Et Project Management Limited

Company Name	Et Project Management Limited
Company Status	Dissolved
Company Number	02675284
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 3 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leigh Alan Stimpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 July 2010)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Woodcote Grove Road Basingstoke Hampshire RG21 3AX

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(11 years, 5 months after company formation)
Appointment Duration	7 years (closed 20 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Closed
Appointed	04 July 2006(14 years, 6 months after company formation)
Appointment Duration	4 years (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Roger Norman Walker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Managing Director
Correspondence Address	The Homestead Cliffords Masne Newent Gloucestershire GL18 1JT Wales

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 1996)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Secretary Name	Ronald Green
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 1993)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Director Name	John Richard Martin Phillips
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Clock House Wren Court Birdingbury Warwickshire CV23 8EW

Director Name	John Park
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	Doebank House Avenue Road, Astwood Bank Redditch Worcestershire B96 6AT

Director Name	Neil Robert Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Engineer
Correspondence Address	3 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	Richard Ball
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	14 Court Drive Lichfield Staffordshire WS14 0JG

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Ian Middleton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 October 1995)
Role	Company Director
Correspondence Address	3 Fordbrook Lane Pelsall Walsall West Midlands WS3 4BW

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1998)
Role	Accountant
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	David Michael Rhead
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Cherry Trees 62 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6PE

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Secretary Name	Mr Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	47 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 March 2010	Application to strike the company off the register (3 pages)
26 March 2010	Application to strike the company off the register (3 pages)
18 February 2010	Amended full accounts made up to 31 March 2009 (12 pages)
18 February 2010	Amended full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 06/01/09; full list of members (3 pages)
16 April 2009	Return made up to 06/01/09; full list of members (3 pages)
4 February 2009	Accounts made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 06/01/08; full list of members (3 pages)
23 December 2008	Return made up to 06/01/08; full list of members (3 pages)
30 January 2008	Accounts made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 06/01/07; full list of members (2 pages)
16 January 2007	Return made up to 06/01/07; full list of members (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Return made up to 06/01/06; full list of members (7 pages)
8 March 2006	Return made up to 06/01/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (7 pages)
15 February 2005	Return made up to 06/01/05; full list of members (7 pages)
15 February 2005	Return made up to 06/01/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2005	Accounts made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 06/01/04; full list of members (7 pages)
3 March 2004	Return made up to 06/01/04; full list of members (7 pages)
26 January 2004	Accounts made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
6 March 2003	Return made up to 06/01/03; full list of members (7 pages)
6 July 2002	Accounts made up to 31 March 2002 (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
11 February 2002	Company name changed bradfield no.2 LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed bradfield no.2 LIMITED\certificate issued on 11/02/02 (2 pages)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Return made up to 06/01/02; full list of members (6 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 January 2002	Accounts made up to 31 March 2001 (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
12 January 2001	Return made up to 06/01/01; full list of members (6 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4QT (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Return made up to 06/01/00; full list of members (6 pages)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
20 January 2000	Return made up to 06/01/00; full list of members (6 pages)
20 January 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
11 May 1998	Company name changed priest jackson pressings LIMITED\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed priest jackson pressings LIMITED\certificate issued on 12/05/98 (2 pages)
9 January 1998	Return made up to 06/01/98; full list of members (6 pages)
9 January 1998	Return made up to 06/01/98; full list of members (6 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
21 January 1997	Return made up to 06/01/97; full list of members (6 pages)
21 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1996	Full accounts made up to 31 May 1996 (14 pages)
9 December 1996	Full accounts made up to 31 May 1996 (14 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Return made up to 06/01/96; full list of members (6 pages)
2 February 1996	Return made up to 06/01/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 May 1995 (20 pages)
1 February 1996	Full accounts made up to 31 May 1995 (20 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road, knighton, powys, LD7 1LP. (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road, knighton, powys, LD7 1LP. (1 page)
10 October 1995	Director resigned (1 page)
10 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (1 page)
4 October 1995	Director resigned (1 page)
21 August 1995	Particulars of mortgage/charge (37 pages)
21 August 1995	Particulars of mortgage/charge (37 pages)
16 June 1995	Memorandum and Articles of Association (6 pages)
16 June 1995	Memorandum and Articles of Association (12 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 November 1993	Full accounts made up to 31 May 1993 (19 pages)
16 November 1993	Full accounts made up to 31 May 1993 (19 pages)

Et Project Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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