0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

M PROJECTS HONG KONG LIMITED

Learn more about M PROJECTS HONG KONG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ

M PROJECTS HONG KONG LIMITED on the map

Company type: Private Limited Company
Company number: 00526351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.01
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company M PROJECTS HONG KONG LIMITED is a Private Limited Company, registration number 00526351, established in United Kingdom on the 1. December 1953. The company was dissolved. The company has been in business for 63 years . This company used to be called MARCONI PROJECTS HONG KONG LIMITED, GEC HONG KONG PROJECTS LIMITED. The company is based on NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ. Business of the company M PROJECTS HONG KONG LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.07.20. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.01.20. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

List of company documents:

buy all documents
Find out more information about M PROJECTS HONG KONG LIMITED. Our website makes it possible to view other available documents related to M PROJECTS HONG KONG 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.07.20
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.13
£2.95
Add to cart
RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
Add to cart
COMPANY NAME CHANGED, MARCONI PROJECTS HONG KONG LIMIT, ED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
Add to cart
RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
Add to cart
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
Add to cart
S366A DISP HOLDING AGM 04/10/02
Form type: ELRES
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/02
Document type: ANNOTATION
Date: 2002.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
Add to cart
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.17
£2.95
Add to cart
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
Add to cart
COMPANY NAME CHANGED, GEC HONG KONG PROJECTS LIMITED, CERTIFICATE ISSUED ON 14/02/01
Form type: CERTNM
Date: 2001.02.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
Add to cart
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2003.05.14
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2003.05.14
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (dissolve)
Secretary, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (dissolve)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
GEORGE ALFRED CHRISTOPHER CANDLER (dissolve)
Director, DIRECTOR-OVERSEAS OPERATIONS, 1994.02.28 - 1997.07.31
11 GREEN LANE BURNHAM , SLOUGH
SL1 8DR, BUCKINGHAMSHIRE
JAMES CHIU (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 2001.04.30
HOUSE 8F CHATEAU DE PEAK 8 MOUNT KELLETT ROAD , THE PEAK
HONG KONG
PETER DAWES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2001.08.31
FLAT 37 17F TOWER 5 HONG KONG PARVIEW , 88 TAI SAM RESERVOIR ROAD
HONG KONG
CHINA
STEVE HARE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.09.01 - 2002.11.19
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
PETER GODFREY HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 1994.02.25
25 RADNOR WALK , LONDON
SW3 4BP
YIU WAH HO (dissolve)
Director, COMPANY DIRECTOR, 1993.07.21 - 2001.03.31
16A BROADVIEW TERRACE 40 CLOUDVIEW ROAD NORTH POINT , HONG KONG
CHRISTOPHER CHARLES HOLDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.19 - 2005.03.30
ST KENELMS COTTAGE UFFMOOR LANE , HALESOWEN
B62 0NW, WEST MIDLANDS
KIM SOON LOW (dissolve)
Director, 2000.03.31 - 2002.04.24
FLAT 331-32J THE MAHNATTAN 33 TAI TAM ROAD , HONG KONG
FOREIGN
HONG KONG
ROBERT WILLIAM MCPHEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2000.03.31
C/O 27/F CC WU BUILDING 302-308 HENNESSY ROAD , WANCHAI
HONG KONG
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2000.03.31
YEOMANS HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.07.21
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.07.21
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1993.07.21
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
KIM WARREN STEELE (dissolve)
Director, FINANCE DIRECTOR, 1993.07.21 - 1997.02.01
17B BISNEY CREST 55/57 BISNEY ROAD POKFULAM , HONG KONG
FOREIGN
ALAN OSBORNE TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.21 - 1997.06.30
9 HALL CLOSE , KETTERING
NN15 7LQ, NORTHAMPTONSHIRE
KWOK FAI WONG (dissolve)
Director, VICE PRESIDENT FINANCE, 2002.04.24 - 2004.07.31
FLAT 14B TOWER 4 PACIFIC VIEW 38 TAI TAM ROAD , HONG KONG
FOREIGN
HONG KONG

Companies near to M PROJECTS HONG KONG ltd.

Information about the Private Limited Company M PROJECTS HONG KONG 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: 2016.05.14. Reload the data