PPIC UK Limited

Company Name	PPIC UK Limited
Company Status	Dissolved
Company Number	02569334
Category	Private Limited Company
Incorporation Date	18 December 1990(33 years, 4 months ago)
Dissolution Date	15 September 2010 (13 years, 7 months ago)
Previous Name	Interpost Systems U.K. Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 September 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Denis Eric Passingham
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	8 years (resigned 02 January 2000)
Role	Managing Director
Correspondence Address	23 Aston Way Epsom Surrey KT18 5LZ

Director Name	Nicolaas Adrianus Maria Van Wieringen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 1992)
Role	Financial Advisor
Correspondence Address	Ronde Hoef Qost 16 Quderkerk A/D Amstel 1191 Kb Foreign

Director Name	Edward Rudolph Peter Wagemans
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 1992)
Role	Controller
Correspondence Address	Glaskruid 14 Brenkelen 3621 Rh Foreign

Secretary Name	Edward Rudolph Peter Wagemans
Nationality	Dutch
Status	Resigned
Appointed	18 December 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Glaskruid 14 Brenkelen 3621 Rh Foreign

Director Name	Frans Goudsmit
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Kievitspark 56 2215 Nk Voorholt The Netherlands

Secretary Name	Denis Eric Passingham
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	23 Aston Way Epsom Surrey KT18 5LZ

Director Name	Theodopis Jomgsma
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1993(2 years, 12 months after company formation)
Appointment Duration	6 years (resigned 02 January 2000)
Role	Managing Director
Correspondence Address	Ronbe Zonnedauw 48 1991 Hw Velserbroek Holland

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(9 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2004)
Role	Financial Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	02 January 2000(9 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,727,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2010	Final Gazette dissolved following liquidation (1 page)
15 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15 (2 pages)
7 July 2009	Accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
8 January 2009	Return made up to 18/12/08; full list of members (3 pages)
8 January 2009	Return made up to 18/12/08; full list of members (3 pages)
1 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
1 October 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2008	Accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
10 August 2007	Full accounts made up to 30 December 2006 (12 pages)
10 August 2007	Accounts made up to 30 December 2006 (12 pages)
8 January 2007	Return made up to 18/12/06; full list of members (2 pages)
8 January 2007	Return made up to 18/12/06; full list of members (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Accounts made up to 31 December 2005 (12 pages)
4 May 2006	Accounts made up to 1 January 2005 (12 pages)
4 May 2006	Accounts made up to 1 January 2005 (12 pages)
4 May 2006	Full accounts made up to 1 January 2005 (12 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
3 January 2006	Return made up to 18/12/05; full list of members (2 pages)
3 January 2006	Return made up to 18/12/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
2 November 2004	Accounts made up to 27 December 2003 (12 pages)
2 November 2004	Full accounts made up to 27 December 2003 (12 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire BL0 9AL (1 page)
23 September 2003	Accounts made up to 28 December 2002 (12 pages)
23 September 2003	Full accounts made up to 28 December 2002 (12 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
7 January 2003	Return made up to 18/12/02; full list of members (7 pages)
7 January 2003	Return made up to 18/12/02; full list of members (7 pages)
30 October 2002	Accounts made up to 29 December 2001 (10 pages)
30 October 2002	Full accounts made up to 29 December 2001 (10 pages)
10 January 2002	Return made up to 18/12/01; full list of members (6 pages)
10 January 2002	Return made up to 18/12/01; full list of members (6 pages)
26 June 2001	Accounts made up to 31 December 2000 (10 pages)
26 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
2 January 2001	Auditor's resignation (2 pages)
2 January 2001	Auditor's resignation (2 pages)
31 October 2000	Accounts made up to 1 January 2000 (10 pages)
31 October 2000	Accounts made up to 1 January 2000 (10 pages)
31 October 2000	Full accounts made up to 1 January 2000 (10 pages)
25 January 2000	Registered office changed on 25/01/00 from: unit 9 international trading estate, trident way southall middlesex UB2 5LF (1 page)
25 January 2000	Registered office changed on 25/01/00 from: unit 9 international trading estate, trident way southall middlesex UB2 5LF (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 18/12/99; full list of members (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
28 October 1999	Accounts made up to 26 December 1998 (12 pages)
28 October 1999	Full accounts made up to 26 December 1998 (12 pages)
8 October 1999	Delivery ext'd 3 mth 26/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 26/12/98 (1 page)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	Auditor's resignation (1 page)
26 January 1999	Full accounts made up to 31 December 1997 (13 pages)
26 January 1999	Accounts made up to 31 December 1997 (13 pages)
11 January 1999	Return made up to 18/12/98; no change of members (4 pages)
11 January 1999	Return made up to 18/12/98; no change of members (4 pages)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 649 river gardens feltham middlesex TW14 0RB (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 649 river gardens feltham middlesex TW14 0RB (1 page)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
9 January 1998	Return made up to 18/12/97; full list of members (6 pages)
16 July 1997	Accounts made up to 31 December 1996 (17 pages)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
23 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 December 1996	Return made up to 18/12/96; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Accounts made up to 31 December 1995 (14 pages)
17 June 1996	Registered office changed on 17/06/96 from: unit 6, brooklands close sunbury on thames middlesex (1 page)
17 June 1996	Registered office changed on 17/06/96 from: unit 6, brooklands close sunbury on thames middlesex (1 page)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
26 May 1995	Accounts made up to 31 December 1994 (14 pages)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
30 July 1992	Memorandum and Articles of Association (17 pages)
30 July 1992	Memorandum and Articles of Association (17 pages)

PPIC UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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