Project Putney Limited

Company Name	Project Putney Limited
Company Status	Dissolved
Company Number	00268421
Category	Private Limited Company
Incorporation Date	13 September 1932(90 years, 7 months ago)
Dissolution Date	21 December 2004 (18 years, 3 months ago)
Previous Name	Lodge Ignition Limited

Business Activity

Section C	Manufacturing
SIC 2624	Manufacture other technical ceramic goods
SIC 23440	Manufacture of other technical ceramic products
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(68 years, 3 months after company formation)
Appointment Duration	4 years (closed 21 December 2004)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(70 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(70 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Robin Legg
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Fir Tree Lane Swinford Lutterworth Leicestershire LE17 6BH

Director Name	David Sced
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 1996)
Role	Accountant
Correspondence Address	34 Campion Way Boughton Vale Rugby Warwickshire CV23 0UR

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(60 years, 3 months after company formation)
Appointment Duration	8 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Brian Robert Talbot
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(62 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 08 July 2003)
Role	Electrical Engineer
Correspondence Address	27 Shuttleworth Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0DB

Director Name	Dr Martin Hartley Jones
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(62 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wingate Close Trumpington Cambridgeshire CB2 2HW

Director Name	Kenneth Harold Bailey
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(62 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	2 Tothill Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BX

Director Name	Mr Grahame Douglas Stovold
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(65 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cornerways 130 Offington Avenue Worthing West Sussex BN14 9PR

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,000

Accounts

Latest Accounts	31 July 2003 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
21 July 2003	Director resigned (1 page)
28 May 2003	Full accounts made up to 31 July 2002 (5 pages)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (6 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
15 December 2000	Full accounts made up to 31 July 2000 (5 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
25 September 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
29 September 1998	New director appointed (1 page)
29 September 1998	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
1 June 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
1 April 1996	Director resigned (1 page)
2 January 1996	Return made up to 04/12/95; full list of members (7 pages)
25 April 1995	New director appointed (4 pages)
9 April 1995	Director resigned (4 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (2 pages)

Project Putney Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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