Project Asc Nursing And Care Services Ltd

Company Name	Project Asc Nursing And Care Services Ltd
Company Status	Dissolved
Company Number	04334279
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 5 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Mr Richard McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Secretary Name	Mr Richard McBride
Status	Closed
Appointed	16 May 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	John Michael Halloran
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Chairman
Correspondence Address	Applegarth Churchtown, Belton Doncaster DN9 1PB

Secretary Name	Mr Graeme Kemshall
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Westcliff Gardens Scunthorpe DN17 1DT

Director Name	Mr Christopher Yelland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 The Mount Wakefield West Yorkshire WF2 8QP

Secretary Name	Andrew Ralph Picking
Nationality	British
Status	Resigned
Appointed	08 August 2002(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	421 Brereton Avenue Cleethorpes North East Lincolnshire DN35 8AA

Secretary Name	Mr Christopher Yelland
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Mount Wakefield West Yorkshire WF2 8QP

Secretary Name	Donna Barnard
Nationality	British
Status	Resigned
Appointed	31 July 2006(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Uredale Place Scunthorpe South Humberside DN16 2RF

Director Name	John Richard Pinder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Methersham Manor Hobbs Lane Beckley Rye East Sussex TN31 6TX

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	31 October 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robert Anthony Oliver
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pulsejobs.com

Location

Registered Address	Caledonia House No. 223 Pentonville Road London N1 9NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

50 at £1	Pulse Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50 (4 pages)
16 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50 (4 pages)
23 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50 (4 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50 (4 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50 (4 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50 (4 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 50 (4 pages)
14 October 2013	Statement of company's objects (2 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Statement of company's objects (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Richard Paul Thomas Macmillan on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Registered office address changed from Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Building 1 Turnford Place Great Cambridge Road Turnford Hertfordshire EN10 6NH on 12 June 2012 (1 page)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
15 April 2011	Termination of appointment of Robert Oliver as a director (1 page)
15 April 2011	Termination of appointment of Robert Oliver as a director (1 page)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 January 2010	Termination of appointment of John Pinder as a director (1 page)
18 January 2010	Termination of appointment of John Pinder as a director (1 page)
13 January 2010	Appointment of Mr Robert Anthony Oliver as a director (2 pages)
13 January 2010	Appointment of Mr Robert Anthony Oliver as a director (2 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (10 pages)
4 April 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary michael taylor (1 page)
4 September 2008	Appointment terminated secretary michael taylor (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2008	Full accounts made up to 31 December 2007 (13 pages)
20 December 2007	Return made up to 02/12/07; full list of members (2 pages)
20 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 December 2007	Auditor's resignation (2 pages)
14 December 2007	Auditor's resignation (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (3 pages)
21 December 2006	Return made up to 02/12/06; full list of members (3 pages)
4 December 2006	Auditor's resignation (1 page)
4 December 2006	Auditor's resignation (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New secretary appointed (1 page)
11 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 3 park square scunthorpe north lincolnshire DN15 6JH (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 3 park square scunthorpe north lincolnshire DN15 6JH (1 page)
11 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (3 pages)
3 November 2006	Â£ ic 100/50 31/07/06 Â£ sr 50@1=50 (1 page)
3 November 2006	Â£ ic 100/50 31/07/06 Â£ sr 50@1=50 (1 page)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
29 December 2005	Return made up to 02/12/05; full list of members (7 pages)
29 December 2005	Return made up to 02/12/05; full list of members (7 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2004	Return made up to 05/12/04; full list of members (2 pages)
14 December 2004	Return made up to 05/12/04; full list of members (2 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
26 August 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
6 October 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
10 December 2002	Return made up to 05/12/02; full list of members (7 pages)
10 December 2002	Return made up to 05/12/02; full list of members (7 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: project house, brigg road scunthorpe south humberside DN16 1AU (1 page)
11 June 2002	Registered office changed on 11/06/02 from: project house, brigg road scunthorpe south humberside DN16 1AU (1 page)
9 February 2002	Particulars of mortgage/charge (11 pages)
9 February 2002	Particulars of mortgage/charge (11 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
14 December 2001	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
14 December 2001	Ad 05/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2001	Ad 05/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2001	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Incorporation (17 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Incorporation (17 pages)
5 December 2001	Secretary resigned (1 page)

Project Asc Nursing And Care Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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