PROJECT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02465162

Incorporation date

29/01/1990

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1990)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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21/12/2011

Application to strike the company off the register

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09/10/2011

Total exemption small company accounts made up to 2010-12-31

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25/04/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

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12/09/2010

Termination of appointment of Clive Burnett as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Adrian Dooley as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Jonathan Buttriss as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of Robert Sunley as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Jonathan David Buttriss on 2009-10-02

View PDF (2 pages)

11/03/2010

Director's details changed for Robert John Sunley on 2009-10-02

View PDF (2 pages)

19/01/2010

Memorandum and Articles of Association

View PDF (22 pages)

18/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (14 pages)

07/06/2009

Director and secretary appointed simon alsop

View PDF (2 pages)

08/03/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

09/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

09/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

05/05/2008

Director appointed jonathan david buttriss

View PDF (2 pages)

01/05/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/04/2008

Declaration of assistance for shares acquisition

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22/04/2008

Appointment Terminated Director elizabeth dooley

View PDF (1 pages)

16/04/2008

Director appointed robert john sunley

View PDF (2 pages)

13/04/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

13/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2008

Resolutions

View PDF (2 pages)

02/03/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

12/03/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

02/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

07/02/2006

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

View PDF (8 pages)

07/02/2006

Director's particulars changed

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08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

30/10/2005

Registered office changed on 31/10/05 from: c/o messrs elliot woolfe and rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT

View PDF (1 pages)

06/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

09/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

08/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

12/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

22/09/2003

Registered office changed on 23/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT

View PDF (1 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

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15/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

04/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

04/02/2002

Secretary's particulars changed;director's particulars changed

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02/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2001

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

View PDF (8 pages)

25/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

19/04/2000

Ad 31/03/00--------- £ si 2084@1=2084 £ ic 50000/52084

View PDF (2 pages)

19/04/2000

Resolutions

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19/04/2000

Resolutions

View PDF (3 pages)

19/04/2000

£ nc 50000/100000 31/03/00

View PDF (1 pages)

19/03/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

31/10/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

17/02/1999

Return made up to 30/01/99; no change of members

View PDF (5 pages)

02/11/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

24/03/1998

Return made up to 30/01/98; no change of members

View PDF (5 pages)

24/03/1998

Director's particulars changed

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15/07/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

05/03/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

01/08/1996

Full group accounts made up to 1996-03-31

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03/07/1996

Registered office changed on 04/07/96 from: messrs elliot woolfe & rose lidgra house 250 kingsbury road london NW9 obs

View PDF (1 pages)

12/04/1996

Return made up to 30/01/96; no change of members

View PDF (6 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (14 pages)

23/05/1995

Registered office changed on 24/05/95 from: 40 trevelyan crescent kenton harrow HA3 0RL

View PDF (1 pages)

20/02/1995

Auditor's resignation

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24/01/1995

Return made up to 30/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/11/1994

Full accounts made up to 1994-03-31

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08/02/1994

Full accounts made up to 1993-03-31

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31/01/1994

Return made up to 30/01/94; full list of members

View PDF (6 pages)

01/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1993

Return made up to 30/01/93; no change of members

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03/11/1992

Full accounts made up to 1992-03-31

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15/02/1992

Return made up to 30/01/92; no change of members

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19/11/1991

Full group accounts made up to 1991-03-31

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07/05/1991

Return made up to 30/01/91; full list of members

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19/02/1991

Certificate of re-registration from Private to Public Limited Company

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19/02/1991

Declaration on reregistration from private to PLC

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19/02/1991

Balance Sheet

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19/02/1991

Auditor's statement

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19/02/1991

Auditor's report

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19/02/1991

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/02/1991

Application for reregistration from private to PLC

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19/02/1991

Resolutions

View PDF (11 pages)

19/02/1991

Resolutions

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20/01/1991

Ad 30/12/90--------- £ si 49000@1=49000 £ ic 1000/50000

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20/01/1991

Nc inc already adjusted 30/12/90

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20/01/1991

Resolutions

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20/01/1991

Resolutions

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11/04/1990

Ad 15/03/90--------- £ si 998@1=998 £ ic 2/1000

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12/02/1990

Secretary resigned;new secretary appointed

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12/02/1990

Director resigned;new director appointed

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29/01/1990

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Burnett, Clive Paul	Director	01/11/1995 - 10/09/2010	34
Buttriss, Jonathan David	Director	18/03/2008 - 02/10/2009	6
Alsop, Simon James	Director	07/04/2009 - Present	18
Sunley, Robert John	Director	20/03/2008 - 02/10/2009	7
Burnett, Clive Paul	Secretary	31/01/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PROJECT HOLDINGS LIMITED

PROJECT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/01/1990 with the registered office located at Windsor House, Lodge Place, Sutton, Surrey SM1 4AU. There are currently 3 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 PROJECT HOLDINGS LIMITED?

PROJECT HOLDINGS LIMITED is currently Dissolved. It was registered on 29/01/1990 and dissolved on 09/04/2012.

Where is PROJECT HOLDINGS LIMITED located?

PROJECT HOLDINGS LIMITED is registered at Windsor House, Lodge Place, Sutton, Surrey SM1 4AU.

What does PROJECT HOLDINGS LIMITED do?

PROJECT HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROJECT HOLDINGS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.