co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONTRACT AND PROJECT MANAGEMENT LIMITED

CONTRACT AND PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTRACT AND PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTRACT AND PROJECT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONTRACT AND PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    5 Hard Lane
    St. Helens
    WA10 6JP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT AND PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CONTRACT AND PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Current accounting period extended from May 31, 2014 to Nov 30, 2014

    		3 pagesAA01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of CONTRACT AND PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Susan Margaret
    5 Hard Lane
    WA10 6JP St. Helens
    Merseyside
    		Secretary
    5 Hard Lane
    WA10 6JP St. Helens
    Merseyside
    		BritishTeacher73145580001
    GRAY, John Tomlinson
    5 Hard Lane
    WA10 6JP St Helens
    Merseyside
    		Director
    5 Hard Lane
    WA10 6JP St Helens
    Merseyside
    		BritishEngineer36072050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTRACT AND PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Tomlinson Gray
    Dentons Green
    WA10 6JP St.Helens
    5 Hard Lane
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Dentons Green
    WA10 6JP St.Helens
    5 Hard Lane
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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