| Company Name | Corporate Projects Group Plc |
|---|---|
| Directors | Nigel John Brignall and Paul Hellwell |
| Company Status | Dissolved |
| Company Number | 02657328 |
| Category | Public Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 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 Nigel John Brignall |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 40 Downs Road Coulsdon Surrey CR5 1AA |
| Director Name | Mr Paul Hellwell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Consultant |
| Correspondence Address | High Crest Soloms Court Road Banstead Surrey SM7 3QB |
| Secretary Name | Mr William Anthony Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Steep Hook Hill Sanderstead Surrey CR2 0LB |
| Director Name | Mr Paul Steven Lessiter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Park Farm Cottage Snow Hill Crawley Down Crawley West Sussex RH10 3EG |
| Secretary Name | Gavin Roy Sargent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Northcote Road Sidcup Kent DA14 6PS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Barron Rowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 January 2003 | Dissolved (1 page) |
|---|---|
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2000 | Liquidators statement of receipts and payments (10 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1996 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 20 July 1995 | Resolutions
|
| 20 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |