THE PROJECTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01984567

Incorporation date

30/01/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1986)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

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27/07/2015

Application to strike the company off the register

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15/04/2015

Statement of company's objects

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31/03/2015

Statement by Directors

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31/03/2015

Statement of capital on 2015-04-01

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31/03/2015

Solvency Statement dated 31/03/15

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31/03/2015

Resolutions

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2014-05-30

View PDF (11 pages)

07/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2013-05-31

View PDF (10 pages)

22/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

30/09/2012

Full accounts made up to 2012-05-27

View PDF (13 pages)

12/02/2012

Current accounting period extended from 2011-12-31 to 2012-05-31

View PDF (1 pages)

22/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2012

Register inspection address has been changed

View PDF (1 pages)

22/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

14/12/2011

Appointment of Ian Paul Johnson as a director

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14/12/2011

Appointment of William Robert George Macpherson as a director

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11/12/2011

Registered office address changed from Windsor House Lodge Place Sutton Surrey SM1 4AU on 2011-12-12

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11/12/2011

Termination of appointment of Simon Alsop as a director

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11/12/2011

Termination of appointment of Clive Burnett as a secretary

View PDF (2 pages)

11/12/2011

Termination of appointment of Simon Alsop as a secretary

View PDF (2 pages)

11/12/2011

Termination of appointment of Diane Angell as a director

View PDF (2 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2011

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

View PDF (5 pages)

11/03/2011

Annual return made up to 2010-12-28 with full list of shareholders

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22/09/2010

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

View PDF (6 pages)

12/09/2010

Termination of appointment of Adrian Dooley as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Anthony Piper as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Paul William Skinner on 2010-01-01

View PDF (2 pages)

09/03/2010

Appointment of Diane Sandra Angell as a director

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09/02/2010

Termination of appointment of Clive Burnett as a director

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09/02/2010

Termination of appointment of Paul Skinner as a director

View PDF (2 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/10/2009

Appointment of Anthony William Piper as a director

View PDF (1 pages)

09/08/2009

Appointment terminated director robert sunley

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05/08/2009

Appointment terminated director jonathan buttriss

View PDF (1 pages)

25/06/2009

Director appointed paul william skinner

View PDF (2 pages)

07/06/2009

Director and secretary appointed simon alsop

View PDF (2 pages)

15/02/2009

Return made up to 28/12/08; full list of members

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16/10/2008

Director appointed jon buttriss

View PDF (2 pages)

09/10/2008

Full accounts made up to 2008-03-31

View PDF (15 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)

22/04/2008

Declaration of assistance for shares acquisition

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22/04/2008

Resolutions

View PDF (3 pages)

16/04/2008

Appointment terminated director elizabeth dooley

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16/04/2008

Director appointed robert john sunley

View PDF (2 pages)

13/04/2008

Resolutions

View PDF (2 pages)

13/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 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)

30/12/2007

Return made up to 28/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

16/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/02/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 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)

04/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

02/11/2004

New director appointed

View PDF (2 pages)

10/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (10 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)

06/02/2003

New secretary appointed

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06/02/2003

Secretary resigned

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05/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

02/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/09/2000

Director resigned

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08/02/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/01/1999

Return made up to 28/12/98; no change of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1998-03-31

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21/05/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 28/12/97; no change of members

View PDF (5 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

20/01/1997

Return made up to 28/12/96; full list of members

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21/08/1996

Accounts for a dormant company made up to 1996-03-31

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21/08/1996

Resolutions

View PDF (1 pages)

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)

09/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

09/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1996

Certificate of change of name and re-registration from Private to Public Limited Company

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01/04/1996

Ad 21/03/96--------- £ si 49900@1=49900 £ ic 100/50000

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01/04/1996

Nc inc already adjusted 21/03/96

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01/04/1996

Resolutions

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01/04/1996

Resolutions

View PDF (5 pages)

31/03/1996

Auditor's statement

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31/03/1996

Auditor's report

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31/03/1996

Balance Sheet

View PDF (5 pages)

31/03/1996

Re-registration of Memorandum and Articles

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31/03/1996

Declaration on reregistration from private to PLC

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31/03/1996

Application for reregistration from private to PLC

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18/02/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (8 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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01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 28/12/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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05/01/1994

Return made up to 28/12/93; full list of members

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01/06/1993

Particulars of mortgage/charge

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01/02/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 28/12/92; no change of members

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12/01/1992

Return made up to 28/12/91; no change of members

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07/11/1991

Full accounts made up to 1991-03-31

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 28/12/90; full list of members

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21/05/1990

Full accounts made up to 1989-03-31

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21/05/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

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11/05/1989

Full accounts made up to 1988-03-31

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20/03/1989

Return made up to 22/11/88; full list of members

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11/07/1988

Full accounts made up to 1987-03-31

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11/07/1988

New director appointed

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11/07/1988

Return made up to 13/08/87; full list of members

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05/01/1987

Registered office changed on 06/01/87 from: 14 kinross close kenton harrow HA3 oue

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30/01/1986

Miscellaneous

View PDF (18 pages)

30/01/1986

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

29/05/2014

Last change occurred

29/05/2014

Accounts

Full

Last made up date

29/05/2014

Next account date

29/05/2015

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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
Piper, Anthony William	Director	17/09/2009 - 10/09/2010	-
Hesketh, Michael James	Director	11/05/1998 - 31/08/2000	3
Macpherson, William Robert George	Director	14/10/2011 - Present	77
Sunley, Robert John	Director	20/03/2008 - 31/07/2009	7
Alsop, Simon James	Secretary	07/04/2009 - 14/10/2011	4

Persons with Significant Control

No PSC data available.

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Description

About THE PROJECTS GROUP LIMITED

THE PROJECTS GROUP LIMITED is an(a) Dissolved company incorporated on 30/01/1986 with the registered office located at Rath House 55-65 Uxbridge Road, Slough, Berkshire SL1 1BT. 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 THE PROJECTS GROUP LIMITED?

THE PROJECTS GROUP LIMITED is currently Dissolved. It was registered on 30/01/1986 and dissolved on 16/11/2015.

Where is THE PROJECTS GROUP LIMITED located?

THE PROJECTS GROUP LIMITED is registered at Rath House 55-65 Uxbridge Road, Slough, Berkshire SL1 1BT.

What does THE PROJECTS GROUP LIMITED do?

THE PROJECTS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE PROJECTS GROUP LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.