Projex (North West) Limited

Company Name	Projex (North West) Limited
Company Status	Dissolved
Company Number	03983615
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Dissolution Date	2 May 2017 (7 years ago)
Previous Name	Sedbond Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Closed
Appointed	21 May 2008(8 years after company formation)
Appointment Duration	8 years, 11 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	6 Oldham Road Manchester M4 5DE

Director Name	Ms Margaret Moya Ball
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Networks 3 6 Oldham Road Manchester M4 5DE

Director Name	Peter Weir
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	24 Marple Road Charlesworth Glossop Derbyshire SK13 5DA

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	68 Dovedale Road Bolton Lancashire BL2 5HS

Secretary Name	Ashik Dosajee
Nationality	British
Status	Resigned
Appointed	23 January 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2001)
Role	Accountant
Correspondence Address	58 Warwick Road South Old Trafford Manchester Greater Manchester M16 0HU

Director Name	Julien Karczenski
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2003)
Role	Architect
Correspondence Address	11 New Wakefield Street Manchester Lancashire M1 5NP

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Secretary Name	Mrs Carol Ann Talbot
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2006)
Role	Accounts
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN

Secretary Name	Mr Ashik Dossajee
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS

Secretary Name	Mr Paul Gerard Deehan
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodlea Altrincham Cheshire WA15 8WH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Express Networks 3 6 Oldham Road Manchester M4 5DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Carol Ann Ainscow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£447,679
Cash	£240
Current Liabilities	£676,567

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (5 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Appointment of Margaret Moya Ball as a secretary (2 pages)
20 May 2010	Appointment of Margaret Moya Ball as a secretary (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 May 2009	Return made up to 02/05/09; full list of members (3 pages)
13 August 2008	Return made up to 02/05/08; full list of members (3 pages)
13 August 2008	Return made up to 02/05/08; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
21 May 2008	Appointment terminated secretary paul deehan (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
7 June 2007	Return made up to 02/05/07; full list of members (2 pages)
7 June 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
12 June 2006	Return made up to 02/05/06; full list of members (6 pages)
12 June 2006	Return made up to 02/05/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
4 August 2005	Return made up to 02/05/05; full list of members (2 pages)
4 August 2005	Return made up to 02/05/05; full list of members (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
9 June 2004	Return made up to 02/05/04; full list of members (7 pages)
9 June 2004	Return made up to 02/05/04; full list of members (7 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 June 2003	Return made up to 02/05/03; full list of members (6 pages)
10 June 2003	Return made up to 02/05/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 October 2002	Return made up to 02/05/02; full list of members (6 pages)
24 October 2002	Return made up to 02/05/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 July 2002	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 2002	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 June 2000	Company name changed sedbond LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed sedbond LIMITED\certificate issued on 03/07/00 (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
1 June 2000	Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page)
1 June 2000	Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page)
2 May 2000	Incorporation (21 pages)
2 May 2000	Incorporation (21 pages)

Projex (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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