| Company Name | Facilities And Construction Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039242 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Bernard Clyne |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Director & Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Wellesley Road Harrow Middlesex HA1 1QL |
| Secretary Name | Mr Stephen Bernard Clyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Wellesley Road Harrow Middlesex HA1 1QL |
| Director Name | Marc Brendon Matza |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Haverfield House 24 Kew Green Kew Richmond Surrey TW9 3BH |
| Director Name | Mr Richard Herbert Rooley |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenways Church Lane Stoke Poges Slough Berkshire SL2 4PB |
| Secretary Name | Marc Brendon Matza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Haverfield House 24 Kew Green Kew Richmond Surrey TW9 3BH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 October 2002 | Application for striking-off (1 page) |
|---|---|
| 21 October 2002 | Director resigned (1 page) |
| 8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 9 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 4 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 June 1997 | Memorandum and Articles of Association (8 pages) |
| 16 June 1997 | Resolutions
|
| 8 April 1997 | Return made up to 29/03/97; no change of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 12 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 6 July 1995 | Secretary resigned;director resigned (2 pages) |
| 6 July 1995 | New secretary appointed (2 pages) |
| 26 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1995 | New director appointed (2 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: aldwych house 71/91 aldwych lodon WC2B 4HN (1 page) |
| 26 June 1995 | New director appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Incorporation (14 pages) |