| Company Name | Project Cargo (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01802756 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1984(40 years, 1 month ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Stuart Barrett |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Coppers Stanford Dingley Reading Berkshire RG7 6LS |
| Director Name | Mrs Mary Stella Platt |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Secretary |
| Correspondence Address | Coppers Stanford Dingley Reading Berkshire RG7 6LS |
| Secretary Name | Mrs Mary Stella Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | Coppers Stanford Dingley Reading Berkshire RG7 6LS |
| Director Name | James Desmond Bird |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(15 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 St Catherines Road Kettering Northamptonshire NN15 5EN |
| Director Name | Mr Michael Gerard Hamill |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2000(15 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wentworth Drive Oundle Peterborough Cambridgeshire PE8 4QF |
Location
| Registered Address | Bridge House, Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 13 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: beidge house restmor way wallington surrey SM6 7AH (1 page) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: beidge house restmor way wallington surrey SM6 7AH (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 21 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 2 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 27 January 2002 | Resolutions
|
| 27 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 27 January 2002 | Resolutions
|
| 1 November 2001 | Registered office changed on 01/11/01 from: bridge house restmor way wallington surrey SM6 7AH (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: bridge house restmor way wallington surrey SM6 7AH (1 page) |
| 27 October 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 20 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: coppers stanford dingley nr reading berkshire RG7 6LS (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: coppers stanford dingley nr reading berkshire RG7 6LS (1 page) |
| 24 May 2000 | Ad 01/03/00--------- £ si 97@1=97 £ ic 2/99 (3 pages) |
| 24 May 2000 | Ad 01/03/00--------- £ si 97@1=97 £ ic 2/99 (3 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 12 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 January 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 December 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 29 November 1996 | Return made up to 30/09/96; full list of members
|
| 29 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 January 1996 | Accounts made up to 31 March 1995 (2 pages) |
| 27 October 1995 | Return made up to 30/09/95; no change of members
|
| 27 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 12 January 1995 | Accounts made up to 31 March 1994 (2 pages) |
| 12 January 1995 | Resolutions
|
| 14 November 1994 | Return made up to 30/09/94; no change of members (4 pages) |
| 21 October 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 21 October 1993 | Return made up to 30/09/93; full list of members (5 pages) |
| 5 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
| 10 August 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 18 October 1991 | Return made up to 30/09/91; no change of members (4 pages) |
| 9 October 1991 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 5 November 1990 | Return made up to 30/10/90; full list of members (4 pages) |
| 5 November 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 25 May 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 25 May 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 4 October 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 4 October 1988 | Return made up to 07/09/88; full list of members (5 pages) |
| 2 November 1987 | Return made up to 21/10/87; full list of members (4 pages) |
| 2 November 1987 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 1 September 1986 | Accounts for a small company made up to 31 March 1985 (9 pages) |
| 1 September 1986 | Return made up to 25/08/86; full list of members (4 pages) |
| 1 September 1986 | Accounts for a small company made up to 31 March 1986 (8 pages) |
| 9 May 1986 | Return made up to 17/09/85; full list of members (4 pages) |
| 23 March 1984 | Incorporation (18 pages) |