| Company Name | Projexe Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178632 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Russell Hutton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 The Smithy Bramley Tadley Hampshire RG26 5AY |
| Secretary Name | Amanda Mary Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Smithy Bramley Tadley Hampshire RG26 5AY |
| Director Name | Amanda Mary Hutton |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(6 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 November 2008) |
| Role | Consultant |
| Correspondence Address | 3 The Smithy Bramley Tadley Hampshire RG26 5AY |
| Director Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
| Secretary Name | Shorthouse & Martin Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page) |
| 19 December 2007 | Resolutions
|
| 19 December 2007 | Declaration of solvency (3 pages) |
| 19 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | Secretary's particulars changed (1 page) |
| 23 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 23 March 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 29 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 24 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 2 April 2004 | Return made up to 13/03/04; no change of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 9 April 2003 | Return made up to 13/03/03; no change of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 25 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 29 March 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Incorporation (13 pages) |