| Company Name | Product Partnership Solutions Limited |
|---|---|
| Director | Julia Gibson |
| Company Status | Dissolved |
| Company Number | 02606280 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1991(33 years ago) |
| Previous Name | Europroducts & Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julia Gibson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 15 Finneys Lane Middlewich Cheshire CW10 9DA |
| Secretary Name | Lynne Patricia Lloyd Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(7 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Customer Services Manager |
| Correspondence Address | 3 Meadow Road West Kirby Merseyside L48 9XL |
| Secretary Name | Kyra Wendy De Groome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 February 1999) |
| Role | Secretary |
| Correspondence Address | Flat 3 The Mount 56 Caldy Road Caldy Wirral CH48 2HN Wales |
| Director Name | Kyra Wendy De Groome |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 December 1998) |
| Role | Secretary |
| Correspondence Address | Flat 3 The Mount 56 Caldy Road Caldy Wirral CH48 2HN Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £313,112 |
| Gross Profit | £223,140 |
| Net Worth | -£120,951 |
| Cash | £7,323 |
| Current Liabilities | £149,671 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2002 | Dissolved (1 page) |
|---|---|
| 30 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Statement of affairs (5 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 9 westwood court clayhill industrial park neston south wirral L64 3TT (1 page) |
| 23 July 1999 | Ad 17/06/99--------- £ si 110000@1=110000 £ ic 100/110100 (2 pages) |
| 2 July 1999 | Resolutions
|
| 2 July 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 24 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 30 September 1996 | Company name changed europroducts & associates limite d\certificate issued on 01/10/96 (2 pages) |
| 18 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 24 April 1995 | Return made up to 20/04/95; full list of members (6 pages) |