The Projects Office

Company Name	The Projects Office
Company Status	Dissolved
Company Number	03127225
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1995(28 years, 5 months ago)
Previous Names	Charis (49) Limited and The Prince Of Wales's Projects Office

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
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	Mr Mark William Bolland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 1996(1 year after company formation)
Appointment Duration	27 years, 5 months
Role	Public Servant
Correspondence Address	2a Guilford Street London WC1N 1DR

Director Name	Prof Robert Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Crooked Pightle House Crawley Winchester Hampshire SO21 2PN

Director Name	Peter Holwell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Consultant
Correspondence Address	Hookers Green Bishopsbourne Canterbury Kent CT4 5JB

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Cmdr Richard John Aylard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 1996)
Role	Private Secretary
Correspondence Address	Wren House Kensington Palace Palace Green London W8 4PU

Director Name	Dr Brian Hanson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1997)
Role	Architectural Historian
Correspondence Address	41 Westwell Road London SW16 5RU

Director Name	Mr Alan Kilkenny
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1997)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	The Fishing Cottage Nether Wallop Stockbridge Hampshire SO20 8ET

Director Name	Stephen Mark Jeffrey Lamport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1997)
Role	Private Secretary
Correspondence Address	St James's Palace London SW1A 1BS

Director Name	Sir Michael Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4b Kensington Palace London W8 4PU

Secretary Name	Pamela Jane Henson
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1997)
Role	Secretary
Correspondence Address	74 Cazenove Road London N16 6AA

Director Name	Mr Alan James Baxter
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 month (resigned 11 June 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Great Percy Street London WC1X 9QR

Director Name	Prof Richard Andrew Hodges
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 February 1998)
Role	Professor
Correspondence Address	33c Delancey Street London NW1 7RX

Secretary Name	Mrs Anthea Helen Atha
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	98 Phipps Bridge Road London SW19 2ST

Location

Registered Address	14 Gloucester Gate Regents Park London NW1 4HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 February 2000	Dissolved (1 page)
12 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 1999	Secretary resigned (1 page)
8 May 1999	Full accounts made up to 31 October 1998 (13 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Declaration of solvency (3 pages)
8 March 1999	Appointment of a voluntary liquidator (1 page)
8 March 1999	Res re specie (1 page)
8 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 1998	Annual return made up to 17/11/98 (5 pages)
27 July 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (11 pages)
3 March 1998	Director resigned (1 page)
8 December 1997	Annual return made up to 17/11/97 (4 pages)
29 August 1997	Full accounts made up to 30 September 1996 (11 pages)
16 July 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
9 June 1997	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 2 hinde street london W1M 5RH (1 page)
9 June 1997	Memorandum and Articles of Association (18 pages)
4 June 1997	Company name changed the prince of wales's projects o ffice\certificate issued on 05/06/97 (2 pages)
16 May 1997	Memorandum and Articles of Association (18 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
4 December 1996	Annual return made up to 17/11/96 (6 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Secretary resigned;director resigned (2 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 August 1996	Company name changed charis (49) LIMITED\certificate issued on 21/08/96 (3 pages)
16 August 1996	Accounting reference date notified as 31/03 (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)

The Projects Office

Business Activity

Directors

Location

Accounts

Filing History

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