| Company Name | Projects On-Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399188 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Philip Jack Russell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 March 2005) |
| Role | Computer Contractor |
| Correspondence Address | 36 Alfred Road Buckhurst Hill Essex IG9 6DP |
| Secretary Name | Shila Russell |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 07 July 1997(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 March 2005) |
| Role | Computer Consultant |
| Correspondence Address | 36 Alfred Road Buckhurst Hill Essex IG9 6DP |
| Director Name | Shila Russell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 07 July 1997(3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 January 2001) |
| Role | Computer Consultant |
| Correspondence Address | 36 Alfred Road Buckhurst Hill Essex IG9 6DP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,413 |
| Cash | £42,211 |
| Current Liabilities | £9,623 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2004 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 10 July 2000 | Return made up to 04/07/00; full list of members
|
| 15 June 2000 | Auditor's resignation (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 36 alfred road buckhurst hill essex IG9 6DP (1 page) |
| 24 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 11 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 16 July 1998 | Resolutions
|
| 10 July 1998 | Director's particulars changed (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 54 ranelagh gardens ilford essex IG1 3JP (1 page) |
| 13 August 1997 | Ad 07/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 12 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |