| Company Name | Dragon Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018358 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 2 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Elizabeth Anne Forrester |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 December 2018) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingle Dell Dingley Hill Stanford Dingley Reading Berkshire RG7 6JS |
| Secretary Name | Mr James Forrester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingle Dell Dingley Hill Stanford Dingley Reading Berkshire RG7 6JS |
| Director Name | Mr James Forrester |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 18 December 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dingle Dell Dingley Hill Stanford Dingley Reading Berkshire RG7 6JS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Elizabeth Ann Forrester 50.00% Ordinary |
|---|---|
| 2 at £1 | James Forrester 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,476 |
| Cash | £338,528 |
| Current Liabilities | £49,541 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 October 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
|---|---|
| 6 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 30 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2002 | Return made up to 06/02/01; full list of members; amend (6 pages) |
| 24 April 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 March 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 November 1999 | Return made up to 06/02/99; full list of members; amend (7 pages) |
| 17 June 1999 | New director appointed (3 pages) |
| 17 June 1999 | Resolutions
|
| 16 June 1999 | £ nc 1000/2000 02/01/99 (2 pages) |
| 16 June 1999 | Ad 02/01/99--------- £ si 2@1 (2 pages) |
| 13 March 1999 | Return made up to 06/02/99; full list of members (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 February 1998 | Return made up to 06/02/98; full list of members (5 pages) |
| 22 October 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 29 April 1997 | Director's particulars changed (1 page) |
| 29 April 1997 | Return made up to 06/02/97; full list of members (5 pages) |
| 13 January 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 3 May 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: international house 31 church road hendon london NW4 4EB (1 page) |