Company NameProject Control Management Systems Limited
DirectorDavid Terence Thomas
Company StatusDissolved
Company Number02635905
CategoryPrivate Limited Company
Incorporation Date7 August 1991(32 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameFiona Margaret Gardiner
NationalityBritish
StatusCurrent
Appointed06 August 1991
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressSouth Fellside Kendal Road
Bowness On Windermere
Windermere
Cumbria
LA23 3ER
Director NameDavid Terence Thomas
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(same day as company formation)
RoleCo Director
Correspondence Address86a Randolph Avenue
London
W9 1BG
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed07 August 1991(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

4 March 1999Dissolved (1 page)
4 December 1998Completion of winding up (1 page)
5 February 1998Order of court to wind up (1 page)
27 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 January 1998Statement of affairs (7 pages)
27 January 1998Appointment of a voluntary liquidator (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
19 January 1998Registered office changed on 19/01/98 from: 6,main avenue moorpark northwood middlesex HA6 2HJ (1 page)
26 November 1996Return made up to 07/08/96; full list of members (6 pages)
14 May 1996Return made up to 07/08/95; no change of members (6 pages)
14 May 1996Accounts for a small company made up to 31 August 1995 (6 pages)
14 May 1996Accounts for a small company made up to 31 August 1994 (4 pages)