Project Solutions South East Limited

Company Name	Project Solutions South East Limited
Company Status	Dissolved
Company Number	06985168
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Dissolution Date	24 September 2015 (8 years, 6 months ago)
Previous Names	Project Solutions South East Limited and Squirrell-Malkin Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr Geoffrey Kenneth Barnes
Nationality	British
Status	Closed
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Andrew Neil Malkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Ridgeway Fetcham Leatherhead Surrey KT22 9BA

Director Name	Mr Andrew Neil Malkin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Ridgeway Fetcham Leatherhead Surrey KT22 9BA

Director Name	Mr Andrew Neil Malkin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	15 The Ridgeway Fetcham Leatherhead Surrey KT22 9BA

Director Name	Mrs Jane Elizabeth Malkin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Ridgeway Fetcham Leatherhead Surrey KT22 9BA

Director Name	Mr James Bryan Squire
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Gallen The Ballands North Fetcham Leatherhead Surrey KT22 9PU

Director Name	Mr James Benjamin Squirrell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Longdown Lane South Epsom Surrey KT17 4JJ

Contact

Website	www.squirrell-malkin.com

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Gary Peter Higgins 5.00% Ordinary
10 at £1	James Bryan Squire 5.00% Ordinary
45 at £1	Andrew Neil Malkin 22.50% Ordinary
45 at £1	James Benjamin Squirrell 22.50% Ordinary
45 at £1	Jane Elizabeth Malkin 22.50% Ordinary
45 at £1	Samantha Squirrell 22.50% Ordinary

Financials

Year	2014
Net Worth	£2,242
Cash	£67,289
Current Liabilities	£422,747

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2014 (15 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2014 (15 pages)
6 August 2014	Liquidators' statement of receipts and payments to 9 June 2014 (15 pages)
6 August 2014	Liquidators' statement of receipts and payments to 9 June 2014 (15 pages)
28 June 2013	Statement of affairs with form 4.19 (7 pages)
28 June 2013	Statement of affairs with form 4.19 (7 pages)
20 June 2013	Appointment of a voluntary liquidator (1 page)
20 June 2013	Appointment of a voluntary liquidator (1 page)
18 June 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 18 June 2013 (2 pages)
31 October 2012	Termination of appointment of James Squirrell as a director (1 page)
31 October 2012	Termination of appointment of James Squirrell as a director (1 page)
24 October 2012	Company name changed squirrell-malkin LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
24 October 2012	Company name changed squirrell-malkin LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 200 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 200 (4 pages)
3 October 2012	Cancellation of shares. Statement of capital on 3 October 2012 GBP 200 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 300 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 300 (3 pages)
7 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 300 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 August 2012	Termination of appointment of James Squire as a director (1 page)
22 August 2012	Termination of appointment of James Squire as a director (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Appointment of Mr Andrew Neil Malkin as a director (2 pages)
7 August 2012	Appointment of Mr Andrew Neil Malkin as a director (2 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 8 August 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 December 2010	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
7 December 2010	Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Company name changed project solutions south east LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21 (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Company name changed project solutions south east LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21 (2 pages)
9 August 2010	Director's details changed for James Squire on 1 October 2009 (2 pages)
9 August 2010	Termination of appointment of Andrew Malkin as a director (1 page)
9 August 2010	Director's details changed for James Squire on 1 October 2009 (2 pages)
9 August 2010	Termination of appointment of Andrew Malkin as a director (1 page)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Termination of appointment of Andrew Malkin as a director (1 page)
9 August 2010	Termination of appointment of Andrew Malkin as a director (1 page)
9 August 2010	Director's details changed for James Squire on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
5 November 2009	Appointment of Mr James Benjamin Squirrell as a director (2 pages)
5 November 2009	Termination of appointment of Jane Malkin as a director (1 page)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 200 (2 pages)
5 November 2009	Appointment of Mr James Benjamin Squirrell as a director (2 pages)
5 November 2009	Termination of appointment of Jane Malkin as a director (1 page)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 200 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 200 (2 pages)
26 August 2009	Director's change of particulars / andrew malkin / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / andrew malkin / 26/08/2009 (1 page)
26 August 2009	Ad 07/08/09\gbp si 2@1=2\gbp ic 8/10\ (2 pages)
26 August 2009	Ad 07/08/09\gbp si 2@1=2\gbp ic 8/10\ (2 pages)
25 August 2009	Director appointed andrew malkin (2 pages)
25 August 2009	Director appointed jane malkin logged form (2 pages)
25 August 2009	Director appointed jane malkin logged form (2 pages)
25 August 2009	Director appointed andrew malkin (2 pages)
21 August 2009	Director appointed james squire (2 pages)
21 August 2009	Director appointed james squire (2 pages)
7 August 2009	Incorporation (18 pages)
7 August 2009	Incorporation (18 pages)

Project Solutions South East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London