Pyramid Project Management Limited

Company Name	Pyramid Project Management Limited
Company Status	Dissolved
Company Number	02662122
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)
Dissolution Date	13 September 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Smith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 September 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Norton Green Close Sheffield South Yorkshire S8 8BP

Director Name	Mr Richard John Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 September 2008)
Role	Surveyor
Correspondence Address	11 Norton Green Close Sheffield South Yorkshire S8 8BP

Secretary Name	Mr Richard John Smith
Nationality	British
Status	Closed
Appointed	01 April 1993(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months (closed 13 September 2008)
Role	Surveyor
Correspondence Address	11 Norton Green Close Sheffield South Yorkshire S8 8BP

Director Name	John Robert Millington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Chartered Accountant
Correspondence Address	16 Hallam Grange Crescent Fulwood Sheffield South Yorkshire S10 4BA

Secretary Name	Mrs Janet Millington
Nationality	British
Status	Resigned
Appointed	26 November 1991(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	16 Hallam Grange Crescent Fulwood Sheffield South Yorkshire S10 4BA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Cash	£2,990
Current Liabilities	£345,531

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
11 October 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
13 April 2005	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (6 pages)
27 September 2001	Statement of affairs (10 pages)
27 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2001	Appointment of a voluntary liquidator (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 182A shirebrook road meersbrook sheffield south yorkshire S8 9GA (1 page)
30 January 2001	Return made up to 10/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 November 1998	Return made up to 10/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Return made up to 10/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 April 1997	Registered office changed on 07/04/97 from: 156 valley road meersbrook sheffield S8 9GA (1 page)
22 January 1997	Particulars of mortgage/charge (3 pages)
21 November 1996	Return made up to 12/11/96; full list of members (6 pages)
28 July 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
28 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
22 February 1996	Return made up to 12/11/95; full list of members 363(287) ‐ Registered office changed on 22/02/96 363(353) ‐ Location of register of members address changed (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

Pyramid Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies