Company NameProject Management (GB) Limited
Company StatusDissolved
Company Number02127810
CategoryPrivate Limited Company
Incorporation Date5 May 1987(37 years ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Annette Dorothy Jennings
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(4 years, 3 months after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressVillage Farm Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 6SU
Director NameMr Terence Michael John Jennings
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(4 years, 3 months after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressVillage Farm Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 6SU
Secretary NameMrs Annette Dorothy Jennings
NationalityBritish
StatusClosed
Appointed21 August 1991(4 years, 3 months after company formation)
Appointment Duration24 years, 5 months (closed 12 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVillage Farm Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 6SU

Contact

Telephone01925 740656
Telephone regionWarrington

Location

Registered AddressKeckwick House
Keckwick Lane Daresbury
Warrington
Cheshire
WA4 6SU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Shareholders

2 at £1Mr Terence Michael John Jennings
100.00%
Ordinary

Accounts

Latest Accounts4 May 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 May

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
21 September 2015Application to strike the company off the register (3 pages)
21 September 2015Application to strike the company off the register (3 pages)
2 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(5 pages)
2 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(5 pages)
31 December 2014Total exemption small company accounts made up to 4 May 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 4 May 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 4 May 2014 (3 pages)
14 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
26 November 2013Total exemption small company accounts made up to 4 May 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 4 May 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 4 May 2013 (3 pages)
15 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(5 pages)
15 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
(5 pages)
22 January 2013Total exemption small company accounts made up to 4 May 2012 (3 pages)
22 January 2013Total exemption small company accounts made up to 4 May 2012 (3 pages)
22 January 2013Total exemption small company accounts made up to 4 May 2012 (3 pages)
15 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
15 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 4 May 2011 (4 pages)
22 September 2011Total exemption small company accounts made up to 4 May 2011 (4 pages)
22 September 2011Total exemption small company accounts made up to 4 May 2011 (4 pages)
27 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
27 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 4 May 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 4 May 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 4 May 2010 (4 pages)
7 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 January 2010Total exemption small company accounts made up to 4 May 2009 (4 pages)
9 January 2010Total exemption small company accounts made up to 4 May 2009 (4 pages)
9 January 2010Total exemption small company accounts made up to 4 May 2009 (4 pages)
18 September 2009Return made up to 21/08/09; full list of members (3 pages)
18 September 2009Return made up to 21/08/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 4 May 2008 (5 pages)
10 December 2008Total exemption small company accounts made up to 4 May 2008 (5 pages)
10 December 2008Total exemption small company accounts made up to 4 May 2008 (5 pages)
5 September 2008Return made up to 21/08/08; full list of members (3 pages)
5 September 2008Return made up to 21/08/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 4 May 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 4 May 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 4 May 2007 (5 pages)
25 September 2007Return made up to 21/08/07; no change of members (5 pages)
25 September 2007Return made up to 21/08/07; no change of members (5 pages)
3 February 2007Total exemption small company accounts made up to 4 May 2006 (5 pages)
3 February 2007Total exemption small company accounts made up to 4 May 2006 (5 pages)
3 February 2007Total exemption small company accounts made up to 4 May 2006 (5 pages)
22 September 2006Return made up to 21/08/06; full list of members (7 pages)
22 September 2006Return made up to 21/08/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 4 May 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 4 May 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 4 May 2005 (5 pages)
16 September 2005Return made up to 21/08/05; full list of members (7 pages)
16 September 2005Return made up to 21/08/05; full list of members (7 pages)
15 April 2005Total exemption small company accounts made up to 4 May 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 4 May 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 4 May 2004 (5 pages)
6 September 2004Return made up to 21/08/04; full list of members (7 pages)
7 January 2004Total exemption small company accounts made up to 4 May 2003 (5 pages)
7 January 2004Total exemption small company accounts made up to 4 May 2003 (5 pages)
4 September 2003Return made up to 21/08/03; full list of members (7 pages)
2 January 2003Total exemption small company accounts made up to 4 May 2002 (5 pages)
2 January 2003Total exemption small company accounts made up to 4 May 2002 (5 pages)
16 September 2002Return made up to 21/08/02; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 4 May 2001 (5 pages)
1 March 2002Total exemption small company accounts made up to 4 May 2001 (5 pages)
13 September 2001Return made up to 21/08/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 4 May 2000 (5 pages)
2 March 2001Accounts for a small company made up to 4 May 2000 (5 pages)
24 November 2000Return made up to 21/08/00; full list of members (6 pages)
29 September 1999Accounts for a small company made up to 4 May 1999 (5 pages)
29 September 1999Accounts for a small company made up to 4 May 1999 (5 pages)
15 September 1999Return made up to 21/08/99; full list of members (6 pages)
11 February 1999Accounts for a small company made up to 4 May 1998 (5 pages)
11 February 1999Accounts for a small company made up to 4 May 1998 (5 pages)
21 September 1998Return made up to 21/08/98; no change of members (4 pages)
20 October 1997Accounts for a small company made up to 4 May 1997 (5 pages)
20 October 1997Accounts for a small company made up to 4 May 1997 (5 pages)
29 September 1997Return made up to 21/08/97; full list of members (6 pages)
14 October 1996Return made up to 21/08/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 4 May 1996 (5 pages)
4 September 1996Accounts for a small company made up to 4 May 1996 (5 pages)
23 June 1996Return made up to 21/08/95; no change of members (6 pages)
8 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 December 1995Accounts for a dormant company made up to 4 May 1995 (3 pages)
8 December 1995Accounts for a dormant company made up to 4 May 1995 (3 pages)