Project Event Limited

Company Name	Project Event Limited
Company Status	Dissolved
Company Number	03296245
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	8 March 2015 (9 years, 1 month ago)
Previous Names	McCoy Enterprises Limited and AUS Sec Ltd

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	Ms Marguerite Jane McCoy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	18 years (closed 08 March 2015)
Role	Secretarial
Country of Residence	England
Correspondence Address	70 Bonnington Square London SW8 1TG

Director Name	Mr Christopher Rees
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(2 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 March 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	70 Bonnington Square London SW8 1TG

Secretary Name	Ms Marguerite Jane McCoy
Nationality	Irish
Status	Closed
Appointed	28 June 1999(2 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 08 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Bonnington Square London SW8 1TG

Secretary Name	Ms Jane McCoy
Nationality	New Zealander
Status	Resigned
Appointed	18 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1999)
Role	Architect
Country of Residence	England
Correspondence Address	67 Bonnington Square London SW8 1TG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.project-event.com
Email address	[email protected]
Telephone	020 72077977
Telephone region	London

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

54 at £1	Christopher Simon Rees 51.92% Ordinary A
50 at £1	Marguerite Mccoy 48.08% Ordinary

Financials

Year	2014
Net Worth	-£37,849
Current Liabilities	£52,574

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2015	Final Gazette dissolved following liquidation (1 page)
8 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 December 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Statement of affairs with form 4.19 (5 pages)
17 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2014	Statement of affairs with form 4.19 (5 pages)
17 January 2014	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 17 January 2014 (1 page)
17 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2014	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 17 January 2014 (1 page)
18 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 104 (6 pages)
18 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-02-18 GBP 104 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 24/12/08; full list of members (4 pages)
1 April 2009	Return made up to 24/12/08; full list of members (4 pages)
11 February 2009	Amended accounts made up to 31 December 2007 (7 pages)
11 February 2009	Amended accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 24/12/07; full list of members (4 pages)
9 May 2008	Return made up to 24/12/07; full list of members (4 pages)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed allotment 22/11/2007 (1 page)
2 May 2008	Ad 22/11/07\gbp si 52@1=52\gbp ic 4/56\ (3 pages)
2 May 2008	Ad 22/11/07\gbp si 48@1=48\gbp ic 56/104\ (4 pages)
2 May 2008	Ad 22/11/07\gbp si 48@1=48\gbp ic 56/104\ (4 pages)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed allotment 22/11/2007 (1 page)
2 May 2008	Ad 22/11/07\gbp si 52@1=52\gbp ic 4/56\ (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 24/12/06; full list of members (2 pages)
27 March 2007	Return made up to 24/12/06; full list of members (2 pages)
8 January 2007	Location of register of directors' interests (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Registered office changed on 08/01/07 from: europe house bancroft road reigate surrey RH2 7RP (1 page)
8 January 2007	Location of register of directors' interests (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 24/12/05; full list of members (5 pages)
8 January 2007	Registered office changed on 08/01/07 from: europe house bancroft road reigate surrey RH2 7RP (1 page)
8 January 2007	Return made up to 24/12/05; full list of members (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 January 2005	Return made up to 24/12/04; full list of members (7 pages)
25 January 2005	Return made up to 24/12/04; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 24/12/03; full list of members (7 pages)
5 March 2004	Return made up to 24/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: chart house effingham road reigate surrey RH2 7JN (1 page)
11 October 2001	Registered office changed on 11/10/01 from: chart house effingham road reigate surrey RH2 7JN (1 page)
18 June 2001	(6 pages)
18 June 2001	(6 pages)
31 January 2001	Return made up to 24/12/00; full list of members (6 pages)
31 January 2001	Return made up to 24/12/00; full list of members (6 pages)
20 July 2000	(6 pages)
20 July 2000	(6 pages)
22 May 2000	Registered office changed on 22/05/00 from: 1 effingham road reigate surrey RH2 7JN (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 1 effingham road reigate surrey RH2 7JN (1 page)
21 January 2000	Return made up to 24/12/99; full list of members (6 pages)
21 January 2000	Return made up to 24/12/99; full list of members (6 pages)
26 October 1999	(5 pages)
26 October 1999	(5 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 July 1999	Ad 28/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 July 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Ad 28/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 1999	Company name changed aus sec LTD\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed aus sec LTD\certificate issued on 12/07/99 (2 pages)
9 February 1999	Return made up to 24/12/98; no change of members (4 pages)
9 February 1999	Return made up to 24/12/98; no change of members (4 pages)
21 October 1998	(6 pages)
21 October 1998	(6 pages)
9 February 1998	Return made up to 24/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 1998	Return made up to 24/12/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 May 1997	Company name changed mccoy enterprises LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed mccoy enterprises LIMITED\certificate issued on 30/05/97 (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
24 December 1996	Incorporation (14 pages)
24 December 1996	Incorporation (14 pages)

Project Event Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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