PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED

PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED

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

    Company NamePROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285344
    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 PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED?

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

    Where is PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    6 Sarawak Place
    Cawston
    CV22 7FF Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024

    What are the latest filings for PROJECT MANAGEMENT & DESIGN SOLUTIONS 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

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2025

    5 pagesAA

    Current accounting period extended from Feb 28, 2025 to Aug 28, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANSON, Carol Lesley
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    Secretary
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    200236130001
    SANSON, Graham Peter
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    Director
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    EnglandBritish78287850002
    SANSON, Laura Jayne
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    Secretary
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    England
    British104175950001
    TAYLOR, Jacqueline
    357 Wilderspool Causeway
    WA4 6RU Warrington
    Cheshire
    Secretary
    357 Wilderspool Causeway
    WA4 6RU Warrington
    Cheshire
    British78287760001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    EDWARDS, Philip
    32 Ashfield Crescent
    WN5 7TE Wigan
    Lancashire
    Director
    32 Ashfield Crescent
    WN5 7TE Wigan
    Lancashire
    British78287790001
    TAYLOR, Jacqueline
    357 Wilderspool Causeway
    WA4 6RU Warrington
    Cheshire
    Director
    357 Wilderspool Causeway
    WA4 6RU Warrington
    Cheshire
    EnglandBritish78287760001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of PROJECT MANAGEMENT & DESIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Peter Sanson
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    Jul 01, 2016
    Sarawak Place
    Cawston
    CV22 7FF Rugby
    6
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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