Company NameG3 Projects Limited
Company StatusDissolved
Company Number01551352
CategoryPrivate Limited Company
Incorporation Date17 March 1981(43 years, 1 month ago)
Dissolution Date13 April 2010 (14 years ago)
Previous NameHewell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Alan Griffiths
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1992(11 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 13 April 2010)
RoleContract Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Inglewood Avenue
Marske By The Sea
Redcar
Cleveland
TS11 6DU
Director NameMrs Anne Griffiths
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1992(11 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 13 April 2010)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address34 Inglewood Avenue
Marske By The Sea
Redcar
Cleveland
TS11 6DU
Secretary NameMrs Anne Griffiths
NationalityBritish
StatusClosed
Appointed11 June 1992(11 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Inglewood Avenue
Marske By The Sea
Redcar
Cleveland
TS11 6DU

Location

Registered AddressBarrington House
41-45 Yarm Lane
Stockton On Tees
TS18 3EA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth£51,767
Cash£43,890
Current Liabilities£4,815

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
14 December 2009Application to strike the company off the register (3 pages)
14 December 2009Application to strike the company off the register (3 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009Return made up to 11/06/09; full list of members (4 pages)
15 June 2009Return made up to 11/06/09; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Return made up to 11/06/08; full list of members (4 pages)
20 August 2008Return made up to 11/06/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007Return made up to 11/06/07; no change of members (7 pages)
14 July 2007Return made up to 11/06/07; no change of members (7 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006Return made up to 11/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2006Return made up to 11/06/06; full list of members (7 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005Return made up to 11/06/05; full list of members (7 pages)
24 June 2005Return made up to 11/06/05; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004Return made up to 11/06/04; full list of members (7 pages)
24 June 2004Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
(7 pages)
11 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 July 2003Return made up to 11/06/03; full list of members (7 pages)
14 July 2003Return made up to 11/06/03; full list of members (7 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 July 2002Return made up to 11/06/02; full list of members (7 pages)
5 July 2002Return made up to 11/06/02; full list of members (7 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 June 2001Return made up to 11/06/01; full list of members (6 pages)
19 June 2001Return made up to 11/06/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
28 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
28 June 2000Return made up to 11/06/00; full list of members (6 pages)
28 June 2000Return made up to 11/06/00; full list of members (6 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999Return made up to 11/06/99; full list of members (6 pages)
13 July 1999Return made up to 11/06/99; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
19 June 1998Return made up to 11/06/98; full list of members (6 pages)
19 June 1998Return made up to 11/06/98; full list of members (6 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
25 June 1997Return made up to 11/06/97; full list of members (6 pages)
25 June 1997Return made up to 11/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1996Accounts for a small company made up to 31 March 1996 (4 pages)
19 November 1996Accounts for a small company made up to 31 March 1996 (4 pages)
25 June 1996Return made up to 11/06/96; full list of members (6 pages)
25 June 1996Return made up to 11/06/96; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1995Return made up to 11/06/95; full list of members (6 pages)
19 July 1995Return made up to 11/06/95; full list of members (6 pages)