PPHL (2003) Limited

Company Name	PPHL (2003) Limited
Company Status	Dissolved
Company Number	01637084
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 11 months ago)
Dissolution Date	30 May 2006 (17 years, 11 months ago)
Previous Name	Harmony Business & Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lothian Shelf (119) Limited (Corporation)
Status	Closed
Appointed	14 October 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 May 2006)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Closed
Appointed	01 August 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 May 2006)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Thomas Valentine
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Huntingtower Park Glenrothes Fife KY6 3QF Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Director Name	Graham John Fell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	54 Fullwood Heights Fulwood Preston Lancashire PR2 4AW

Director Name	Robert Fairclough
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	7 St Anthonys Hill Milnthorpe Cumbria LA7 7DU

Director Name	Robert Kevin Fairclough
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	25 Springfield Park Road Ulverston Cumbria LA12 0EQ

Secretary Name	Thomas Valentine
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Huntingtower Park Glenrothes Fife KY6 3QF Scotland

Secretary Name	Peter Hulme
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	22 Rydal Road Little Lever Bolton Lancashire BL3 1DT

Director Name	Robin Dale Clark
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(10 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	39 Whinfell Court Whirlow Sheffield South Yorkshire S11 9QA

Director Name	Gavin Andrew Harley Hepburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	22 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland

Director Name	Kenneth George Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	12 Prestwick Place Kirkcaldy Fife KY2 6LG Scotland

Director Name	Mr John Graeme Dickson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 1996)
Role	Company Director
Correspondence Address	26 Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Director Name	Timothy Roy Gutteridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	38 Northumberland Street Edinburgh EH3 6JA Scotland

Secretary Name	Mr David Crayston
Nationality	British
Status	Resigned
Appointed	27 March 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Silver Coins Whassett Milnthorpe Cumbria LA7 7DN

Secretary Name	Ronald Robert Hugh Dacre
Nationality	British
Status	Resigned
Appointed	23 January 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1998)
Role	Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Secretary Name	David Ingram Colledge
Nationality	British
Status	Resigned
Appointed	23 December 1998(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Director Name	Hanover Three Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	23 December 1998(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Correspondence Address	41 King Street Luton Bedfordshire LU1 2DW

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2003(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Park Products Swan Lane Hindley Green Wigan WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£11,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
9 August 2005	Voluntary strike-off action has been suspended (1 page)
30 June 2005	Application for striking-off (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (2 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
10 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 August 2003	Company name changed harmony business & technology li mited\certificate issued on 29/08/03 (2 pages)
25 April 2003	Return made up to 20/04/03; full list of members (6 pages)
28 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2002	Registered office changed on 29/10/02 from: park products LTD challenge way blackburn lancashire BB1 5QJ (1 page)
5 May 2002	Return made up to 20/04/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 20/04/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 December 1999 (7 pages)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
25 April 2000	Return made up to 20/04/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: 9 beetham road milnthorpe cumbria la 7QR (1 page)
9 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (3 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Director resigned (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
18 June 1998	Return made up to 15/06/98; no change of members (5 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 June 1997	Return made up to 15/06/97; no change of members (5 pages)
27 May 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 June 1996	Return made up to 15/06/96; full list of members (10 pages)
29 April 1996	Director's particulars changed (2 pages)
29 March 1996	Director resigned (1 page)
28 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (2 pages)
19 June 1992	Articles of association (8 pages)
20 May 1982	Incorporation (14 pages)

PPHL (2003) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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