Project Completed Limited

Company Name	Project Completed Limited
Company Status	Dissolved
Company Number	04574911
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Closed
Appointed	13 August 2009(6 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Upper Flat 2 The Green Westcott Surrey RH4 3NR

Director Name	Mr Michael Graham Cocks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western Gate 114 Panorama Road Poole Dorset BH13 7RG

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Dennis Norman Roach
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mudeford House 85 Mudeford Road Christchurch Dorset BH23 3NJ

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northbrook Estate Farnham Hampshire GU19 5EU

Secretary Name	Mr Nicolas James Roach
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northbrook Estate Farnham Hampshire GU19 5EU

Secretary Name	Adam Clifford Jenkinson
Nationality	British
Status	Resigned
Appointed	27 June 2005(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pentridge Way Ashurst Bridge Totton Southampton Hampshire SO40 7QF

Secretary Name	Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	11 April 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pictons Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 October 2003)
Correspondence Address	60 London Road St Albans Hertfordshire AL1 1NG

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£35,875
Cash	£828,221
Current Liabilities	£15,951,563

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 December 2020	Liquidators' statement of receipts and payments to 15 November 2020 (13 pages)
14 January 2020	Liquidators' statement of receipts and payments to 15 November 2019 (13 pages)
7 February 2019	Termination of appointment of Nicolas James Roach as a director on 1 February 2019 (1 page)
18 January 2019	Liquidators' statement of receipts and payments to 15 November 2018 (13 pages)
17 January 2018	Liquidators' statement of receipts and payments to 15 November 2017 (14 pages)
18 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (14 pages)
18 January 2017	Liquidators' statement of receipts and payments to 15 November 2016 (14 pages)
14 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (14 pages)
14 January 2016	Liquidators' statement of receipts and payments to 15 November 2015 (14 pages)
14 January 2016	Liquidators statement of receipts and payments to 15 November 2015 (14 pages)
20 January 2015	Liquidators statement of receipts and payments to 15 November 2014 (12 pages)
20 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (12 pages)
20 January 2015	Liquidators' statement of receipts and payments to 15 November 2014 (12 pages)
17 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (15 pages)
17 January 2014	Liquidators statement of receipts and payments to 15 November 2013 (15 pages)
17 January 2014	Liquidators' statement of receipts and payments to 15 November 2013 (15 pages)
2 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (10 pages)
2 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (10 pages)
2 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (10 pages)
23 January 2012	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
7 December 2010	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 7 December 2010 (1 page)
25 November 2010	Declaration of solvency (3 pages)
25 November 2010	Appointment of a voluntary liquidator (2 pages)
25 November 2010	Appointment of a voluntary liquidator (2 pages)
25 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2010	Declaration of solvency (3 pages)
25 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2010	Company name changed nicolas james construction LIMITED\certificate issued on 05/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05 (3 pages)
5 November 2010	Company name changed nicolas james construction LIMITED\certificate issued on 05/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-05 (3 pages)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010 (1 page)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010 (1 page)
11 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
11 March 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
13 November 2009	Annual return made up to 28 October 2009 Statement of capital on 2009-11-13 GBP 3 (12 pages)
13 November 2009	Annual return made up to 28 October 2009 Statement of capital on 2009-11-13 GBP 3 (12 pages)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL (1 page)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
3 December 2008	Return made up to 28/10/08; no change of members (4 pages)
3 December 2008	Return made up to 28/10/08; no change of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 25 connaught square london W2 2BE (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 25 connaught square london W2 2BE (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 November 2007	Registered office changed on 30/11/07 from: northbrook estate farnham surrey GU10 5EU (1 page)
30 November 2007	Return made up to 28/10/07; full list of members (6 pages)
30 November 2007	Return made up to 28/10/07; full list of members (6 pages)
30 November 2007	Registered office changed on 30/11/07 from: northbrook estate farnham surrey GU10 5EU (1 page)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Memorandum and Articles of Association (11 pages)
22 March 2007	Memorandum and Articles of Association (11 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
5 March 2007	Company name changed south dorset developments limite d\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed south dorset developments limite d\certificate issued on 05/03/07 (2 pages)
7 January 2007	Return made up to 28/10/06; full list of members (7 pages)
7 January 2007	Return made up to 28/10/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: upper bridle northbrook estate farnham surrey GU10 5EU (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: upper bridle northbrook estate farnham surrey GU10 5EU (1 page)
26 April 2006	Secretary resigned (1 page)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 January 2005	Amended accounts made up to 31 October 2003 (5 pages)
10 January 2005	Amended accounts made up to 31 October 2003 (5 pages)
9 December 2004	Return made up to 28/10/04; full list of members (7 pages)
9 December 2004	Return made up to 28/10/04; full list of members (7 pages)
9 December 2004	Return made up to 28/10/03; full list of members; amend (8 pages)
9 December 2004	Return made up to 28/10/03; full list of members; amend (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
2 December 2003	Return made up to 28/10/03; full list of members (8 pages)
2 December 2003	Return made up to 28/10/03; full list of members (8 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 60 london road st. Albans hertfordshire AL1 1NG (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 60 london road st. Albans hertfordshire AL1 1NG (1 page)
29 August 2003	Ad 30/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 August 2003	Ad 30/06/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
16 December 2002	Memorandum and Articles of Association (10 pages)
16 December 2002	Memorandum and Articles of Association (10 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
9 December 2002	Company name changed clicktower LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed clicktower LIMITED\certificate issued on 09/12/02 (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
28 October 2002	Incorporation (17 pages)
28 October 2002	Incorporation (17 pages)

Project Completed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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