| Company Name | Projection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252747 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
| Previous Name | Goodwell Trading 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 | Desmond John Hegarty |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 April 2002) |
| Role | Producer |
| Correspondence Address | 60 Burnt Ash Road London SE12 8PY |
| Secretary Name | Susan Joan Hegarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 60 Burnt Ash Road London SE12 8PY |
| Director Name | Mr Brian Hastings Tennent |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 June 1999) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 89 Manor Drive London N20 0XD |
| Secretary Name | Desmond John Hegarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 June 1999) |
| Role | Producer |
| Correspondence Address | 60 Burnt Ash Road London SE12 8PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Application for striking-off (1 page) |
| 5 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 8 July 2001 | Return made up to 20/09/00; full list of members (5 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (3 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Return made up to 20/09/99; full list of members (5 pages) |
| 17 June 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 14 March 1999 | Return made up to 20/09/98; full list of members (5 pages) |
| 8 December 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 20 October 1996 | Ad 30/09/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Memorandum and Articles of Association (9 pages) |
| 2 October 1996 | Company name changed goodwell trading LIMITED\certificate issued on 03/10/96 (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 September 1996 | Incorporation (17 pages) |