PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED

Key Data

Status

Dissolved

Company No.

03859649

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

05/08/2013

Final Gazette dissolved via compulsory strike-off

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11/04/2013

Certificate of change of name

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11/04/2013

Change of name notice

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18/02/2013

First Gazette notice for compulsory strike-off

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27/11/2012

Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 2012-11-28

View PDF (1 pages)

13/03/2012

Appointment of Mr John Colin Sexton as a director on 2012-03-01

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06/03/2012

Termination of appointment of Robert Marshall Brown as a director on 2012-03-02

View PDF (1 pages)

06/03/2012

Termination of appointment of Richard Charles Brown as a director on 2012-03-02

View PDF (1 pages)

06/03/2012

Termination of appointment of Robert Marshall Brown as a secretary on 2012-03-02

View PDF (1 pages)

23/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

07/09/2011

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

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

02/03/2010

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

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

22/11/2009

Secretary's details changed for Povey Little Secretaries Limited on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Richard Charles Brown on 2009-10-01

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22/11/2009

Director's details changed for Robert Marshall Brown on 2009-10-01

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15/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

05/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

13/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

23/08/2007

Registered office changed on 24/08/07 from: no.1, The courtyard, campus way gillingham business park gillingham kent ME8 0NZ

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

31/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/03/2006

Location of register of directors' interests

View PDF (1 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE

View PDF (1 pages)

16/10/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

24/05/2005

Accounts made up to 2004-12-31

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17/10/2004

Return made up to 15/10/04; full list of members

View PDF (5 pages)

24/06/2004

Accounts made up to 2003-12-31

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31/10/2003

Registered office changed on 01/11/03 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

12/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

06/10/2003

Location of register of members

View PDF (1 pages)

06/10/2003

Location of register of directors' interests

View PDF (1 pages)

23/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

13/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

22/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

08/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

22/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

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31/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

31/10/2000

Resolutions

View PDF (1 pages)

16/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (16 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
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	17/08/2007 - Present	456
Brown, Robert Marshall	Director	15/10/1999 - 02/03/2012	25
Brown, Richard Charles	Director	15/10/1999 - 02/03/2012	33
Sexton, John Colin	Director	01/03/2012 - Present	5
Brown, Robert Marshall	Secretary	15/10/1999 - 02/03/2012	2

Persons with Significant Control

No PSC data available.

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Description

About PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED

PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at 2nd Floor 20-25 Market Square, Bromley, Kent BR1 1NA. 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 MIDDLESBOROUGH SUBSIDIARY LIMITED?

PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 05/08/2013.

Where is PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED located?

PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED is registered at 2nd Floor 20-25 Market Square, Bromley, Kent BR1 1NA.

What does PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED do?

PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via compulsory strike-off.