Project Middlesborough Subsidiary Limited

Company Name	Project Middlesborough Subsidiary Limited
Company Status	Dissolved
Company Number	03859649
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Moneynet.co.uk Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Colin Sexton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-25 Market Square Bromley Kent BR1 1NA

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Closed
Appointed	17 August 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 August 2013)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Director Name	Mr Richard Charles Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berryfield Close Bromley Kent BR1 2WF

Director Name	Mr Robert Marshall Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Secretary Name	Mr Robert Marshall Brown
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	2nd Floor 20-25 Market Square Bromley Kent BR1 1NA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Richard Charles Brown 50.00% Ordinary
1 at £1	Robert Marshall Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Company name changed moneynet.co.uk LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Company name changed moneynet.co.uk LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 28 November 2012 (1 page)
14 March 2012	Appointment of Mr John Colin Sexton as a director (2 pages)
14 March 2012	Appointment of Mr John Colin Sexton as a director on 1 March 2012 (2 pages)
7 March 2012	Termination of appointment of Robert Marshall Brown as a director on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Richard Charles Brown as a director on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Richard Brown as a director (1 page)
7 March 2012	Termination of appointment of Robert Brown as a director (1 page)
7 March 2012	Termination of appointment of Robert Marshall Brown as a secretary on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Robert Brown as a secretary (1 page)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 November 2009	Director's details changed for Richard Charles Brown on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Richard Charles Brown on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Marshall Brown on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Marshall Brown on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Marshall Brown on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Charles Brown on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
16 May 2009	Accounts made up to 31 December 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 May 2008	Accounts made up to 31 December 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 15/10/07; full list of members (3 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 15/10/07; full list of members (3 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of debenture register (1 page)
24 August 2007	Registered office changed on 24/08/07 from: no.1, The courtyard, campus way gillingham business park gillingham kent ME8 0NZ (1 page)
24 August 2007	Registered office changed on 24/08/07 from: no.1, The courtyard, campus way gillingham business park gillingham kent ME8 0NZ (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
27 March 2007	Accounts made up to 31 December 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
1 November 2006	Return made up to 15/10/06; full list of members (3 pages)
16 May 2006	Accounts made up to 31 December 2005 (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 March 2006	Location of register of directors' interests (1 page)
6 March 2006	Location of register of directors' interests (1 page)
7 February 2006	Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 May 2005	Accounts made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 15/10/04; full list of members (5 pages)
18 October 2004	Return made up to 15/10/04; full list of members (5 pages)
25 June 2004	Accounts made up to 31 December 2003 (2 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2003	Registered office changed on 01/11/03 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
1 November 2003	Registered office changed on 01/11/03 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
13 October 2003	Return made up to 15/10/03; full list of members (7 pages)
13 October 2003	Return made up to 15/10/03; full list of members (7 pages)
7 October 2003	Accounts made up to 31 December 2002 (2 pages)
7 October 2003	Location of register of directors' interests (1 page)
7 October 2003	Location of register of members (1 page)
7 October 2003	Location of register of directors' interests (1 page)
7 October 2003	Location of register of members (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002	Accounts made up to 31 December 2001 (1 page)
23 October 2001	Return made up to 15/10/01; full list of members (6 pages)
23 October 2001	Return made up to 15/10/01; full list of members (6 pages)
9 August 2001	Accounts made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 November 2000	Return made up to 15/10/00; full list of members (6 pages)
23 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 November 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
15 October 1999	Incorporation (16 pages)

Project Middlesborough Subsidiary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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