G4 Projects Limited

Company Name	G4 Projects Limited
Company Status	Dissolved
Company Number	03566235
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Names	Chalestone Limited and G3 Solutions Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Gordon Jeremy Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 8 months (closed 11 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54a Tilkey Road Coggeshall Colchester Essex CO6 1PQ

Director Name	Ms Judith Patricia Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54a Tilkey Road Coggeshall Colchester Essex CO6 1PQ

Director Name	Ms Judith Patricia Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1999)
Role	Training Adviser
Country of Residence	England
Correspondence Address	54a Tilkey Road Coggeshall Colchester Essex CO6 1PQ

Director Name	Mr Ian Peter Harvey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(5 years after company formation)
Appointment Duration	1 year (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenacres Avenue Winnersh Berkshire RG41 5SX

Director Name	Mr David Stockley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(5 years after company formation)
Appointment Duration	1 year (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaview House The Broadway Totland Bay Isle Of Wight PO39 0AN

Secretary Name	Mr David Stockley
Nationality	British
Status	Resigned
Appointed	09 June 2003(5 years after company formation)
Appointment Duration	1 year (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaview House The Broadway Totland Bay Isle Of Wight PO39 0AN

Secretary Name	Judith Patricia Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54a Tilkey Road Coggeshall Colchester Essex CO6 1PQ

Secretary Name	Ms Judith Patricia Smith
Nationality	British
Status	Resigned
Appointed	22 June 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54a Tilkey Road Coggeshall Colchester Essex CO6 1PQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Ruven Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1999)
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Gordon Jeremy Smith 50.00% Ordinary A
100 at £1	Judith Patricia Smith 50.00% Ordinary B

Financials

Year	2014
Net Worth	£360,479
Cash	£212,686
Current Liabilities	£83,586

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved following liquidation (1 page)
11 February 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Liquidators' statement of receipts and payments to 5 November 2013 (10 pages)
19 November 2013	Liquidators statement of receipts and payments to 5 November 2013 (10 pages)
19 November 2013	Liquidators statement of receipts and payments to 5 November 2013 (10 pages)
19 November 2013	Liquidators' statement of receipts and payments to 5 November 2013 (10 pages)
11 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
11 November 2013	Return of final meeting in a members' voluntary winding up (10 pages)
2 April 2013	Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX United Kingdom on 2 April 2013 (2 pages)
28 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 March 2013	Appointment of a voluntary liquidator (2 pages)
28 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-15 (2 pages)
28 March 2013	Declaration of solvency (3 pages)
28 March 2013	Appointment of a voluntary liquidator (2 pages)
28 March 2013	Declaration of solvency (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 200 (5 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 200 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Registered office address changed from 4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 4 Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 4 July 2011 (1 page)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 March 2010	Appointment of Judith Smith as a director (2 pages)
19 March 2010	Appointment of Judith Smith as a director (2 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2009	Appointment terminated secretary judith smith (1 page)
23 September 2009	Appointment Terminated Secretary judith smith (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
1 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 March 2009	Nc inc already adjusted 31/12/08 (1 page)
10 March 2009	Ad 31/12/08\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
10 March 2009	Ad 31/12/08 gbp si 99@1=99 gbp ic 101/200 (2 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Nc inc already adjusted 31/12/08 (1 page)
10 March 2009	Ad 31/12/08 gbp si 99@1=99 gbp ic 2/101 (2 pages)
10 March 2009	Ad 31/12/08\gbp si 99@1=99\gbp ic 2/101\ (2 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 June 2008	Return made up to 14/05/08; full list of members (3 pages)
11 June 2008	Return made up to 14/05/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from 14C wakes hall business centre colchester road wakes colne essex CO6 2DY (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 14C wakes hall business centre colchester road wakes colne essex CO6 2DY (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2007	Return made up to 14/05/07; full list of members (6 pages)
18 June 2007	Return made up to 14/05/07; full list of members (6 pages)
18 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006	Return made up to 14/05/06; full list of members (6 pages)
18 May 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: 14C wakes hall business centre colchester road wakes colne essex CO6 2DY (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 14C wakes hall business centre colchester road wakes colne essex CO6 2DY (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 11 the chestnuts stortford road great dunmow essex CM6 1DA (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 11 the chestnuts stortford road great dunmow essex CM6 1DA (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
25 May 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Return made up to 14/05/05; full list of members (3 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 August 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (7 pages)
13 August 2004	Return made up to 14/05/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New secretary appointed (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New secretary appointed (1 page)
15 January 2004	Particulars of mortgage/charge (6 pages)
15 January 2004	Particulars of mortgage/charge (6 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
17 June 2003	Registered office changed on 17/06/03 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
17 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
21 May 2003	Return made up to 14/05/03; full list of members (6 pages)
21 May 2003	Return made up to 14/05/03; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 May 2002 (11 pages)
1 April 2003	Full accounts made up to 31 May 2002 (11 pages)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
2 April 2002	Full accounts made up to 31 May 2001 (11 pages)
2 April 2002	Full accounts made up to 31 May 2001 (11 pages)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
25 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2001	Return made up to 18/05/00; full list of members (7 pages)
9 March 2001	Full accounts made up to 31 May 2000 (11 pages)
9 March 2001	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2001	Full accounts made up to 31 May 2000 (11 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 15 blanford road reigate surrey RH2 7DP (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 15 blanford road reigate surrey RH2 7DP (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 18/05/99; full list of members (6 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Return made up to 18/05/99; full list of members (6 pages)
21 September 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 May 1999 (10 pages)
16 September 1999	Full accounts made up to 31 May 1999 (10 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR (1 page)
19 June 1998	Company name changed G3 solutions LIMITED\certificate issued on 22/06/98 (2 pages)
19 June 1998	Company name changed G3 solutions LIMITED\certificate issued on 22/06/98 (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
11 June 1998	Company name changed chalestone LIMITED\certificate issued on 12/06/98 (2 pages)
11 June 1998	Company name changed chalestone LIMITED\certificate issued on 12/06/98 (2 pages)
18 May 1998	Incorporation (18 pages)
18 May 1998	Incorporation (18 pages)

G4 Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London