PROJECT INTERACTIVE PUBLISHING LTD is a business entity registered at Companies House, UK, with entity identifier is 03545908. The registration start date is April 15, 1998. The current status is Liquidation.
Company Number | 03545908 |
Company Name | PROJECT INTERACTIVE PUBLISHING LTD |
Registered Address |
80 Park Lane London W1K 7TR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-04-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2012-09-30 |
Accounts Last Update | 2011-03-31 |
Returns Due Date | 2012-08-29 |
Returns Last Update | 2011-08-01 |
Confirmation Statement Due Date | 2016-08-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
80 PARK LANE |
Post Town | LONDON |
Post Code | W1K 7TR |
Entity Name | Office Address |
---|---|
CLOUD TECHNOLGY LTD | 80 Park Lane, London, N9 9BQ, England |
CALIN SERVICES LIMITED | 80 Park Lane, London, N17 0JR, England |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MALONE, Francis | Secretary (Active) | Flat 15 Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY | / 23 September 2011 |
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MALONE, Francis | Director (Active) | Flat 15 Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY | November 1966 / 23 September 2011 |
Irish / United Kingdom |
Director |
MALONE, Martin Bernard | Director (Active) | Flat 15 Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY | November 1966 / 23 September 2011 |
Irish / United Kingdom |
Director |
BAYLISS, Joshua | Secretary (Resigned) | 15 Hopefield Avenue, London, NW6 6LJ | / 31 August 2006 |
/ |
|
DRAKE, Caroline Ann | Secretary (Resigned) | The School House 50, Brook Green, London, W6 7RR | / 29 June 2007 |
/ |
|
GERRARD, Barry Alexander Ralph | Secretary (Resigned) | The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | / 28 October 2010 |
/ |
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GERRARD, Barry Alexander Ralph | Secretary (Resigned) | 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF | / 1 March 2007 |
/ |
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GRAM, Peter Gerardus | Secretary (Resigned) | 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU | / 10 March 2000 |
/ |
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LEGGE, Diana Patricia | Secretary (Resigned) | 24a Enderby Street, London, SE10 9PF | / 24 April 1998 |
/ |
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BURROUGHS, Ian Steven | Director (Resigned) | 26 Mount Close, Crawley, West Sussex, RH10 7EF | March 1954 / 10 March 2000 |
British / United Kingdom |
Certified Accountant |
COHEN, Jonathan Mark | Director (Resigned) | The School House 50, Brook Green, London, W6 7RR | June 1973 / 26 June 2008 |
British / England |
Financial Controller |
DONALDSON, Giovanni | Director (Resigned) | 27b, Royal Crescent, London, United Kingdom, W11 4SN | November 1974 / 23 September 2011 |
Italian / United Kingdom |
Director |
GERRARD, Barry Alexander Ralph | Director (Resigned) | The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | December 1957 / 29 June 2007 |
British / United Kingdom |
Company Secretary |
HALL, Susannah Mary Louise | Director (Resigned) | 76 Sutton Court, Chiswick, London, W4 3JF | June 1965 / 9 September 2002 |
British / |
Director Of Financial Cont |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 15 April 1998 |
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HERRIOT, William Michael Ferme | Director (Resigned) | 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR | January 1942 / 24 April 1998 |
British / |
Company Director |
LEGGE, Diana Patricia | Director (Resigned) | 24a Enderby Street, London, SE10 9PF | May 1958 / 4 November 1998 |
British / |
Company Secretary |
MCCALL, Patrick Charles Kingdon | Director (Resigned) | 120 Campden Hill Road, London, W8 7AR | November 1964 / 13 September 2007 |
British / |
Corporate Operations Director |
MCCALLUM, Gordon Douglas | Director (Resigned) | The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | April 1960 / 28 October 2010 |
British / United Kingdom |
Company Director |
MCCALLUM, Gordon Douglas | Director (Resigned) | 120 Campden Hill Road, London, W8 7AR | April 1960 / 13 September 2007 |
British / |
Company Director |
MURPHY, Stephen Thomas Matthew | Director (Resigned) | 23 The Crescent, London, SW13 0NN | August 1956 / 14 May 1998 |
British / |
Accountant |
PECKHAM, Stephen | Director (Resigned) | Wedgewood, Dartnell Avenue, West Byfleet, Surrey, England & Wales, KT14 6PJ | November 1961 / 11 October 2002 |
Uk / England |
Accountant |
WOODS, Ian Philip | Director (Resigned) | The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | September 1974 / 28 October 2010 |
British / United Kingdom |
Group Legal Director |
Post Town | LONDON |
Post Code | W1K 7TR |
SIC Code | 7499 - Non-trading company |
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