| Company Name | Construction Projects Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670792 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months 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 | Giles Jeremy Anthony Goodwin |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Account Manager |
| Correspondence Address | 113 Vansittart Road Windsor Berkshire SL4 5DG |
| Director Name | James Dallas Gordon Goodwin |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 14 Knoll Road Wandsworth London SW18 2DF |
| Director Name | Keith Gordon Robert Goodwin |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 9 Georgina Gardens Pamber Heath Tadley Hampshire RG26 3XH |
| Secretary Name | Susan Margaret Antonia Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Economist |
| Correspondence Address | 9 Georgina Gardens Pamber Heath Tadley Hampshire RG26 3XH |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,492 |
| Cash | £452 |
| Current Liabilities | £3,080 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Application for striking-off (1 page) |
| 3 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 April 2008 | Return made up to 19/02/08; no change of members (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 28 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 19/02/06; full list of members
|
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 April 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 22 June 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 March 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 17 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | New director appointed (1 page) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
| 16 June 2003 | New director appointed (1 page) |
| 16 June 2003 | New director appointed (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | New secretary appointed (1 page) |