PROJECTBASE CORNWALL LTD

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PROJECTBASE CORNWALL LTD

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Key Data

Status

Dissolved

Company No.

03190598

Incorporation date

24/04/1996

Size

-

Contacts

Registered address

Registered address

The Old Grammar School, West Park, Redruth, Cornwall TR15 3AJCopy
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Latest events (Record since 24/04/1996)
dot icon02/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon06/05/2013
Application to strike the company off the register
dot icon25/04/2013
Termination of appointment of Hilary Ann Garnham as a director on 2012-08-31
dot icon25/04/2013
Termination of appointment of Lisa Marianne Mannall as a director on 2012-08-31
dot icon01/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon22/05/2012
Annual return made up to 2012-04-25 no member list
dot icon22/05/2012
Appointment of Ms Gillian Anne Nicol as a director on 2011-09-22
dot icon22/05/2012
Appointment of Mrs Jane Elizabeth Sutherland as a director on 2011-09-22
dot icon22/05/2012
Termination of appointment of Thomas Charles Hancock as a director on 2012-03-23
dot icon22/05/2012
Termination of appointment of Robert Godfrey Swinscow as a director on 2011-09-22
dot icon22/05/2012
Termination of appointment of Robert Michael Holmes as a director on 2011-11-03
dot icon22/05/2012
Appointment of Ms Rebecca Weeks as a director on 2011-09-22
dot icon22/05/2012
Appointment of Mr Steven Paige as a director on 2011-09-22
dot icon22/05/2012
Appointment of Mr Andrew Harper as a director on 2011-09-22
dot icon22/05/2012
Appointment of Mrs Lisa Marianne Mannall as a director on 2011-09-22
dot icon22/05/2012
Appointment of Mr Martin Clark as a director on 2011-09-22
dot icon22/05/2012
Appointment of Ms Hilary Ann Garnham as a director on 2011-09-22
dot icon21/05/2012
Current accounting period extended from 2012-03-31 to 2012-06-30
dot icon21/05/2012
Termination of appointment of Mark Francis Osterfield as a director on 2011-09-22
dot icon21/05/2012
Termination of appointment of Declan George Mcgonagle as a director on 2011-09-22
dot icon30/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-04-25 no member list
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon13/06/2010
Annual return made up to 2010-04-25 no member list
dot icon13/06/2010
Director's details changed for Dr Robert Swinscow on 2010-04-24
dot icon13/06/2010
Director's details changed for James Andrew Green on 2010-04-24
dot icon13/06/2010
Director's details changed for Declan George Mcgonagle on 2010-04-24
dot icon13/06/2010
Director's details changed for Mark Francis Osterfield on 2010-04-24
dot icon13/06/2010
Director's details changed for Robert Michael Holmes on 2010-04-24
dot icon13/06/2010
Director's details changed for Mr Thomas Charles Hancock on 2010-04-24
dot icon13/06/2010
Director's details changed for Viginia Mary Button on 2010-04-24
dot icon13/06/2010
Termination of appointment of Ian Kennaway as a secretary
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon09/06/2009
Annual return made up to 25/04/09
dot icon09/06/2009
Appointment Terminated Director peter freeman
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon20/05/2008
Annual return made up to 25/04/08
dot icon20/05/2008
Director's Change of Particulars / thomas hancock / 30/11/2007 / HouseName/Number was: , now: seaways; Street was: treloggas house, now: restronguet pont; Area was: old kea, now: feock; Post Code was: TR3 6AX, now: TR3 6RB
dot icon20/05/2008
Appointment Terminated Director eric spiller
dot icon13/01/2008
Director resigned
dot icon13/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon01/10/2007
New director appointed
dot icon21/09/2007
New director appointed
dot icon21/09/2007
Director's particulars changed
dot icon11/07/2007
Director resigned
dot icon17/05/2007
Annual return made up to 25/04/07
dot icon17/05/2007
Director's particulars changed
dot icon17/01/2007
Director resigned
dot icon17/12/2006
New director appointed
dot icon08/11/2006
Full accounts made up to 2006-03-31
dot icon02/10/2006
New director appointed
dot icon02/08/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon10/05/2006
Annual return made up to 25/04/06
dot icon11/12/2005
Full accounts made up to 2005-03-31
dot icon06/12/2005
Certificate of change of name
dot icon04/10/2005
Registered office changed on 05/10/05 from: 1 queens chambers 38-40 queen street penzance cornwall TR18 4BH
dot icon22/05/2005
Annual return made up to 25/04/05
dot icon22/05/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon06/02/2005
New director appointed
dot icon17/11/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon26/07/2004
Full accounts made up to 2003-09-30
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Annual return made up to 25/04/04
dot icon03/02/2004
New director appointed
dot icon03/02/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon05/08/2003
Full accounts made up to 2002-09-30
dot icon09/06/2003
Annual return made up to 25/04/03
dot icon09/06/2003
Director's particulars changed
dot icon09/06/2003
Director resigned
dot icon29/07/2002
Full accounts made up to 2001-09-30
dot icon16/07/2002
Annual return made up to 25/04/02
dot icon16/07/2002
Secretary's particulars changed
dot icon17/04/2002
Secretary resigned;director resigned
dot icon20/02/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon04/12/2001
New secretary appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New director appointed
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon24/05/2001
Director resigned
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Annual return made up to 25/04/01
dot icon24/05/2001
Director resigned
dot icon23/04/2001
Full accounts made up to 2000-09-30
dot icon31/07/2000
Director resigned
dot icon20/07/2000
Full accounts made up to 1999-09-30
dot icon06/06/2000
Annual return made up to 25/04/00
dot icon06/06/2000
Director's particulars changed
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon27/05/1999
Full accounts made up to 1998-09-30
dot icon10/05/1999
Registered office changed on 11/05/99 from: po box 117 st johns hall penzance cornwall TR18 2YH
dot icon10/05/1999
Annual return made up to 25/04/99
dot icon20/06/1998
New director appointed
dot icon20/06/1998
New director appointed
dot icon20/06/1998
New director appointed
dot icon20/06/1998
Annual return made up to 25/04/98
dot icon20/06/1998
Director's particulars changed
dot icon23/02/1998
Full accounts made up to 1997-09-30
dot icon28/06/1997
Annual return made up to 25/04/97
dot icon19/02/1997
Accounting reference date extended from 30/04/97 to 30/09/97
dot icon21/01/1997
Certificate of change of name
dot icon29/12/1996
Registered office changed on 30/12/96 from: county hall treyew road truro cornwall TR1 3AY
dot icon29/12/1996
New director appointed
dot icon24/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brand, Carol Frances
Director
13/01/2004 - 19/07/2006
3
Brierley, David
Director
02/04/2001 - 19/01/2002
5
Waller, Antony John Lycett
Director
01/05/2001 - 21/09/2001
5
Carew Pole, John Richard Walter Reginald, Sir
Director
25/04/1996 - 02/04/2001
9
Osterfield, Mark Francis
Director
18/09/2007 - 22/09/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About PROJECTBASE CORNWALL LTD

PROJECTBASE CORNWALL LTD is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at The Old Grammar School, West Park, Redruth, Cornwall TR15 3AJ. There are currently 8 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 PROJECTBASE CORNWALL LTD?

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PROJECTBASE CORNWALL LTD is currently Dissolved. It was registered on 24/04/1996 and dissolved on 02/09/2013.

Where is PROJECTBASE CORNWALL LTD located?

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PROJECTBASE CORNWALL LTD is registered at The Old Grammar School, West Park, Redruth, Cornwall TR15 3AJ.

What does PROJECTBASE CORNWALL LTD do?

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PROJECTBASE CORNWALL LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PROJECTBASE CORNWALL LTD?

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The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.