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PROJECT DESIGN AND TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Design And Technology Limited. The company was founded 33 years ago and was given the registration number 02557674. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:PROJECT DESIGN AND TECHNOLOGY LIMITED
Company Number:02557674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 1990
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Secretary-Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director-Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director-Active
St Matthias Golden Valley, Riddings, Alfreton, DE55 4ES

Director-Active

People with Significant Control

Mr Anthony Dennis Boulton
Notified on:13 November 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramon Christopher De Beneducci
Notified on:13 November 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-31Resolution

Resolution.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-02-06Mortgage

Mortgage satisfy charge full.

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2019-02-05Mortgage

Mortgage satisfy charge full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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