| Company Name | Project Development Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01582262 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1981(42 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Clwyd Edwards |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(21 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 August 2012) |
| Role | Managing Director |
| Correspondence Address | 14 Old Park Road London N13 4RE |
| Director Name | Hannah Edwards |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(23 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 August 2012) |
| Role | Film Maker |
| Correspondence Address | 14 Old Park Road London N13 4RE |
| Secretary Name | Hannah Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(23 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 August 2012) |
| Role | Film Maker |
| Correspondence Address | 14 Old Park Road London N13 4RE |
| Director Name | Mr Paul Wright Clowney |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 January 2003) |
| Role | Designer |
| Correspondence Address | 87 Church Road Hanwell London W7 3BH |
| Secretary Name | Tessa Clowney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 January 2003) |
| Role | Company Director |
| Correspondence Address | 87 Church Road Hanwell London W7 3BH |
| Secretary Name | Ammar Moussa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 May 2005) |
| Role | Producer |
| Correspondence Address | 82a Twyford Avenue London W5 9QF |
| Director Name | Ammar Mopussa |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 May 2005) |
| Role | Company Director |
| Correspondence Address | 82a Twyford Avenue Ealing London W5 9QF |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192 |
| Cash | £4,981 |
| Current Liabilities | £6,049 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (4 pages) |
| 1 May 2012 | Application to strike the company off the register (4 pages) |
| 4 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 7 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 14/06/05; full list of members
|
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 4 warner house bessborough road harrovian business village harrow middlesex HA1 3EX (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 4 warner house bessborough road harrovian business village harrow middlesex HA1 3EX (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 25 June 2003 | Ad 14/11/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 25 June 2003 | Return made up to 14/06/03; full list of members
|
| 25 June 2003 | Ad 14/11/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 25 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 178-202 great portland street london W1W 5QD (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 178-202 great portland street london W1W 5QD (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 13 February 2003 | New director appointed (1 page) |
| 3 February 2003 | New director appointed (1 page) |
| 3 February 2003 | New secretary appointed (1 page) |
| 3 February 2003 | New secretary appointed (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 21 January 2003 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 16 September 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: newman peters chartered accounta suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: newman peters chartered accounta suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 14/06/01; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 September 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 14/06/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 1 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 24 August 1981 | Incorporation (13 pages) |
| 24 August 1981 | Incorporation (13 pages) |