| Company Name | Formula Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902072 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Derek Graves |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH |
| Director Name | Carol Graves |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(7 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH |
| Secretary Name | Carol Graves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(7 months, 1 week after company formation) |
| Appointment Duration | 16 years, 7 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH |
| Director Name | Mark Meredith |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB |
| Director Name | Richard Paul Meredith |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bankfield Drive Shipley West Yorkshire BD18 4AD |
| Secretary Name | Mark Meredith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB |
| Director Name | Richard Millman Brown |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 March 2007) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3 Yarborough Croft Northowram Halifax West Yorkshire HX3 7JH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Merchants House Peckover Street Little Germany Bradford West Yorkshire BD1 5BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Shareholders
| 6k at 1 | Derek Graves 66.67% Ordinary |
|---|---|
| 3k at 1 | Ms Carol Graves 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,394 |
| Cash | £866 |
| Current Liabilities | £12,044 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Director's details changed for Carol Graves on 31 December 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Carol Graves on 31 December 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 10 September 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 28 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 February 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 6 June 2003 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 6 June 2003 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 3 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 26 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |