Company NameProject Hurricane Limited
Company StatusDissolved
Company Number04165730
CategoryPrivate Limited Company
Incorporation Date22 February 2001(23 years, 1 month ago)
Dissolution Date20 November 2013 (10 years, 4 months ago)
Previous NameAlnery No.2144 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Clifford Downing
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2007(6 years, 8 months after company formation)
Appointment Duration6 years (closed 20 November 2013)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTnt Express House
Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director NameMrs Mary Frances O'Rourke
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(8 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 20 November 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 99
Stubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMrs Mary Frances O'Rourke
NationalityBritish
StatusClosed
Appointed31 March 2009(8 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 20 November 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 99
Stubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameMr John Thomas Yates
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence Address11 Friary Avenue
Lichfield
Staffordshire
WS13 6QQ
Director NameCatherine Elizabeth Lynagh
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleFinancial Accounting Manager
Correspondence Address17 High Brow
Birmingham
West Midlands
B17 9EW
Director NameMr Pieter Hidde Kunz
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence AddressWaterlandsingel 4
2548 Sn
The Hague
The Netherlands
Director NameMr Gerard Francis Ginty
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameHenri Marinus Koorstra
Date of BirthNovember 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleDirector ÕChairman!
Correspondence AddressHoofdgracht 15
1411 La Naarden
The Netherlands
Secretary NameMr Gerard Francis Ginty
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameMr Pieter Dekker
Date of BirthMay 1954 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed21 July 2003(2 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressReelaan 31, 3735 Kk
Bosch En Duin
The Netherlands
Director NameArthur Jacobus Willem Van Veen
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed21 July 2003(2 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2007)
RoleCompany Director
Correspondence Address33 Britton Street
Apartment 310
London
EC1M 3UG
Secretary NameMr Mark Christopher Hooper
NationalityBritish
StatusResigned
Appointed21 July 2003(2 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NameMr Mark Christopher Hooper
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(2 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NameGer Jacobs
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed31 December 2003(2 years, 10 months after company formation)
Appointment Duration4 years (resigned 16 January 2008)
RoleCompany Director
Correspondence AddressKoerillen 15
Capelle Ad Ijssel
2904 Vi
The Netherlands
Director NameJohn Craig Scott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2007(6 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 October 2007)
RoleCompany Director
Correspondence AddressWagtails
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PQ
Director NameMr Gerard Francis Ginty
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2007(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMr Gerard Francis Ginty
NationalityBritish
StatusResigned
Appointed25 October 2007(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed22 February 2001(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed22 February 2001(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed22 February 2001(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressStubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

20 November 2013Final Gazette dissolved following liquidation (1 page)
20 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013Final Gazette dissolved following liquidation (1 page)
20 August 2013Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2013Return of final meeting in a members' voluntary winding up (6 pages)
25 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-12
(1 page)
25 June 2013Declaration of solvency (3 pages)
25 June 2013Appointment of a voluntary liquidator (2 pages)
25 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2013Appointment of a voluntary liquidator (2 pages)
25 June 2013Declaration of solvency (3 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
(5 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
(5 pages)
21 June 2012Full accounts made up to 31 December 2011 (15 pages)
21 June 2012Full accounts made up to 31 December 2011 (15 pages)
11 January 2012Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011 (2 pages)
11 January 2012Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011 (2 pages)
11 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
11 January 2012Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011 (2 pages)
11 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 July 2011Full accounts made up to 31 December 2010 (12 pages)
6 July 2011Full accounts made up to 31 December 2010 (12 pages)
7 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 July 2010Full accounts made up to 31 December 2009 (12 pages)
22 July 2010Full accounts made up to 31 December 2009 (12 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 July 2009Full accounts made up to 31 December 2008 (13 pages)
9 July 2009Full accounts made up to 31 December 2008 (13 pages)
30 April 2009Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009Appointment Terminated Director gerard ginty (1 page)
7 April 2009Appointment terminated secretary gerard ginty (1 page)
7 April 2009Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009Appointment terminated director gerard ginty (1 page)
9 January 2009Location of register of members (1 page)
9 January 2009Return made up to 15/12/08; full list of members (3 pages)
9 January 2009Return made up to 15/12/08; full list of members (3 pages)
9 January 2009Location of register of members (1 page)
7 October 2008Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / (2 pages)
7 October 2008Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
7 October 2008Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
7 October 2008Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008Full accounts made up to 31 December 2007 (12 pages)
11 July 2008Full accounts made up to 31 December 2007 (12 pages)
17 January 2008Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
17 January 2008Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
2 January 2008Location of register of members (1 page)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
2 January 2008Location of register of members (1 page)
5 December 2007New director appointed (3 pages)
5 December 2007New secretary appointed;new director appointed (4 pages)
5 December 2007New director appointed (3 pages)
5 December 2007New secretary appointed;new director appointed (4 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
12 October 2007Full accounts made up to 31 December 2006 (13 pages)
12 October 2007Full accounts made up to 31 December 2006 (13 pages)
20 August 2007New director appointed (2 pages)
20 August 2007New director appointed (2 pages)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
15 August 2007Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PR (1 page)
15 August 2007Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PR (1 page)
18 January 2007Return made up to 15/12/06; full list of members (7 pages)
18 January 2007Return made up to 15/12/06; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
3 May 2006Full accounts made up to 1 January 2005 (13 pages)
3 May 2006Full accounts made up to 1 January 2005 (13 pages)
3 May 2006Full accounts made up to 1 January 2005 (13 pages)
15 December 2005Return made up to 15/12/05; full list of members (7 pages)
15 December 2005Return made up to 15/12/05; full list of members (7 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 July 2005Full accounts made up to 27 December 2003 (13 pages)
9 July 2005Full accounts made up to 27 December 2003 (13 pages)
29 December 2004Return made up to 15/12/04; full list of members (7 pages)
29 December 2004Return made up to 15/12/04; full list of members (7 pages)
2 November 2004Full accounts made up to 28 December 2002 (13 pages)
2 November 2004Full accounts made up to 28 December 2002 (13 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 March 2004New director appointed (2 pages)
19 March 2004New director appointed (2 pages)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
7 January 2004Return made up to 15/12/03; full list of members (7 pages)
7 January 2004Return made up to 15/12/03; full list of members (7 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 July 2003Secretary resigned;director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Registered office changed on 31/07/03 from: po box 99 railway street ramsbottom bury lancashire BL0 9AL (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003New secretary appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003Director resigned (1 page)
31 July 2003Secretary resigned;director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Director resigned (1 page)
31 July 2003Registered office changed on 31/07/03 from: po box 99 railway street ramsbottom bury lancashire BL0 9AL (1 page)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
7 January 2003Return made up to 15/12/02; full list of members (8 pages)
7 January 2003Return made up to 15/12/02; full list of members (8 pages)
4 October 2002Full accounts made up to 29 December 2001 (11 pages)
4 October 2002Full accounts made up to 29 December 2001 (11 pages)
13 March 2002Return made up to 22/02/02; full list of members (7 pages)
13 March 2002Return made up to 22/02/02; full list of members (7 pages)
7 December 2001Accounting reference date shortened from 28/02/02 to 30/12/01 (1 page)
7 December 2001Accounting reference date shortened from 28/02/02 to 30/12/01 (1 page)
26 June 2001New director appointed (1 page)
26 June 2001New director appointed (1 page)
26 June 2001New director appointed (1 page)
26 June 2001New director appointed (1 page)
13 June 2001New secretary appointed;new director appointed (2 pages)
13 June 2001New secretary appointed;new director appointed (2 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (3 pages)
13 June 2001New director appointed (2 pages)
13 June 2001New director appointed (3 pages)
24 May 2001Registered office changed on 24/05/01 from: 9 cheapside london EC2V 6AD (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Registered office changed on 24/05/01 from: 9 cheapside london EC2V 6AD (1 page)
24 May 2001Secretary resigned;director resigned (1 page)
24 May 2001Director resigned (1 page)
24 May 2001Secretary resigned;director resigned (1 page)
17 May 2001Memorandum and Articles of Association (12 pages)
17 May 2001Memorandum and Articles of Association (12 pages)
14 May 2001Company name changed alnery no.2144 LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001Company name changed alnery no.2144 LIMITED\certificate issued on 14/05/01 (2 pages)
22 February 2001Incorporation (17 pages)