| Company Name | Projects And Buildings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845081 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Red Velvet Curtain Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Rene Georges Meunier |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 February 1998(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg |
| Director Name | Alexander Derek Stuart Ruxton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 14a Rue Des Bains Luxembourg L1212 |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1998(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 June 2004) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Derek Stuart Ruxton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 October 1998) |
| Role | Banker |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 October 1998) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Location
| Registered Address | 3rd Floor 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,146 |
| Net Worth | £11,482 |
| Cash | £37,894 |
| Current Liabilities | £26,417 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 December 2003 | Registered office changed on 11/12/03 from: 50 queen anne st london W1M 0HQ (1 page) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Strike-off action suspended (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 25 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 27 June 2001 | Accounts made up to 31 December 1998 (8 pages) |
| 5 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 16/08/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 16/08/98; no change of members (4 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (2 pages) |
| 4 February 1999 | Accounts made up to 31 December 1997 (8 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | New director appointed (1 page) |
| 18 April 1998 | New director appointed (1 page) |
| 15 January 1998 | Company name changed red velvet curtain LIMITED\certificate issued on 16/01/98 (2 pages) |
| 29 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 7 August 1997 | Resolutions
|
| 1 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 21 July 1996 | Resolutions
|
| 21 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 13 November 1995 | Return made up to 16/08/95; no change of members (6 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |