Project Urquhart

02597309

Company Name	Project Urquhart
Company Status	Dissolved
Company Number	02597309
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 March 1991(33 years, 1 month ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Prof John Gwynfryn Jones
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 21 November 2000)
Role	Director Of Freshwater Biological Association
Correspondence Address	The Orchard Oldfield Road Windermere Cumbria LA23 2BY

Director Name	Nigel De Northop Winser
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 21 November 2000)
Role	Deputy Director The Royal Geog
Correspondence Address	Barnes Cottage Chilson Chipping Norton Oxfordshire OX7 3HU

Director Name	Mr Nicholas Newton Henshall Witchell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 21 November 2000)
Role	Television Broadcaster
Correspondence Address	2 Clarendon Close London W2 2NS

Secretary Name	Mr Charles Noel Amato
Nationality	British
Status	Closed
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ

Director Name	Martin Klien
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	08 June 1992(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 November 2000)
Role	Consultant
Correspondence Address	4 Old South Lane Andover Massachusetts 01810 America

Director Name	Percie John David Lambshead
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 November 2000)
Role	Scientist
Correspondence Address	99 Lonsdale Drive Rainham Gillingham Kent ME8 9JB

Director Name	Ronald Alexander Bremner
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	The Grange Dalmahoy Edinburgh EH27 8EB Scotland

Director Name	Prof Colin Robert Curds
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 1996)
Role	Keeper Of Zoology-The Natural History Museum
Correspondence Address	40 Ardens Way St Albans Hertfordshire AL4 9UJ

Location

Registered Address	6th Floor Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 July 2000	First Gazette notice for voluntary strike-off (1 page)
15 June 2000	Application for striking-off (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 August 1999	Annual return made up to 26/03/99 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 July 1998	Annual return made up to 26/03/98 363(288) ‐ Director's particulars changed (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (9 pages)
9 September 1997	New director appointed (2 pages)
28 July 1997	Annual return made up to 26/03/97 (6 pages)
28 July 1997	Secretary's particulars changed (1 page)
18 July 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
5 July 1996	Annual return made up to 26/03/95 (6 pages)
5 July 1996	Annual return made up to 26/03/96 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: 1 bell yard london 2JP (1 page)
24 May 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
24 May 1996	Full accounts made up to 31 March 1995 (11 pages)
3 August 1995	Registered office changed on 03/08/95 from: 1 dean farrar street westminster london SW1H 0DY (1 page)

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