| Company Name | Project Design And Technology Limited |
|---|---|
| Directors | Anthony Dennis Boulton and Ramon Christopher De Beneducci |
| Company Status | Liquidation |
| Company Number | 02557674 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1990(33 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Mr Anthony Dennis Boulton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Ramon Christopher De Beneducci |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Secretary Name | Mr Anthony Dennis Boulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mr Roy Albert George Ludlow |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 29 September 2006) |
| Role | Technical Director |
| Correspondence Address | St Matthias Golden Valley Riddings Alfreton Derbyshire DE55 4ES |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Boulton & Ramon De Beneducci & Roy Albert George Ludlow 33.33% Ordinary |
|---|---|
| 1 at £1 | Anthony Dennis Boulton 33.33% Ordinary |
| 1 at £1 | Ramon Christopher De Beneducci 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765,961 |
| Cash | £1,633,295 |
| Current Liabilities | £970,618 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 25 December 2020 (overdue) |
Charges
| 20 September 2016 | Delivered on: 20 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 August 2013 | Delivered on: 15 August 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 2 January 2020 | Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 January 2020 (2 pages) |
|---|---|
| 31 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 31 December 2019 | Declaration of solvency (5 pages) |
| 31 December 2019 | Resolutions
|
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 6 February 2019 | Satisfaction of charge 025576740002 in full (1 page) |
| 5 February 2019 | Satisfaction of charge 025576740001 in full (1 page) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 20 September 2016 | Registration of charge 025576740002, created on 20 September 2016 (42 pages) |
| 20 September 2016 | Registration of charge 025576740002, created on 20 September 2016 (42 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 15 August 2013 | Registration of charge 025576740001 (42 pages) |
| 15 August 2013 | Registration of charge 025576740001 (42 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Director's details changed for Anthony Dennis Boulton on 15 December 2011 (2 pages) |
| 19 November 2012 | Director's details changed for Anthony Dennis Boulton on 15 December 2011 (2 pages) |
| 19 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 November 2011 | Secretary's details changed for Anthony Dennis Boulton on 15 November 2011 (1 page) |
| 15 November 2011 | Secretary's details changed for Anthony Dennis Boulton on 15 November 2011 (1 page) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for Ramon Christopher De Beneducci on 15 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for Ramon Christopher De Beneducci on 15 November 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 5 October 2011 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Director's details changed for Ramon Christopher De Beneducci on 12 November 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Anthony Dennis Boulton on 12 November 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Anthony Dennis Boulton on 12 November 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Anthony Dennis Boulton on 12 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Ramon Christopher De Beneducci on 12 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Anthony Dennis Boulton on 12 November 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 13/11/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 8 January 2001 | Return made up to 13/11/99; full list of members (6 pages) |
| 8 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 13/11/99; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 December 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 16 December 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 December 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 4 December 1997 | Return made up to 13/11/97; full list of members (7 pages) |
| 4 December 1997 | Return made up to 13/11/97; full list of members (7 pages) |
| 5 February 1997 | Return made up to 13/11/96; full list of members (7 pages) |
| 5 February 1997 | Return made up to 13/11/96; full list of members (7 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 14 November 1995 | Director's particulars changed (2 pages) |
| 14 November 1995 | Director's particulars changed (2 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 28 February 1991 | Company name changed\certificate issued on 28/02/91 (2 pages) |
| 28 February 1991 | Company name changed\certificate issued on 28/02/91 (2 pages) |
| 13 November 1990 | Incorporation (12 pages) |
| 13 November 1990 | Incorporation (12 pages) |