Sycamore Project Management Limited

Company Name	Sycamore Project Management Limited
Company Status	Dissolved
Company Number	03290665
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)
Previous Name	Paceserve Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Richard Alan Costain
Nationality	British
Status	Closed
Appointed	19 December 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2001)
Role	Accountant
Correspondence Address	Ballarhenny Cottage Ballakipheric Colby Isle Of Man Isle Man

Director Name	Mr Anthony Thomas Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2001)
Role	Chartered Engineer
Correspondence Address	Talbot Farm East Burton Wool Wareham Dorset BH20 6HL

Director Name	Mr Richard Alan Costain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1998)
Role	Accountant
Correspondence Address	Ballarhenny Cottage Ballakipheric Colby Isle Of Man Isle Man

Director Name	David Baxton Croucher
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1999)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Little Malthouse,Malthouse Farm Main Road, Kingsley Bordon Hampshire GU35 9LW

Director Name	Madeleine Patricia Wilcock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 September 1998)
Role	Glass Technologist
Correspondence Address	93 Pinfold Drive Eccleston Mere St Helens Merseyside WA10 5BT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Suite B Coveham House, Downside Bridge Road, Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

23 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	Strike-off action suspended (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
6 December 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 6 high street alton hampshire GU34 1BT (1 page)
14 April 1999	Full accounts made up to 30 April 1998 (5 pages)
31 March 1999	Return made up to 11/12/98; full list of members (6 pages)
13 October 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
13 October 1998	Return made up to 31/12/97; full list of members (7 pages)
30 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
15 January 1997	Company name changed paceserve LIMITED\certificate issued on 16/01/97 (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: 120 east road london N1 6AA (1 page)
11 December 1996	Incorporation (15 pages)

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