Damietta Project Management Company Limited

Company Name	Damietta Project Management Company Limited
Company Status	Dissolved
Company Number	04313973
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Isoterm Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Martin Infante
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 September 2003(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 December 2014)
Role	Project Manager
Country of Residence	Spain
Correspondence Address	Calle General Arrando 1 Madrid 28010 Foreign

Director Name	Kotaro Nitta
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 March 2004(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 December 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-5-16-801 Sagamihara Sagamihara-Shi Kanagawa NW3 3NE

Director Name	Michael George Sollis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(5 years, 1 month after company formation)
Appointment Duration	8 years (closed 23 December 2014)
Role	Engineering Mngr
Country of Residence	England
Correspondence Address	12 Dinton Road Kingston Upon Thames Surrey KT2 5JT

Director Name	Michael Ray Rylander
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2001(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 18 March 2002)
Role	Executive
Correspondence Address	1 Hampstead Way Hampstead Heath London NW11 7JA

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	13 December 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 February 2002)
Role	Legal Advisor
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Secretary Name	Satoshi Kurata
Nationality	Japanese
Status	Resigned
Appointed	25 February 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2005)
Role	Legal Adviser
Correspondence Address	76 Lynwood Road Ealing London W5 1JG

Director Name	Shigeo Kobayashi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2003)
Role	Dep Project Director
Correspondence Address	Flat 23 Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ

Director Name	Carlos Molinero
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2003)
Role	Business Manager
Correspondence Address	Flat 4 27 Queensgate South Kensington London SW7 5JA

Director Name	Mr Stewart Parker Watson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2003)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Cleveden Chiltern Road Chesham Bois Amersham Buckinghamshire HP6 5PG

Director Name	Koichi Kawana
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 September 2003(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 2004)
Role	Executive
Correspondence Address	60 Perryn Road London W3 7LX

Director Name	Mr Michael Anthony Wilson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Summer Road East Molesey Surrey KT8 9LX

Secretary Name	Stephenson Jonathan Paul
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2007)
Role	Legal Adviser
Correspondence Address	509 Jubilee Heights 1 Shoot Up Hill Kilburn London NW2 3UQ

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Resigned
Appointed	06 July 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2010)
Role	Legal Adviser
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

333 at £1	Jgc Corp 33.33% Ordinary
333 at £1	Kellogg Brown & Root LTD 33.33% Ordinary
333 at £1	Tecnicas Reunidas Sa 33.33% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 999 (5 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 999 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
15 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on 15 February 2012 (1 page)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Kotaro Nitta on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Kotaro Nitta on 1 October 2009 (2 pages)
2 November 2010	Director's details changed for Kotaro Nitta on 1 October 2009 (2 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
26 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
26 March 2010	Memorandum and Articles of Association (8 pages)
26 March 2010	Memorandum and Articles of Association (8 pages)
15 March 2010	Termination of appointment of Gregor Kosak as a secretary (1 page)
15 March 2010	Termination of appointment of Gregor Kosak as a secretary (1 page)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Martin Infante on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Kotaro Nitta on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Martin Infante on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael George Sollis on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Kotaro Nitta on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Michael George Sollis on 31 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
10 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
22 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Ad 18/03/02--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Ad 18/03/02--------- £ si 998@1=998 £ ic 1/999 (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 February 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2002	Company name changed isoterm management LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed isoterm management LIMITED\certificate issued on 15/02/02 (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 72 new bond street mayfair london W1S 1RR (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 72 new bond street mayfair london W1S 1RR (1 page)
31 October 2001	Incorporation (16 pages)
31 October 2001	Incorporation (16 pages)

Damietta Project Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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