| Company Name | The Extraordinary Special Projects Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03243737 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 8 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | LRF Special Projects Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Stuart Miller |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | 27 Lower Common South Putney London SW15 1BP |
| Secretary Name | Mr Paul Nigel Bradbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 November 2003) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Keepers Walk Virginia Water Surrey GU25 4RU |
| Secretary Name | Caroline Mary Machan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Little Birches Sidcup Kent DA15 7LN |
| Director Name | George Thomas Freeman |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 February 1999) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 33 Drayton Park London N5 1NT |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Cobham House 9 Warwick Court London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 31 August 1999 (11 pages) |
| 8 January 2001 | Full accounts made up to 31 August 1998 (11 pages) |
| 18 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 1 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 24 March 1999 | Company name changed lrf special projects LTD\certificate issued on 25/03/99 (2 pages) |
| 9 March 1999 | Full accounts made up to 31 August 1997 (10 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 2 December 1997 | Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Incorporation (28 pages) |