PROJECT MUTUAL LIMITED

Overview

Company Name	PROJECT MUTUAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03266766
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996
Date of Cessation	Jun 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROJECT MUTUAL LIMITED?

(6523) /

Where is PROJECT MUTUAL LIMITED located?

Registered Office Address	C/O Frp Advisory Llp 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of PROJECT MUTUAL LIMITED?

Previous Company Names
Company Name	From	Until
SAND AIRE PRIVATE EQUITY LIMITED	Nov 14, 1996	Nov 14, 1996
HACKREMCO (NO.1188) LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for PROJECT MUTUAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for PROJECT MUTUAL LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 07, 2019	Return of final meeting in a members' voluntary winding up	8 pages	LIQ13

Feb 28, 2019	Liquidators' statement of receipts and payments to Jan 22, 2019	5 pages	4.68

Sep 04, 2018	Liquidators' statement of receipts and payments to Jul 22, 2018	5 pages	4.68

Mar 14, 2018	Liquidators' statement of receipts and payments to Jan 22, 2018	5 pages	4.68

Jul 22, 2014	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Jul 22, 2014	2 pages	AD01

Dec 13, 2013	Registered office address changed from * C/O Rsm Tenon (Edinburgh) 66 Chiltern Street London W1U 4JT* on Dec 13, 2013	2 pages	AD01

Feb 11, 2013	Liquidators' statement of receipts and payments to Jan 22, 2013	5 pages	4.68

Nov 12, 2012	Liquidators' statement of receipts and payments to Jul 22, 2012	5 pages	4.68

Sep 18, 2012	Termination of appointment of Ross Marshall as a director	2 pages	TM01

Sep 18, 2012	Termination of appointment of John Hudson as a director	2 pages	TM01

Jan 30, 2012	Liquidators' statement of receipts and payments to Jan 22, 2012	5 pages	4.68

Aug 04, 2011	Liquidators' statement of receipts and payments to Jul 22, 2011	5 pages	4.68

Apr 14, 2011	Registered office address changed from * 1 Berkeley Street London W1J 8DJ* on Apr 14, 2011	2 pages	AD01

Feb 16, 2011	Liquidators' statement of receipts and payments to Jan 22, 2011	5 pages	4.68

Aug 11, 2010	Liquidators' statement of receipts and payments to Jul 22, 2010	5 pages	4.68

Feb 15, 2010	Liquidators' statement of receipts and payments to Jan 22, 2010	5 pages	4.68

Aug 05, 2009	Liquidators' statement of receipts and payments to Jul 22, 2009	5 pages	4.68

Feb 07, 2009	Liquidators' statement of receipts and payments to Jan 22, 2009	5 pages	4.68

Feb 07, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Feb 07, 2009	Liquidators' statement of receipts and payments to Jul 22, 2008	5 pages	4.68

Mar 26, 2008	Liquidators' statement of receipts and payments to Jul 22, 2008	5 pages	4.68

Jul 30, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 13, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 30, 2006	Declaration of solvency	3 pages	4.70

View All Filings

Who are the officers of PROJECT MUTUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Graeme Douglas George Street EH2 2DW Edinburgh C/O 10	Nov 03, 2005		Secretary	George Street EH2 2DW Edinburgh C/O 10		British		49757030003
MURRAY, Graeme Douglas George Street EH2 2DW Edinburgh C/O 10	Nov 03, 2005		Director	George Street EH2 2DW Edinburgh C/O 10	United Kingdom	British	1965-3	49757030003
BREEDY, Rosalyn Antonia Flat 2 14 The Chase SW4 0NH London	Feb 05, 2004	Nov 03, 2005	Secretary	Flat 2 14 The Chase SW4 0NH London		British		95729570001
DAVIES, James Ralph Parnell 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire	Dec 18, 1996	Jan 28, 2004	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		47335710003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 22, 1996	Dec 18, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BELL, Rupert Thomas Ingress 13 Battersea Church Road SW11 3LY London	Feb 22, 2001	May 10, 2005	Director	13 Battersea Church Road SW11 3LY London	Uk	British	1968-11	74688500001
COLLIER, Linda Mary 15 Cleveland Road Barnes SW13 0AA London	Dec 18, 1996	Jun 30, 2001	Director	15 Cleveland Road Barnes SW13 0AA London		British	1960-1	34196940001
HALL, Philippa Jane 46 River Mead Bocking CM7 9AX Braintree Essex	Feb 22, 2001	Nov 28, 2003	Director	46 River Mead Bocking CM7 9AX Braintree Essex		British	1966-5	74688420002
HUDSON, John Michael 8 Upper Cheyne Row SW3 5JN London	Jul 01, 2001	Sep 04, 2012	Director	8 Upper Cheyne Row SW3 5JN London	United Kingdom	British	1968-7	76748290002
LENNON, Andrew Patrick James 18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	Feb 22, 2001	Aug 31, 2003	Director	18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	England	British	1965-6	74688440001
LYNAM, Mark Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex	Feb 22, 2001	Jun 18, 2004	Director	Quarriers Mayfield Lane TN5 6HX Wadhurst East Sussex		British	1961-4	34239710003
MARSHALL, Ross 20 Ravelston Dykes EH4 3ED Edinburgh	Nov 03, 2005	Sep 04, 2012	Director	20 Ravelston Dykes EH4 3ED Edinburgh	United Kingdom	British	1958-4	45974880002
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	Nov 20, 2003	Nov 03, 2005	Director	22 Eglise Road CR6 9SE Warlingham Surrey	United Kingdom	British	1958-3	17626660002
SCOTT, Francis Alexander Matson Ground LA23 2NH Windermere Cumbria	Dec 18, 1996	Nov 03, 2005	Director	Matson Ground LA23 2NH Windermere Cumbria	England	British	1959-10	92324720001
VINTON, Alfred Merton Pelham Cottage 24 Pelham Street SW7 2NG London	Feb 21, 2002	Nov 03, 2005	Director	Pelham Cottage 24 Pelham Street SW7 2NG London	England	American	1938-5	59558450002
WILLIAMS, David Richard Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	Jan 21, 1997	Nov 03, 2005	Director	Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	England	British	1960-5	105164070001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 22, 1996	Dec 18, 1996	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does PROJECT MUTUAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2006	Commencement of winding up
Jun 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 1 Royal Terrace EH7 5AD Edinburgh	practitioner	Tenon Recovery 1 Royal Terrace EH7 5AD Edinburgh	Jan 23, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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