| Company Name | Cleveland Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034703 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Malcolm McPhie |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(3 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 26 April 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowfields Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ |
| Secretary Name | Lynda Joyce McPhie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(3 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 26 April 2016) |
| Role | Secretary |
| Correspondence Address | Lowfields Enterpen Hutton Rudby Yarm Cleveland TS15 0EJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 01642 783883 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Lowfields Hutton Rudby Yarm Cleveland TS15 0EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Shareholders
| 1 at £1 | Lynda Joyce Mcphie 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm Mcphie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38 |
| Cash | £3,367 |
| Current Liabilities | £3,829 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Director's details changed for Malcolm Mcphie on 17 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 March 1996 | Return made up to 17/03/96; full list of members (5 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |