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COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED

COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCOMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED?

    • (7420) /

    Where is COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Nov 27, 2012

    		20 pages4.68

    Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on Dec 05, 2011

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2011

    		LRESSP

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Clifford Whitley on Mar 01, 2010

    		2 pagesCH01

    Secretary's details changed for Athenaeum Secretaries Limited on Mar 01, 2010

    		2 pagesCH04

    Director's details changed for David Fahie on Mar 01, 2010

    		2 pagesCH01

    Secretary's details changed for Athenaeum Secretaries Limited on Jun 29, 2009

    		1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

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

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03970737
    		83098630001
    FAHIE, David Christian
    31 Avenue Albine
    Maisons-Laffitte
    78600
    France
    		Director
    31 Avenue Albine
    Maisons-Laffitte
    78600
    France
    		United KingdomBritishChartered Surveyor156332480001
    WHITLEY, Clifford
    Lynford House
    Nunton
    SP5 4HP Salisbury
    Wiltshire
    		Director
    Lynford House
    Nunton
    SP5 4HP Salisbury
    Wiltshire
    		United KingdomBritishDevelopment Mgr88419360001
    LE SUEUR, Leicester Stephen Pullinger
    Normanton House
    Wilsford Cum Lake
    SP4 7BJ Salisbury
    Wiltshire
    		Secretary
    Normanton House
    Wilsford Cum Lake
    SP4 7BJ Salisbury
    Wiltshire
    		BritishProperty Investor20917150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MCCAULEY, Catherine Laura Rachel
    11 Queensberry Road
    SP4 7PU Amesbury
    Wiltshire
    		Director
    11 Queensberry Road
    SP4 7PU Amesbury
    Wiltshire
    		BritishAdmin Manager115772950001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2011Commencement of winding up
    Mar 04, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    		practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    		practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    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.
    • license: CC0