Customer Projects Limited

Company Name	Customer Projects Limited
Company Status	Dissolved
Company Number	03533597
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Amanda Jane Borup
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Administrator Manager
Correspondence Address	Orchard Cottage Damson Lane Cox Bank Audlem Cheshire CW3 0EU

Director Name	Edward James Borup
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Cox Bank Audlem Cheshire CW3 0EU

Secretary Name	Amanda Jane Borup
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Administrator Manager
Correspondence Address	Orchard Cottage Damson Lane Cox Bank Audlem Cheshire CW3 0EU

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Mr Kenneth Peter Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 62 50 Kensington Gardens Square London W2 4BA

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	138 Strand Bridge House 2nd Floor, The Strand London WC2R 1HH

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

10 at £1	Progility PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015 (1 page)
19 August 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 31 July 2015 (2 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (2 pages)
5 April 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
5 April 2013	Termination of appointment of Kenneth Scott as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Director's details changed for Mr Kenneth Peter Scott on 17 March 2012 (2 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Jonathan Andrew Pickles on 17 March 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 March 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 17/03/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 17/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 March 2007	Return made up to 17/03/07; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 March 2006 (13 pages)
8 September 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
12 April 2006	Return made up to 17/03/06; full list of members (3 pages)
7 March 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
3 March 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: orchard cottage cox bank audlem cheshire CW3 0EU (1 page)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 17/03/05; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 17/03/04; full list of members (7 pages)
15 August 2003	Registered office changed on 15/08/03 from: 3 kings paddock west winterslow salisbury wiltshire SP5 1RZ (1 page)
15 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2003	Return made up to 17/03/03; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 17/03/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
4 April 2001	Return made up to 17/03/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 April 2000	Return made up to 24/03/00; full list of members (6 pages)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 April 1999	Return made up to 24/03/99; full list of members (6 pages)
24 March 1998	Incorporation (15 pages)

Customer Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire