| Company Name | Project Solution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05285292 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 5 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Blueprint Vocational Design Ltd |
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 | Premier Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 August 2009) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 August 2009) |
| Correspondence Address | 19 Peel Road Douglas Isle Of Man IM1 4LS |
| Director Name | Karl Andrews |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14a Notting Hill Gate London W11 3JE |
| Director Name | Callum Jay |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 23a Bedford Hill London SW12 9EX |
| Director Name | Justin La Hood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 43 Vogans Mill Wharf London SE1 2BZ |
| Director Name | Kathee Jane Macandrew |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 23 November 2004(1 week, 4 days after company formation) |
| Appointment Duration | 9 months (resigned 23 August 2005) |
| Role | Consultant |
| Correspondence Address | 43 Vogans Mill Wharf 17 Mill Street London SE1 2BZ |
| Secretary Name | Callum Jay |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 December 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 September 2005) |
| Role | Accountant |
| Correspondence Address | 23a Bedford Hill London SW12 9EX |
| Director Name | Ms Avni Radia |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 2005) |
| Role | Director Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 288 Uxbridge Road Hatch End Middlesex HA5 4HS |
| Director Name | Karl Andrews |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 April 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2005) |
| Role | Accountant |
| Correspondence Address | 14a Notting Hill Gate London W11 3JE |
| Director Name | Sarah Andrews |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 September 2005) |
| Role | Nurse |
| Correspondence Address | 14a Nottinghill Gate Flat 2 London |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,034 |
| Cash | £36,461 |
| Current Liabilities | £180,168 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 12 February 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 6 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 29 September 2005 | Memorandum and Articles of Association (10 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | New director appointed (1 page) |
| 27 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | Company name changed blueprint vocational design LTD\certificate issued on 27/09/05 (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | New secretary appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Incorporation (14 pages) |