PROJECT MANAGEMENT DIRECT LIMITED
Overview
| Company Name | PROJECT MANAGEMENT DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03922545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT MANAGEMENT DIRECT LIMITED?
- Development of building projects (41100) / Construction
Where is PROJECT MANAGEMENT DIRECT LIMITED located?
| Registered Office Address | Unit 114 Boston House Grove Technology Park Wantage OX12 9FF Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT MANAGEMENT DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT DIRECT (SOUTH WEST) LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for PROJECT MANAGEMENT DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PROJECT MANAGEMENT DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROJECT MANAGEMENT DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rodney Sheppard on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Michael Harwood on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Bogdan Despotoff Nedelkoff on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenneth Edward Breadmore on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kenneth Edward Breadmore as a secretary on Feb 08, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Barnfield as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Barnfield as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed project direct (south west) LIMITED\certificate issued on 16/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Ian Barnfield as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Richard Johns as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on May 19, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of PROJECT MANAGEMENT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREADMORE, Kenneth Edward | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | England | British | 32421840002 | |||||
| HARWOOD, Christopher Michael | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | United Kingdom | British | 44887540002 | |||||
| JOHNS, Stephen Richard | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | England | British | 151652340001 | |||||
| NEDELKOFF, Bogdan Despotoff | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | England | British | 45303680001 | |||||
| SHEPPARD, Rodney | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | England | English | 10536420001 | |||||
| BREADMORE, Kenneth Edward | Secretary | 7 Pound Piece RG17 0QW Hungerford Berkshire | British | 32421840002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNFIELD, Ian | Director | Grove Technology Park Wantage OX12 9FF Oxon Unit 114 Boston House | United Kingdom | English | 82119600003 | |||||
| HARWOOD, Anthony Victor | Director | Tuscan House 60 Newtown BA15 1NG Bradford On Avon Wiltshire | British | 68618140001 |
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. - license: CC0