PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02810021

Incorporation date

15/04/1993

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 15/04/1993)

17/09/2012

Final Gazette dissolved via compulsory strike-off

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04/06/2012

First Gazette notice for compulsory strike-off

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17/05/2011

Registered office address changed from The Chantries Elwick Hartlepool TS26 0DL on 2011-05-18

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

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15/05/2011

Secretary's details changed for Mr Eric Burton Phelps on 2011-05-13

View PDF (2 pages)

15/05/2011

Director's details changed for Mr Eric Burton Phelps on 2011-05-13

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28/03/2011

Termination of appointment of Christopher Howden as a director

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28/03/2011

Registered office address changed from Tees Valley Suite Billingham Business Centre 1 Chapel Road Billinghamts23 1En on 2011-03-29

View PDF (1 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

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05/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Mr Eric Burton Phelps on 2010-01-01

View PDF (2 pages)

05/05/2010

Director's details changed for Christopher Robert Howden on 2010-01-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

31/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

17/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

19/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

07/06/2006

Return made up to 15/04/06; full list of members

View PDF (8 pages)

23/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

24/04/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/04/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

01/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

21/04/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

08/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

04/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

10/06/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

10/06/2001

Registered office changed on 11/06/01

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14/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

17/04/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

17/04/1998

Registered office changed on 18/04/98

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26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

24/04/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

20/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

10/03/1996

Particulars of mortgage/charge

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29/04/1995

Return made up to 16/04/95; no change of members

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08/02/1995

Accounts for a small company made up to 1994-05-31

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04/05/1994

Return made up to 16/04/94; full list of members

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06/11/1993

Memorandum and Articles of Association

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21/07/1993

Ad 28/06/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Resolutions

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04/07/1993

Accounting reference date notified as 31/05

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13/05/1993

Certificate of change of name

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06/05/1993

Registered office changed on 07/05/93 from: classic house 174-180 old street london EC1V 9BP

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06/05/1993

Resolutions

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06/05/1993

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

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15/04/1993

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/1993 - 28/04/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/1993 - 28/04/1993	36021
Howden, Christopher Robert	Director	28/04/1993 - 30/12/2010	-
Phelps, Eric Burton	Secretary	28/04/1993 - Present	-
Phelps, Eric Burton	Director	28/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED

PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at 1 Clovehitch House, Marina Way, Hartlepool TS24 0UY. 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 PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED?

PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 17/09/2012.

Where is PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED located?

PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED is registered at 1 Clovehitch House, Marina Way, Hartlepool TS24 0UY.

What does PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED do?

PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROJECT MANAGEMENT & PROCUREMENT SERVICES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.