PROJECT 100 CONSTRUCTION LIMITED

Overview

Company Name	PROJECT 100 CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03915767
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of PROJECT 100 CONSTRUCTION LIMITED?

(4521) /

Where is PROJECT 100 CONSTRUCTION LIMITED located?

Registered Office Address	21 St Thomas Street Bristol BS1 6JS
Undeliverable Registered Office Address	No

What were the previous names of PROJECT 100 CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPLEX PROJECT 100 LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for PROJECT 100 CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for PROJECT 100 CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2009	Secretary's details changed for Investec Secretaries Jersey Limited on Oct 19, 2009	3 pages	CH04

Jul 22, 2009	Accounts made up to Jun 30, 2008	1 pages	AA

May 13, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	4 pages	363a

Dec 18, 2008	legacy	2 pages	288a

Dec 09, 2008	legacy	1 pages	288b

May 19, 2008	legacy	1 pages	288c

Apr 28, 2008	Full accounts made up to Jun 30, 2007	11 pages	AA

Apr 28, 2008	Full accounts made up to Jun 30, 2006	11 pages	AA

Feb 04, 2008	legacy	2 pages	363a
Nov 20, 2007	legacy	1 pages	288c
Apr 26, 2007	legacy	1 pages	288c
Apr 26, 2007	legacy	1 pages	288c
Feb 26, 2007	legacy	8 pages	363s
Feb 26, 2007	legacy	pages	363(288)
Nov 16, 2006	legacy	2 pages	288a
Nov 10, 2006	legacy	1 pages	288b
May 04, 2006	Full accounts made up to Jun 30, 2005	10 pages	AA
Apr 21, 2006	legacy	1 pages	288b
Mar 06, 2006	legacy	1 pages	287
Feb 15, 2006	legacy	8 pages	363s
Jan 09, 2006	legacy	1 pages	288b
Jan 09, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of PROJECT 100 CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVESTEC SECRETARIES JERSEY LIMITED The Esplanade JE2 3QA St Helier One	Oct 12, 2006		Secretary	The Esplanade JE2 3QA St Helier One				65294260002
MCNUTT, Dale 3 St Anne's Mews Wellington Road St Saviour JE2 7TE Jersey	Aug 14, 2003		Director	3 St Anne's Mews Wellington Road St Saviour JE2 7TE Jersey	Jersey	British	1959-11	75075360010
MOURANT, Graeme Peter 10 Clos Du Bas La Rue Du Craslin JE3 7YN St Peter Channel Islands	Dec 05, 2005		Director	10 Clos Du Bas La Rue Du Craslin JE3 7YN St Peter Channel Islands	British Islands	British	1958-7	109684600001
SIMPSON, Christine La Cave Cottage Sandybrook Lane JE3 1LJ St Lawrence Channel Islands	Dec 05, 2005		Director	La Cave Cottage Sandybrook Lane JE3 1LJ St Lawrence Channel Islands	Jersey	British (Jsy)	1969-1	109683700001
SPITTAL, James Michael Cambrette Apartments La Grande Route De La Cote JE2 4UQ St Clement Apartment 4 Channel Islands	Dec 05, 2008		Director	Cambrette Apartments La Grande Route De La Cote JE2 4UQ St Clement Apartment 4 Channel Islands	Jersey	British	1963-10	123333370002
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Aug 14, 2003	Secretary	27 Addison Way NW11 6AL London		British		67834500002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Nov 06, 2000	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
TORRINGTON, Andrew Colin 6a Empress Place SW6 1TT London	Jan 28, 2000	Jan 05, 2001	Secretary	6a Empress Place SW6 1TT London		British		68190530001
IFS SECRETARIES LIMITED 45 Clarges Street W1J 7EP London	Aug 14, 2003	Oct 12, 2006	Secretary	45 Clarges Street W1J 7EP London				116724430001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 2000	Jan 28, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Aug 01, 2000	Aug 14, 2003	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
GUILLOU, Clive Gorey Pier JE3 6EW St Martin Flat 1 Nelson Court Jersey	Dec 05, 2005	Dec 05, 2008	Director	Gorey Pier JE3 6EW St Martin Flat 1 Nelson Court Jersey		British	1955-6	119769790005
HENDRIE, David Edington 16 The Reddings Mill Hill NW7 3JF London	Nov 28, 2000	Aug 14, 2003	Director	16 The Reddings Mill Hill NW7 3JF London		British	1950-1	73766080003
JOURNEAUX, Graham Edward 61 St Saviours Road JE2 4GJ St Helier Channel Islands	Aug 14, 2003	Dec 05, 2005	Director	61 St Saviours Road JE2 4GJ St Helier Channel Islands		British	1950-1	65291710001
LUCE, Joanne Michelle Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Feb 27, 2004	Mar 10, 2006	Director	Ville Au Neveu Rue Du Creux Baillot JE3 2DR St Ouen Jersey	Jersey	British	1971-5	183879030001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Jan 28, 2000	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
OBIALA, Edmund Flat D 40 Lexham Gardens W8 5JE London	Jan 28, 2000	Nov 06, 2000	Director	Flat D 40 Lexham Gardens W8 5JE London		Australian	1946-2	68956790001
ROTHWELL, Jeremy Walter Southdown La Grande Route De St Clement JE2 6QP St Clement	Aug 14, 2003	Feb 27, 2004	Director	Southdown La Grande Route De St Clement JE2 6QP St Clement	Jersey	British	1963-6	68467670004
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Nov 06, 2000	Aug 14, 2003	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 28, 2000	Jan 28, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does PROJECT 100 CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Aug 22, 2000 Delivered On Sep 04, 2000	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee under or in connection with any finance document
	Short particulars The company as security for the payment of all liabilities charges in favour of the agent by way of first fixed charge the intellectual property and the bank account to which monies received for further details see form 395.
	Persons Entitled Barclays Bank PLC (As Agent)
	Transactions Sep 04, 2000Registration of a charge (395)

View Detailed Information on Charges

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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