Company NameProject & Design Services (U.K.) Ltd
Company StatusDissolved
Company Number03495942
CategoryPrivate Limited Company
Incorporation Date21 January 1998(26 years, 2 months ago)
Dissolution Date16 July 2002 (21 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHersleb Pitlef Bertelsen
Date of BirthApril 1958 (Born 66 years ago)
NationalityNorwegian
StatusClosed
Appointed27 February 1998(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 16 July 2002)
RoleEngineer
Correspondence AddressKrokhaugveien 24
Avaldsnes
4262
Director NameMr James Michael Bellman Boyle
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 16 July 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address104 Gypsy Lane
Nunthorpe
Middlesbrough
Cleveland
TS7 0DR
Secretary NameMr James Michael Bellman Boyle
NationalityBritish
StatusClosed
Appointed25 February 1999(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 16 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Gypsy Lane
Nunthorpe
Middlesbrough
Cleveland
TS7 0DR
Secretary NameMr Alan Edward Wynne
NationalityBritish
StatusResigned
Appointed27 February 1998(1 month, 1 week after company formation)
Appointment Duration12 months (resigned 25 February 1999)
RoleCompany Director
Correspondence Address115 Abbots Way
Preston Farm
North Shields
Tyne & Wear
NE29 8LS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address23 Yarm Road
Stockton On Tees
Cleveland
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£4,187
Cash£17,575
Current Liabilities£15,546

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000Return made up to 21/01/00; full list of members (7 pages)
11 December 2000New secretary appointed (2 pages)
25 October 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
12 May 2000Registered office changed on 12/05/00 from: 2ND floor 4 finkle street stockton on tees cleveland TS18 1AR (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999£ nc 100/200 01/09/98 (1 page)
24 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
17 February 1999Return made up to 21/01/99; full list of members (6 pages)
22 June 1998New secretary appointed (2 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998Director resigned (1 page)
21 January 1998Incorporation (12 pages)