Project Techniques Limited

Company Name	Project Techniques Limited
Company Status	Dissolved
Company Number	02740155
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	Listnow Limited

Business Activity

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

Directors

Director Name	Mr Michael Alan Riley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 1 month (closed 09 October 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ

Secretary Name	Mrs Lynne Joy Riley
Nationality	British
Status	Closed
Appointed	28 September 2001(9 years, 1 month after company formation)
Appointment Duration	14 years (closed 09 October 2015)
Role	Company Director
Correspondence Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ

Director Name	Mr James Rayner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992
Appointment Duration	4 years, 6 months (resigned 28 October 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Wellesley Crescent Twickenham Middlesex TW2 5RT

Director Name	Henry Alistair Croydon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 28 September 2001)
Role	Project Manager
Correspondence Address	The Hall 53a Woking Road Guildford Surrey GU1 1QD

Secretary Name	Henry Alistair Croydon
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1998)
Role	Project Manager
Correspondence Address	The Hall 53a Woking Road Guildford Surrey GU1 1QD

Director Name	Mark Edward Shepherd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2001)
Role	Project Manager
Correspondence Address	10 Barnett Lane Lightwater Surrey GU18 5LE

Secretary Name	Sarah Frances Hunt
Nationality	British
Status	Resigned
Appointed	06 January 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1999)
Role	Office Manager
Correspondence Address	Flat 4 Thorlands Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Mark Edward Shepherd
Nationality	British
Status	Resigned
Appointed	06 April 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	10 Barnett Lane Lightwater Surrey GU18 5LE

Director Name	Michael Norfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 March 2001)
Role	Business Solutions
Country of Residence	United Kingdom
Correspondence Address	2 Ranworth Gardens Potters Bar Hertfordshire EN6 3DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.projecttechniques.com
Telephone	01483 451500
Telephone region	Guildford

Location

Registered Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

55k at £0.01	Lynne Joy Riley 9.80% Ordinary
495k at £0.01	Michael Alan Riley 88.24% Ordinary
5.5k at £0.01	Lynne Joy Riley 0.98% Ordinary B
5.5k at £0.01	Michael Alan Riley 0.98% Ordinary A

Financials

Year	2014
Turnover	£222,177
Gross Profit	£169,436
Net Worth	£258,483
Cash	£10
Current Liabilities	£155,548

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 July 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 May 2015	Liquidators statement of receipts and payments to 4 March 2015 (15 pages)
13 May 2015	Liquidators statement of receipts and payments to 4 March 2015 (15 pages)
13 May 2015	Liquidators' statement of receipts and payments to 4 March 2015 (15 pages)
13 May 2015	Liquidators' statement of receipts and payments to 4 March 2015 (15 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 19 March 2014 (2 pages)
19 March 2014	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 19 March 2014 (2 pages)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Statement of affairs with form 4.19 (5 pages)
18 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2014	Statement of affairs with form 4.19 (5 pages)
7 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
7 February 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (27 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (27 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,610 (4 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,610 (4 pages)
17 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 5,550 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 5,550 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 5,440.00 (4 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 5,440.00 (4 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 December 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 December 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 November 2010	Director's details changed for Michael Alan Riley on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Lynne Joy Riley on 9 November 2010 (1 page)
10 November 2010	Secretary's details changed for Lynne Joy Riley on 9 November 2010 (1 page)
10 November 2010	Secretary's details changed for Lynne Joy Riley on 9 November 2010 (1 page)
10 November 2010	Director's details changed for Michael Alan Riley on 9 November 2010 (2 pages)
10 November 2010	Director's details changed for Michael Alan Riley on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
6 April 2010	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2008 (14 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 August 2009	Return made up to 17/08/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
20 September 2006	Return made up to 17/08/06; full list of members (2 pages)
20 September 2006	Return made up to 17/08/06; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
1 November 2005	Return made up to 17/08/05; full list of members (2 pages)
1 November 2005	Return made up to 17/08/05; full list of members (2 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 August 2004	Return made up to 17/08/04; full list of members (5 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Return made up to 17/08/04; full list of members (5 pages)
21 September 2003	Return made up to 17/08/03; full list of members (5 pages)
21 September 2003	Return made up to 17/08/03; full list of members (5 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 August 2002	Return made up to 17/08/02; full list of members (5 pages)
27 August 2002	Return made up to 17/08/02; full list of members (5 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
14 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
6 November 2001	Â£ ic 10000/5440 27/09/01 Â£ sr [email protected]=4560 (2 pages)
6 November 2001	Â£ ic 10000/5440 27/09/01 Â£ sr [email protected]=4560 (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Return made up to 17/08/01; full list of members (7 pages)
6 September 2001	Return made up to 17/08/01; full list of members (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
4 December 2000	Full accounts made up to 30 June 2000 (15 pages)
4 December 2000	Full accounts made up to 30 June 2000 (15 pages)
25 September 2000	S-div 01/07/00 (2 pages)
25 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 September 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 September 2000	S-div 01/07/00 (2 pages)
20 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
24 December 1999	Full accounts made up to 30 June 1999 (19 pages)
24 December 1999	Full accounts made up to 30 June 1999 (19 pages)
17 September 1999	Return made up to 17/08/99; full list of members (8 pages)
17 September 1999	Return made up to 17/08/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (3 pages)
8 April 1999	New secretary appointed (3 pages)
9 December 1998	Return made up to 17/08/97; full list of members (6 pages)
9 December 1998	Return made up to 17/08/97; full list of members (6 pages)
30 November 1998	Return made up to 17/08/98; full list of members (7 pages)
30 November 1998	Return made up to 17/08/98; full list of members (7 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
25 August 1998	Secretary's particulars changed (1 page)
25 August 1998	Secretary's particulars changed (1 page)
6 March 1998	Full accounts made up to 30 June 1997 (15 pages)
6 March 1998	Full accounts made up to 30 June 1997 (15 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
15 January 1997	Full accounts made up to 30 June 1996 (8 pages)
15 January 1997	Full accounts made up to 30 June 1996 (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Return made up to 17/08/96; full list of members (6 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 93 raglan road woking surrey GU21 2AR (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 93 raglan road woking surrey GU21 2AR (1 page)
1 November 1996	Return made up to 17/08/96; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 May 1995	Full accounts made up to 30 June 1994 (18 pages)
12 May 1995	Full accounts made up to 30 June 1994 (18 pages)

Project Techniques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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