Project Interiors (Installations) Limited

Company Name	Project Interiors (Installations) Limited
Company Status	Dissolved
Company Number	02720019
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Charles Cooper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 29 October 2013)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	125 Arkwrights Harlow Essex CM20 3LY

Secretary Name	Mr Kelvin George Butcher
Nationality	British
Status	Closed
Appointed	22 August 2004(12 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER

Director Name	Michael Charles Cooper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year after company formation)
Appointment Duration	1 day (resigned 04 June 1993)
Role	Builder
Correspondence Address	25 Arkwrights Harlow Essex CM20 3LT

Director Name	Christopher Robert Hadley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 22 August 2004)
Role	Builder
Correspondence Address	77 Elmbridge Old Harlow Essex CM17 0JY

Secretary Name	Christopher Robert Hadley
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year after company formation)
Appointment Duration	1 day (resigned 04 June 1993)
Role	Builder
Correspondence Address	62 Upper Park Harlow Essex CM20 1TP

Secretary Name	Mrs Caroline Julie Hadley
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1999)
Role	Secretary
Correspondence Address	3 The Maples Harlow Essex CM19 4QY

Secretary Name	Christopher Robert Hadley
Nationality	British
Status	Resigned
Appointed	25 March 1999(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 August 2004)
Role	Builder
Correspondence Address	77 Elmbridge Old Harlow Essex CM17 0JY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Shareholders

100 at £1	Michael Charles Cooper & Susan Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,107
Current Liabilities	£35,567

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2013	Voluntary strike-off action has been suspended (1 page)
19 July 2013	Voluntary strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
31 May 2013	Application to strike the company off the register (3 pages)
31 May 2013	Application to strike the company off the register (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010	Secretary's details changed for Mr Kelvin George Butcher on 3 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Kelvin George Butcher on 3 June 2010 (1 page)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Mr Kelvin George Butcher on 3 June 2010 (1 page)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2008	Return made up to 03/06/08; full list of members (3 pages)
2 July 2008	Return made up to 03/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Return made up to 03/06/06; full list of members (2 pages)
19 July 2006	Return made up to 03/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishops stortford hertfordshire CM23 2JU (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishops stortford hertfordshire CM23 2JU (1 page)
29 June 2005	Return made up to 03/06/05; full list of members (3 pages)
29 June 2005	Return made up to 03/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 June 2004	Return made up to 03/06/04; full list of members (8 pages)
21 June 2004	Return made up to 03/06/04; full list of members (8 pages)
31 March 2004	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
31 March 2004	Return made up to 03/06/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	Return made up to 03/06/01; full list of members (6 pages)
13 June 2001	Return made up to 03/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
27 July 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
8 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Return made up to 03/06/00; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
5 August 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
16 June 1999	Return made up to 03/06/99; full list of members (6 pages)
16 June 1999	Return made up to 03/06/99; full list of members (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: 17 knights close bishops park bishops startford hertfordshire CM23 3BZ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 17 knights close bishops park bishops startford hertfordshire CM23 3BZ (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
5 June 1998	Return made up to 03/06/98; no change of members (4 pages)
5 June 1998	Return made up to 03/06/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: bull cottage high street much hadham herts,SG10 6BS (1 page)
10 July 1997	Registered office changed on 10/07/97 from: bull cottage high street much hadham herts,SG10 6BS (1 page)
11 June 1997	Return made up to 03/06/97; no change of members (4 pages)
11 June 1997	Return made up to 03/06/97; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
4 June 1996	Return made up to 03/06/96; full list of members (4 pages)
4 June 1996	Return made up to 03/06/96; full list of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
1 August 1995	Return made up to 03/06/95; no change of members (4 pages)
1 August 1995	Return made up to 03/06/95; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
13 July 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

Project Interiors (Installations) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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