Project Resources Limited

Company Name	Project Resources Limited
Company Status	Dissolved
Company Number	04283160
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Dissolution Date	30 September 2009 (14 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Malcolm Taylor
Nationality	British
Status	Closed
Appointed	01 August 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 September 2009)
Role	Company Director
Correspondence Address	11 Second Avenue Llay Wrexham Clwyd LL12 0TB Wales

Director Name	Malcolm Stuart Webster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 2009)
Role	Bus Consultant
Correspondence Address	65 Castle Road Coedpoeth Wrexham Clwyd LL11 3NU Wales

Director Name	Mr Michael Thomas Cooper
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	234 Ash Bank Road Werrington Stoke On Trent Staffordshire ST2 9EB

Secretary Name	Mr Paul Louis Tyson
Nationality	British
Status	Resigned
Appointed	17 September 2001(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 December 2001)
Role	Company Director
Correspondence Address	57 Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DA

Director Name	Mrs June Anne Cooper
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	234 Ash Bank Road Werrington Stoke On Trent Staffordshire ST2 9EB

Director Name	Mr Paul Louis Tyson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 December 2001)
Role	Company Director
Correspondence Address	57 Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DA

Director Name	Phillipa Anne Tyson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 December 2001)
Role	Company Director
Correspondence Address	57 Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DA

Secretary Name	Mrs June Anne Cooper
Nationality	British
Status	Resigned
Appointed	05 December 2001(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	234 Ash Bank Road Werrington Stoke On Trent Staffordshire ST2 9EB

Director Name	Christopher Mark Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	8 Hazel Road Chester Cheshire CH4 8HZ Wales

Director Name	Christopher Mark Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	8 Hazel Road Chester Cheshire CH4 8HZ Wales

Secretary Name	Jason Taylor
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	4 Chestnut Avenue Summerhill Wrexham LL11 4UH Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Office 12 Podium Business Centre Mold Flintshire CH7 1NP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	Completion of winding up (1 page)
11 June 2007	Order of court to wind up (2 pages)
22 March 2007	Return made up to 07/09/06; full list of members (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	Registered office changed on 05/07/06 from: unit 52 third avenue zone 2 deeside industrial park deeside flintshire CH5 2LA (1 page)
4 November 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (6 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 07/09/04; full list of members (6 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 234 ash bank road ash bank stoke on trent staffordshire ST2 9EB (1 page)
5 April 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
30 March 2004	Director resigned (1 page)
26 January 2004	Return made up to 07/09/03; full list of members (7 pages)
8 November 2002	Return made up to 07/09/02; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 September 2002	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 November 2001	Ad 29/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: 234 ashbank road ashback stoke on trent ST2 9EB (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)

Project Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire