| Company Name | Team Project Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989269 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Name | Project Company Group Limited |
Directors
| Director Name | Mr James Stewart Davidson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redmore House,41 Guilsborough Road West Haddon Northampton Northamptonshire NN6 7AD |
| Director Name | Mr Alan William Vinton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spratton Grange Lodge Spratton Northamptonshire NN6 8LA |
| Secretary Name | James Stewart Davidson |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redmore House 41 Guilsborough Road West Hadden Northampton NN6 7AD |
| Director Name | Paul Forkgen |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 July 2010) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE |
| Director Name | Zoey Ann Heyre |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 June 2010) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE |
Location
| Registered Address | Leonard Curtis Recovery Hollins Mount Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 14 October 2011 (11 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 14 October 2011 (11 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 14 October 2011 (11 pages) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Statement of affairs with form 4.19 (7 pages) |
| 8 October 2010 | Registered office address changed from The Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 8 October 2010 (2 pages) |
| 13 September 2010 | Termination of appointment of Paul Forkgen as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Paul Forkgen as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Zoey Heyre as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Zoey Heyre as a director (2 pages) |
| 2 December 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 2 December 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 2 November 2009 | Change of name notice (2 pages) |
| 2 November 2009 | Change of name notice (2 pages) |
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Company name changed project company group LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Company name changed project company group LIMITED\certificate issued on 02/11/09 (3 pages) |
| 18 October 2009 | Appointment of Zoey Ann Heyre as a director (3 pages) |
| 18 October 2009 | Appointment of Paul Forkgen as a director (3 pages) |
| 18 October 2009 | Appointment of Zoey Ann Heyre as a director (3 pages) |
| 18 October 2009 | Appointment of Paul Forkgen as a director (3 pages) |
| 15 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
| 15 October 2009 | Resolutions
|
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 12 August 2009 | Incorporation (18 pages) |
| 12 August 2009 | Incorporation (18 pages) |