Company NameThe Special Project Company Limited
Company StatusDissolved
Company Number02329525
CategoryPrivate Limited Company
Incorporation Date19 December 1988(35 years, 4 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Michael Adams
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 31 March 1998)
RoleCo Director
Correspondence AddressSleepy Hollow Pook Hill
Chiddingfold
Surrey
GU8 4XR
Director NameGary John Withers
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish-Canadian
StatusClosed
Appointed12 April 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address45 Albion Street
London
W2 2AU
Secretary NameMiss Joyce Powell
NationalityBritish
StatusClosed
Appointed12 April 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address60 Compton Road
Winchmore Hill
London
N21 3NS
Director NameLeonard Edwin William Heath
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1992(3 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 June 1996)
RoleCo Director
Correspondence AddressHighwood Munstead Park
Godalming
Surrey
GU8 4AR

Location

Registered Address25 Store Street
South Crescent
London
WC1E 7BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
24 October 1997Application for striking-off (1 page)
15 October 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
3 July 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
14 April 1997Return made up to 30/03/97; no change of members (5 pages)
18 October 1996Director's particulars changed (1 page)
19 June 1996Director resigned (1 page)
8 May 1996Accounts for a dormant company made up to 31 August 1995 (3 pages)
19 April 1996Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 June 1995Accounts for a dormant company made up to 31 August 1994 (3 pages)
21 April 1995Return made up to 30/03/95; no change of members (6 pages)