Project Middlesborough Limited

Company Name	Project Middlesborough Limited
Company Status	Dissolved
Company Number	05518479
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Moneynet Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr John Colin Sexton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-25 Market Square Bromley Kent BR1 1NA

Director Name	Mr Richard Charles Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berryfield Close Bromley Kent BR1 2WF

Director Name	Mr Robert Marshall Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Secretary Name	Mr Robert Marshall Brown
Nationality	British
Status	Resigned
Appointed	26 July 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2012)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	2nd Floor 20-25 Market Square Bromley Kent BR1 1NA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1000 at £1	John Colin Sexton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	Application to strike the company off the register (3 pages)
13 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (3 pages)
16 April 2013	Company name changed moneynet LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
16 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (3 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (2 pages)
10 April 2013	Change of name notice (2 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2012	Termination of appointment of Povey Little Secretaries Limited as a secretary (2 pages)
2 April 2012	Termination of appointment of Povey Little Secretaries Limited as a secretary on 23 March 2012 (2 pages)
29 March 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 29 March 2012 (2 pages)
14 March 2012	Appointment of Mr John Colin Sexton as a director on 1 March 2012 (3 pages)
14 March 2012	Appointment of Mr John Colin Sexton as a director (3 pages)
7 March 2012	Termination of appointment of Richard Charles Brown as a director on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Robert Marshall Brown as a secretary on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Richard Brown as a director (1 page)
7 March 2012	Termination of appointment of Robert Brown as a secretary (1 page)
7 March 2012	Termination of appointment of Robert Marshall Brown as a director on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Robert Brown as a director (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 08/08/09; full list of members (4 pages)
8 September 2009	Return made up to 08/08/09; full list of members (4 pages)
16 May 2009	Accounts made up to 31 December 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
19 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 June 2008	Return made up to 08/08/07; full list of members (4 pages)
3 June 2008	Return made up to 08/08/07; full list of members (4 pages)
23 January 2008	Accounts made up to 31 December 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 51 eastcheap london EC3M 1JP (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 51 eastcheap london EC3M 1JP (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Ad 26/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Ad 26/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
26 July 2007	Secretary resigned (1 page)
8 August 2006	Return made up to 08/08/06; full list of members (2 pages)
8 August 2006	Return made up to 08/08/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 August 2006	Accounts made up to 31 July 2006 (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page)
10 October 2005	Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page)
26 July 2005	Incorporation (8 pages)
26 July 2005	Incorporation (8 pages)

Project Middlesborough Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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