Project Engineering Group Limited

Company Name	Project Engineering Group Limited
Company Status	Dissolved
Company Number	03054618
Category	Private Limited Company
Incorporation Date	3 May 1995(28 years, 11 months ago)
Dissolution Date	29 June 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director Name	John Maplesden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 West Green Stokesley North Yorkshire TS9 5BD

Secretary Name	John Maplesden
Nationality	British
Status	Closed
Appointed	03 May 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	54 West Green Stokesley North Yorkshire TS9 5BD

Director Name	Mr Anthony Maplesden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wycherley Avenue Linthorpe Middlesbrough TS5 5HH

Director Name	Mr Peter George
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AU

Director Name	Frederick Wild
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Engineer
Correspondence Address	Boxwood House Bellerby Leyburn North Yorkshire DL8 5QH

Director Name	Kenneth Thomas George Atkins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2000)
Role	Management Consultant
Correspondence Address	Treetops House Thornton-Le-Beans Northallerton North Yorkshire DL6 3SL

Director Name	Ron Billinghurst
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Civil/Structural Engineer
Correspondence Address	48 Lynn Road Wallsend Tyne & Wear NE28 8QA

Director Name	James Ernest Lester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Manor House Harmby Leyburn North Yorkshire DL8 5PD

Director Name	James William Neave
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Woodlands Cottagers Lane Manfield Darlington Co Durham DL2 2RN

Director Name	John Fordham Rudge Ditchburn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(10 months after company formation)
Appointment Duration	1 year (resigned 12 March 1997)
Role	Managing Director
Correspondence Address	31 Rosedale Lane Port Mulgrave Saltburn By The Sea Cleveland TS13 5JZ

Director Name	Charles Goddard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Glenston Close Naisberry Park Hartlepool Cleveland TS26 0PD

Director Name	Peter Tarn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kilindini Forcett Richmond North Yorkshire DL11 7RU

Director Name	Mr Ronald Harker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Rosewood Court Marton In Cleveland Middlesbrough Cleveland TS7 8QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tas House 37-39 Norton Road Stockton On Tees Cleveland TS18 2BU
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
8 March 2010	Application to strike the company off the register (3 pages)
8 March 2010	Application to strike the company off the register (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2009	Return made up to 03/05/09; full list of members (3 pages)
28 July 2009	Return made up to 03/05/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
14 January 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
6 June 2008	Return made up to 03/05/08; full list of members (3 pages)
6 June 2008	Return made up to 03/05/08; full list of members (3 pages)
4 March 2008	Accounts made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 October 2007	Return made up to 03/05/07; full list of members (2 pages)
26 October 2007	Return made up to 03/05/07; full list of members (2 pages)
27 February 2007	Accounts made up to 30 April 2006 (5 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 03/05/06; full list of members (7 pages)
21 August 2006	Return made up to 03/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 03/05/05; full list of members (2 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 03/05/05; full list of members (2 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 July 2004	Return made up to 03/05/04; full list of members (7 pages)
19 July 2004	Return made up to 03/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
30 July 2003	Return made up to 03/05/03; no change of members (5 pages)
30 July 2003	Return made up to 03/05/03; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 April 2002	Return made up to 03/05/02; full list of members (7 pages)
25 April 2002	Return made up to 03/05/02; full list of members (7 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
17 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
17 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
30 April 2001	Return made up to 03/05/01; full list of members (7 pages)
30 April 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Full accounts made up to 30 April 2000 (10 pages)
20 October 2000	Full accounts made up to 30 April 2000 (10 pages)
7 June 2000	Ad 16/05/00--------- Â£ si 6@1=6 Â£ ic 12/18 (2 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	Ad 16/05/00--------- Â£ si 6@1=6 Â£ ic 18/24 (2 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	Ad 16/05/00--------- Â£ si 6@1=6 Â£ ic 12/18 (2 pages)
7 June 2000	Ad 16/05/00--------- Â£ si 6@1=6 Â£ ic 18/24 (2 pages)
7 June 2000	New director appointed (3 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
28 January 2000	Full accounts made up to 30 April 1999 (11 pages)
14 June 1999	Return made up to 03/05/99; full list of members (8 pages)
14 June 1999	Return made up to 03/05/99; full list of members (8 pages)
8 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 June 1998	Return made up to 03/05/98; full list of members (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 03/05/98; full list of members (7 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 August 1997	Ad 03/07/97--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
6 August 1997	Ad 03/07/97--------- Â£ si 12@1=12 Â£ ic 6/18 (2 pages)
6 June 1997	Return made up to 03/05/97; no change of members (6 pages)
6 June 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
1 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 July 1996	New director appointed (2 pages)
26 May 1996	Return made up to 03/05/96; full list of members (8 pages)
26 May 1996	Return made up to 03/05/96; full list of members (8 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: forge house cleveland trading esate darlington co. Durham DL1 2PB (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: forge house cleveland trading esate darlington co. Durham DL1 2PB (1 page)
18 December 1995	New director appointed (2 pages)
21 July 1995	Ad 07/05/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 July 1995	Ad 07/05/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
4 July 1995	Accounting reference date notified as 30/04 (1 page)
4 July 1995	Accounting reference date notified as 30/04 (1 page)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	Secretary resigned (1 page)
3 May 1995	Incorporation (19 pages)
3 May 1995	Incorporation (30 pages)

Project Engineering Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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