o'neill / 01/04/2009

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

15/05/2008

Registered office changed on 16/05/2008 from unit e, the wagon yard marlborough wiltshire SN8 1LH

View PDF (1 pages)

17/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: first floor 9 high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

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27/07/2006

Declaration of satisfaction of mortgage/charge

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09/07/2006

Return made up to 30/06/06; full list of members

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22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

03/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

14/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2002

Registered office changed on 11/09/02 from: 1 london road marlborough wiltshire SN8 1PH

View PDF (1 pages)

31/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

01/07/2002

Accounts for a small company made up to 2001-09-01

View PDF (6 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-09-01

View PDF (7 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

05/10/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1998-08-31

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13/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

01/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

03/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

03/08/1997

Registered office changed on 04/08/97 from: ashley house 61 lower cookham road maidenhead berkshire SL6 8JL

View PDF (1 pages)

09/09/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

12/06/1996

New secretary appointed

View PDF (1 pages)

12/06/1996

Secretary resigned

View PDF (2 pages)

30/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

30/07/1995

Return made up to 30/06/95; full list of members

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22/03/1995

Director resigned

View PDF (2 pages)

19/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/10/1994

Particulars of mortgage/charge

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26/09/1994

Secretary resigned;new secretary appointed

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26/09/1994

Return made up to 30/06/94; full list of members

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08/05/1994

Accounting reference date extended from 30/06 to 31/08

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10/08/1993

Memorandum and Articles of Association

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03/08/1993

Certificate of change of name

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01/08/1993

Secretary resigned;new secretary appointed

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Registered office changed on 02/08/93 from: 2 baches street london N1 6UB

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29/06/1993

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
O'neill, Debra Jane	Director	15/07/1993 - 21/06/2011	2
O'neill, Roger Clinton Peter	Director	01/02/2005 - 10/02/2005	1
O'neill, Roger Clinton Peter	Director	24/04/2006 - Present	1
O'neill, Roger Clinton Peter	Secretary	24/04/2006 - Present	-
Allen, Lisa John	Secretary	30/06/1994 - 31/05/1996	-

Persons with Significant Control

No PSC data available.

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Description

About O'NEILL PROJECT SERVICES LIMITED

O'NEILL PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 O'NEILL PROJECT SERVICES LIMITED?

O'NEILL PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 23/02/2017.

Where is O'NEILL PROJECT SERVICES LIMITED located?

O'NEILL PROJECT SERVICES LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does O'NEILL PROJECT SERVICES LIMITED do?

O'NEILL PROJECT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for O'NEILL PROJECT SERVICES LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.