Company NameMezzanine Projects Limited
DirectorMatthew Richard Jagger
Company StatusDissolved
Company Number02979258
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Matthew Richard Jagger
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address17 James Street
Oakworth
Keighley
West Yorkshire
BD22 7PE
Secretary NameSarah Jagger
NationalityBritish
StatusCurrent
Appointed14 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address17 James Street
Oakworth
Keighley
West Yorkshire
BD22 7PE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address36/40 North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 May 1999Dissolved (1 page)
19 February 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
19 February 1999Liquidators statement of receipts and payments (6 pages)
10 December 1998Liquidators statement of receipts and payments (6 pages)
11 June 1998Liquidators statement of receipts and payments (6 pages)
10 December 1997Liquidators statement of receipts and payments (6 pages)
15 December 1996Registered office changed on 15/12/96 from: unit 38 mantra house south street keighley west yorkshire BD21 1SX (1 page)
12 December 1996Appointment of a voluntary liquidator (1 page)
12 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 October 1996Return made up to 08/10/96; no change of members (4 pages)
6 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 November 1995Return made up to 14/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New secretary appointed (2 pages)