This company is commonly known as Substation Projects Limited. The company was founded 21 years ago and was given the registration number 04717617. The firm's registered office is in PENRYN. You can find them at 73 Trelowen Drive, , Penryn, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUBSTATION PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 04717617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 31 March 2003 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Trelowen Drive, Penryn, Cornwall, England, TR10 9WT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, Portfolo House, 3, Princes Street, Dorchester, DT1 1TP | Secretary | 23 June 2003 | Active |
| Suite 4, Portfolo House, 3, Princes Street, Dorchester, DT1 1TP | Director | 11 May 2005 | Active |
| Suite 4, Portfolo House, 3, Princes Street, Dorchester, DT1 1TP | Director | 23 June 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 31 March 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 31 March 2003 | Active |
| Mr Barry Michael John Withington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Suite 4, Portfolo House, 3, Princes Street, Dorchester, DT1 1TP |
| Nature of control | : |
|
| Miss Suzanne Hutson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Suite 4, Portfolo House, 3, Princes Street, Dorchester, DT1 1TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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