| Company Name | You Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076208 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Aidan McLeod |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 10 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Secretary Name | Mrs Jeanette Elizabeth McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2005(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Secretary Name | Katharine Elizabeth McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Queen Anne Street London W1G 9AU |
| Secretary Name | Mr David Paul McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Furrows Walton On Thames Surrey KT12 3JG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 17 October 2006 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 20 October 2005 | Return made up to 22/09/05; full list of members
|
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 October 2003 | Return made up to 22/09/03; full list of members
|
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 2 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 24 September 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 September 2001 | Return made up to 22/09/01; full list of members
|
| 30 November 2000 | Registered office changed on 30/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned;director resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |