| Company Name | Project Management (Caucasus) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03836105 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terence Michael John Jennings |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm Keckwick Lane Daresbury Warrington Cheshire WA4 6SU |
| Secretary Name | Mrs Annette Dorothy Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm Keckwick Lane Daresbury Warrington Cheshire WA4 6SU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01925 740656 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Keckwick House Keckwick Lane, Daresbury Warrington Cheshire WA4 6SU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 2 at £1 | Terence Michael John Jennings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2014 | Accounts made up to 30 September 2014 (2 pages) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Accounts made up to 30 September 2013 (2 pages) |
| 15 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 22 January 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 15 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Accounts made up to 30 September 2011 (2 pages) |
| 10 November 2010 | Accounts made up to 30 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts made up to 30 September 2009 (2 pages) |
| 18 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 10 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 12 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 5 November 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 25 September 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 27 April 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 22 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 26 October 2005 | Accounts made up to 30 September 2005 (2 pages) |
| 16 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 8 March 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 13 October 2003 | Accounts made up to 30 September 2003 (2 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 12 November 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 2 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 27 December 2001 | Accounts made up to 30 September 2001 (2 pages) |
| 13 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 16 August 2001 | Accounts made up to 30 September 2000 (1 page) |
| 9 November 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Incorporation (19 pages) |