CONNAUGHT PROJECT MANAGEMENT LTD.
BAKEWELL MASON-PLANETOVA INTERNATIONAL LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 1BT

Company number 02596314
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address DEVONSHIRE CHAMBERS, THE SQUARE, BAKEWELL, DERBYSHIRE, DE4 1BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000 ; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of CONNAUGHT PROJECT MANAGEMENT LTD. are www.connaughtprojectmanagement.co.uk, and www.connaught-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Connaught Project Management Ltd is a Private Limited Company. The company registration number is 02596314. Connaught Project Management Ltd has been working since 28 March 1991. The present status of the company is Active. The registered address of Connaught Project Management Ltd is Devonshire Chambers The Square Bakewell Derbyshire De4 1bt. . MASON, Peter Walter, Dr is a Director of the company. ADVANCED INTERNET TECHNOLOGIES LTD is a Director of the company. Secretary JOHNSON, Roderick Michael has been resigned. Secretary KELLETT, Jane Bromley has been resigned. Secretary PARKINSON, David Neal has been resigned. Secretary TAYLOR, Roslyne Ann has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Roderick Michael has been resigned. Director LINNELL, Kay Catherine Sheila Hilary has been resigned. Director MASON, Peter Walter, Dr has been resigned. Director PLANETOVA, Nora Marie has been resigned. Director PLANETOVA, Nora Marie has been resigned. Director WHITTINGHAM, Peter Graham has been resigned. Director ZAMOYSKI, Daniel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MASON, Peter Walter, Dr
Appointed Date: 17 October 2011
87 years old
Director
ADVANCED INTERNET TECHNOLOGIES LTD
Appointed Date: 17 April 2007

Resigned Directors

Secretary
JOHNSON, Roderick Michael
Resigned: 20 April 1995
Appointed Date: 04 September 1992
Secretary
KELLETT, Jane Bromley
Resigned: 25 March 2012
Appointed Date: 17 April 2007
Secretary
PARKINSON, David Neal
Resigned: 20 February 2001
Appointed Date: 20 March 1995
Secretary
TAYLOR, Roslyne Ann
Resigned: 17 April 2007
Appointed Date: 20 March 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1991
Appointed Date: 28 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1993
Director
JOHNSON, Roderick Michael
Resigned: 20 April 1995
Appointed Date: 04 September 1992
81 years old
Director
LINNELL, Kay Catherine Sheila Hilary
Resigned: 30 June 2007
Appointed Date: 02 August 2002
71 years old
Director
MASON, Peter Walter, Dr
Resigned: 20 December 2000
87 years old
Director
PLANETOVA, Nora Marie
Resigned: 07 May 1991
Appointed Date: 25 April 1991
82 years old
Director
PLANETOVA, Nora Marie
Resigned: 28 March 1993
82 years old
Director
WHITTINGHAM, Peter Graham
Resigned: 03 November 2003
Appointed Date: 18 December 2000
77 years old
Director
ZAMOYSKI, Daniel Mark
Resigned: 18 April 2007
Appointed Date: 28 December 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1991
Appointed Date: 28 March 1991

CONNAUGHT PROJECT MANAGEMENT LTD. Events

25 Aug 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1,000
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Accounts for a dormant company made up to 30 October 2015
28 Jun 2016
First Gazette notice for compulsory strike-off
25 Aug 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 78 more events
15 Jun 1991
Secretary resigned;new secretary appointed
14 Jun 1991
Memorandum and Articles of Association
30 May 1991
Secretary resigned;director resigned
03 May 1991
Company name changed obtainfuture LIMITED\certificate issued on 07/05/91
28 Mar 1991
Incorporation

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