Project Equity Carried Interest M P Limited

Company Name	Project Equity Carried Interest M P Limited
Company Status	Dissolved
Company Number	01391534
Category	Private Limited Company
Incorporation Date	28 September 1978(45 years, 7 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Closed
Appointed	29 June 2011(32 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 June 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Chartered Surveyor
Correspondence Address	22 Greenway Gardens Greenford Middlesex UB6 9TT

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	13 July 1993(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(22 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2011)
Role	Private Equity Investment
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Richard William Crampton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2003)
Role	Head Of Hr
Correspondence Address	153 Berglen Court 7 Branch Road London E14 7JY

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	14 October 2002(24 years after company formation)
Appointment Duration	5 years, 10 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Michelle Danette Douglas-Mann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 2003(24 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2008)
Role	Head Of Hr Europe
Correspondence Address	27 Beaufort Mansions Beaufort Street London SW3 5AG

Secretary Name	Philip Miller
Status	Resigned
Appointed	03 September 2008(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Stephen Owen
Status	Resigned
Appointed	13 October 2009(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (3 pages)
9 February 2012	Application to strike the company off the register (3 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 5 (5 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 5 (5 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011	Appointment of Karen Lyon as a secretary (2 pages)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
29 June 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
6 May 2011	Termination of appointment of Gareth Craig as a director (1 page)
6 May 2011	Termination of appointment of Gareth Craig as a director (1 page)
3 May 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
3 May 2011	Appointment of Mr Richard John Cole as a director (2 pages)
3 May 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
3 May 2011	Appointment of Mr Richard John Cole as a director (2 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
7 May 2010	Full accounts made up to 31 December 2009 (31 pages)
7 May 2010	Full accounts made up to 31 December 2009 (31 pages)
15 March 2010	Director's details changed for Gareth Irons Craig on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Gareth Irons Craig on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Gareth Irons Craig on 4 March 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
30 October 2009	Appointment of Stephen Owen as a secretary (1 page)
30 October 2009	Termination of appointment of Philip Miller as a secretary (1 page)
30 October 2009	Termination of appointment of Philip Miller as a secretary (1 page)
30 October 2009	Appointment of Stephen Owen as a secretary (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
7 May 2009	Memorandum and Articles of Association (21 pages)
7 May 2009	Memorandum and Articles of Association (21 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
8 September 2008	Secretary appointed philip miller (1 page)
8 September 2008	Secretary appointed philip miller (1 page)
5 September 2008	Appointment terminated secretary louisa jenkinson (1 page)
5 September 2008	Appointment Terminated Secretary louisa jenkinson (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
28 January 2008	Return made up to 12/01/08; full list of members (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
18 January 2007	Return made up to 12/01/07; full list of members (2 pages)
18 January 2007	Return made up to 12/01/07; full list of members (2 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
18 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (9 pages)
19 April 2005	Full accounts made up to 31 December 2004 (9 pages)
18 January 2005	Return made up to 12/01/05; full list of members (5 pages)
18 January 2005	Return made up to 12/01/05; full list of members (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
21 January 2004	Return made up to 12/01/04; full list of members (5 pages)
21 January 2004	Return made up to 12/01/04; full list of members (5 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
12 February 2003	Return made up to 12/01/03; full list of members (5 pages)
12 February 2003	Return made up to 12/01/03; full list of members (5 pages)
31 January 2003	Location of register of members (1 page)
31 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (7 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 12/01/02; full list of members (5 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 12/01/02; full list of members (5 pages)
12 November 2001	Registered office changed on 12/11/01 from: 22 roland gardens london SW7 3PL (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 22 roland gardens london SW7 3PL (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2001	Memorandum and Articles of Association (11 pages)
23 October 2001	Memorandum and Articles of Association (11 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
14 September 2001	Company name changed cl (2001) LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed cl (2001) LIMITED\certificate issued on 14/09/01 (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
21 May 2001	Company name changed cromwell land LIMITED\certificate issued on 21/05/01 (2 pages)
21 May 2001	Company name changed cromwell land LIMITED\certificate issued on 21/05/01 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 April 2001	Accounts made up to 31 December 2000 (2 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
27 July 2000	Accounts made up to 31 December 1999 (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (6 pages)
14 March 2000	Return made up to 12/01/00; full list of members (6 pages)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
26 February 1998	Accounts made up to 30 September 1997 (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
24 February 1997	Accounts made up to 30 September 1996 (1 page)
24 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 March 1996	Accounts made up to 30 September 1995 (1 page)
28 April 1995	Director resigned (2 pages)

Project Equity Carried Interest M P Limited

Business Activity

Directors

Location

Accounts

Filing History

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