| Company Name | Project Florida Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01054095 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1972(51 years, 12 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Quinoderm Pharmaceuticals Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Geoffrey Westcott Fisher |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(19 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Grove View" 39 Huddersfield Road Delph Oldham Lancashire OL3 5EG |
| Secretary Name | Mr Anthony Geoffrey Westcott Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(34 years after company formation) |
| Appointment Duration | 9 years, 12 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Grove View" 39 Huddersfield Road Delph Oldham Lancashire OL3 5EG |
| Director Name | Mrs Margaret Theresa Fisher |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | Fairwinds Woolley Bridge Road Hadfield Hyde Cheshire SK14 7BW |
| Secretary Name | Mr Anthony Geoffrey Westcott Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(19 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 17 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Grove View" 39 Huddersfield Road Delph Oldham Lancashire OL3 5EG |
| Director Name | Martin Gary Gordon Fisher |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(22 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 22 St Clements Road Chorlton Manchester Lancashire M21 9HU |
| Director Name | Caroline Elizabeth Fisher |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(29 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 May 2006) |
| Role | Jeweller |
| Correspondence Address | Grove View 39 Huddersfield Road Oldham Greater Manchester OL3 5EG |
| Director Name | Steven Michael Headdock |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(32 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 27 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodlands Road Stalybridge Cheshire SK15 2SQ |
| Secretary Name | Caroline Elizabeth Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 May 2006) |
| Role | Company Director |
| Correspondence Address | Grove View 39 Huddersfield Road Oldham Greater Manchester OL3 5EG |
Location
| Registered Address | High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
Shareholders
| 450 at £1 | Steven Michael Headdock 45.00% Ordinary C |
|---|---|
| 275 at £1 | Mr Anthony Geoffrey Westcott Fisher 27.50% Ordinary A |
| 275 at £1 | Mr Anthony Geoffrey Westcott Fisher 27.50% Ordinary B |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Termination of appointment of Steven Michael Headdock as a director on 27 November 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Steven Michael Headdock as a director on 27 November 2015 (1 page) |
| 28 May 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 26 June 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Mr Anthony Geoffrey Westcott Fisher on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Michael Headdock on 1 October 2009 (2 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Mr Anthony Geoffrey Westcott Fisher on 1 October 2009 (2 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Steven Michael Headdock on 1 October 2009 (2 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Mr Anthony Geoffrey Westcott Fisher on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Steven Michael Headdock on 1 October 2009 (2 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (14 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (7 pages) |
| 1 December 2008 | Return made up to 02/11/08; full list of members (7 pages) |
| 10 January 2008 | Return made up to 02/11/07; full list of members (7 pages) |
| 10 January 2008 | Return made up to 02/11/07; full list of members (7 pages) |
| 30 November 2007 | Amended accounts made up to 31 March 2007 (4 pages) |
| 30 November 2007 | Amended accounts made up to 31 March 2007 (4 pages) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 17 May 2006 | Secretary resigned;director resigned (1 page) |
| 17 May 2006 | Secretary resigned;director resigned (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 24 March 2005 | Ad 28/02/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 March 2005 | Ad 28/02/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | £ nc 1000/3000 28/02/05 (1 page) |
| 16 March 2005 | £ nc 1000/3000 28/02/05 (1 page) |
| 16 March 2005 | Resolutions
|
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: grove view 39 huddersfield road delph oldham OL3 5EG (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: grove view 39 huddersfield road delph oldham OL3 5EG (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 November 2001 | Return made up to 02/11/01; full list of members
|
| 9 November 2001 | Return made up to 02/11/01; full list of members
|
| 4 January 2001 | Company name changed quinoderm pharmaceuticals limite d\certificate issued on 04/01/01 (2 pages) |
| 4 January 2001 | Company name changed quinoderm pharmaceuticals limite d\certificate issued on 04/01/01 (2 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 1 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Return made up to 02/11/95; change of members (6 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | Return made up to 02/11/95; change of members (6 pages) |
| 11 May 1972 | Incorporation (10 pages) |
| 11 May 1972 | Incorporation (10 pages) |