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PROJECT PUTNEY LIMITED

Learn more about PROJECT PUTNEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

PROJECT PUTNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00268421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.13
dissolution date: 2004.12.21
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2875 - Manufacture other fabricated metal products
  • 2625 - Manufacture of other ceramic products
  • 2624 - Manufacture other technical ceramic goods

Previous names:

Company PROJECT PUTNEY LIMITED was a Private Limited Company, registration number 00268421, established in United Kingdom on the 13. September 1932. The company was dissolved. The company was in business for 84 years and 2 months. Previous names of this company were: LODGE IGNITION LIMITED. The company used to be located at 765 FINCHLEY ROAD, LONDON, NW11 8DS. Business of the company PROJECT PUTNEY LIMITED by SIC and NACE code were "3162 - Manufacture other electrical equipment", "2875 - Manufacture other fabricated metal products", "2625 - Manufacture of other ceramic products", "2624 - Manufacture other technical ceramic goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.21. The latest accounts are filed up to 2003.07.31. The latest annual return was filed up to 2003.12.04. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.04
documents available: 1

List of company documents:

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Find out more information about PROJECT PUTNEY LIMITED. Our website makes it possible to view other available documents related to PROJECT PUTNEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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COMPANY NAME CHANGED, LODGE IGNITION LIMITED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.04.09
£2.95
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S366A DISP HOLDING AGM 12/03/99
Form type: (W)ELRES
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/03/99
Document type: ANNOTATION
Date: 1999.04.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/03/99
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/08/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SMITHS INDUSTRIES SPARK PLUG & M, ACHINERY COMPANY LIMITED, CERTIFICATE ISSUED ON 25/01/91
Form type: CERTNM
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
S366A,252,386,80A 14/12/90
Form type: ERES13
Date: 1990.12.19
Child documents:
Document type: ANNOTATION
Date: 1990.12.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/08/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/07/88
Form type: AA
Date: 1989.06.08

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2004.12.21
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2002.11.14 - 2004.12.21
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2002.11.14 - 2004.12.21
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
KENNETH HAROLD BAILEY (dissolve)
Director, 1995.03.31 - 1998.06.12
2 TOTHILL SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BX, OXFORDSHIRE
MARTIN HARTLEY JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2002.10.31
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
DAVID ROBIN LEGG (dissolve)
Director, 1992.12.04 - 1995.03.31
8 FIR TREE LANE SWINFORD , LUTTERWORTH
LE17 6BH, LEICESTERSHIRE
DAVID SCED (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1996.03.22
34 CAMPION WAY BOUGHTON VALE , RUGBY
CV23 0UR, WARWICKSHIRE
GRAHAME DOUGLAS STOVOLD (dissolve)
Director, 1998.06.12 - 2000.08.31
CORNERWAYS 130 OFFINGTON AVENUE , WORTHING
BN14 9PR, WEST SUSSEX
BRIAN ROBERT TALBOT (dissolve)
Director, ELECTRICAL ENGINEER, 1994.10.03 - 2003.07.08
27 SHUTTLEWORTH ROAD CLIFTON UPON DUNSMORE , RUGBY
CV23 0DB, WARWICKSHIRE

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Information about the Private Limited Company PROJECT PUTNEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data