Liquidation
Company Information for PROJECT MUTUAL LIMITED
C/O FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
03266766
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PROJECT MUTUAL LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP 110 CANNON STREET LONDON EC4N 6EU Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 03266766 | |
---|---|---|
Company ID Number | 03266766 | |
Date formed | 1996-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2004 | |
Account next due | 28/12/2006 | |
Latest return | 01/10/2005 | |
Return next due | 29/10/2006 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS MURRAY |
||
GRAEME DOUGLAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL HUDSON |
Director | ||
ROSS MARSHALL |
Director | ||
ROSALYN ANTONIA BREEDY |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Director | ||
FRANCIS ALEXANDER SCOTT |
Director | ||
ALFRED MERTON VINTON |
Director | ||
DAVID RICHARD WILLIAMS |
Director | ||
RUPERT THOMAS INGRESS BELL |
Director | ||
MARK LYNAM |
Director | ||
JAMES RALPH PARNELL DAVIES |
Company Secretary | ||
PHILIPPA JANE HALL |
Director | ||
ANDREW PATRICK JAMES LENNON |
Director | ||
LINDA MARY COLLIER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NH ESCROW LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-12-06 | Dissolved 2014-05-20 | |
DUNEDIN (FUNDS G.P.) LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-02 | Active | |
DUNEDIN (SAPE GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-01-16 | Active | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2002-11-15 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-01-17 | Active | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-01-17 | Active | |
NAPIER HOUSE INVESTMENTS LIMITED | Company Secretary | 2000-02-28 | CURRENT | 1999-11-15 | Active | |
DUNEDIN CAPITAL GROUP LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL PARTNERS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1983-04-19 | Active | |
DUNEDIN (GP III) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
DUNEDIN (FP III) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
NH ESCROW LIMITED | Director | 2008-07-18 | CURRENT | 2004-12-06 | Dissolved 2014-05-20 | |
DUNEDIN (FUNDS G.P.) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-02 | Active | |
DUNEDIN (SAPE GP) LIMITED | Director | 2005-11-03 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-01-16 | Active | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Director | 2005-11-03 | CURRENT | 2002-11-15 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN CAPITAL GROUP LIMITED | Director | 2002-03-05 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Director | 2002-03-05 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 1983-04-19 | Active | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Director | 2000-02-28 | CURRENT | 1999-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O RSM TENON (EDINBURGH) 66 CHILTERN STREET LONDON W1U 4JT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2008:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
MISC | EX.RES. "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 101 WIGMORE STREET LONDON W1U 1QU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SAND AIRE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1500000/2000000 24/06/02 | |
RES04 | NC INC ALREADY ADJUSTED 24/06/02 | |
88(2)R | AD 24/06/02--------- £ SI 400000@1=400000 £ IC 1200000/1600000 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/01--------- £ SI 600000@1=600000 £ IC 600000/1200000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 600000/1500000 14/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 14/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as PROJECT MUTUAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |