| Company Name | The Square Wheel Project |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815166 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Gillian Helen Balfe |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Town Centre Manager |
| Country of Residence | England |
| Correspondence Address | 41 Oak Street Romford Essex RM7 7BA |
| Director Name | Capt Richard Borrett |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Minister Of Religion |
| Correspondence Address | 78 Foxglove Road Romford Essex RM7 0YQ |
| Director Name | Rev Barbara Christine Dennis |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Priest |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | Rev Stephen John Waine |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Minister Of Religion |
| Correspondence Address | St Edward's Vicarage 15 Oaklands Avenue Romford Essex RM1 4DB |
| Director Name | John Leonard Bloomfield |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 July 2010) |
| Role | Dietry Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Lake Rise Romford Essex RM1 4DZ |
| Director Name | Lynn Morris |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Health And Social Care Co Ordi |
| Correspondence Address | 40 Park End Road Marshall's Park Romford London Borough Of Havering RM1 4AU |
| Director Name | Rev Lythan Elisabeth Nevard |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Minister Of Religion |
| Correspondence Address | 216 Corbets Tey Road Upminster Essex RM14 2BL |
| Director Name | Mrs Ann Margaret Baughen |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Community Development |
| Country of Residence | England |
| Correspondence Address | 38 Leighfields Road Leigh On Sea Essex SS9 5NS |
| Secretary Name | John Liam Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Eastern Road Romford London Borough Of Havering RM1 3QA |
Location
| Registered Address | Wykenham Centre Market Place Romford Essex RM1 3AB |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,183 |
| Net Worth | £8,770 |
| Cash | £17,642 |
| Current Liabilities | £9,339 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 6 August 2009 | Appointment terminated director ann baughen (1 page) |
| 6 August 2009 | Appointment Terminated Director ann baughen (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 1A station parade victoria road romford london borough of havering RM1 2JA (1 page) |
| 6 August 2009 | Annual return made up to 12/05/09 (6 pages) |
| 6 August 2009 | Annual return made up to 12/05/09 (6 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 1A station parade victoria road romford london borough of havering RM1 2JA (1 page) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 31 July 2008 | Annual return made up to 12/05/08 (4 pages) |
| 31 July 2008 | Annual return made up to 12/05/08 (4 pages) |
| 30 July 2008 | Appointment Terminated Director lythan nevard (1 page) |
| 30 July 2008 | Appointment terminated director lynn morris (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 19-21 eastern road romford london borough of havering RM1 3NH (1 page) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Appointment Terminated Director lynn morris (1 page) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Appointment terminated director lythan nevard (1 page) |
| 30 July 2008 | Location of debenture register (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 19-21 eastern road romford london borough of havering RM1 3NH (1 page) |
| 14 February 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 August 2007 | Annual return made up to 12/05/07 (7 pages) |
| 21 August 2007 | Annual return made up to 12/05/07 (7 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Memorandum and Articles of Association (22 pages) |
| 23 March 2007 | Memorandum and Articles of Association (22 pages) |
| 23 March 2007 | Resolutions
|
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 12 May 2006 | Incorporation (33 pages) |