P & P Secretaries Limited

Company Name	P & P Secretaries Limited
Company Status	Dissolved
Company Number	04323421
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years ago)

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	Emma Elisabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Paul Daniel Jonson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	378-380 Deansgate Manchester M3 4LY

Director Name	Mr Andrew Roger Newbury
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Michael John Howlett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	John McMuldroch
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Udo Griffiths Pope
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Charles Soren Robert Tattam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Secretary Name	Mr Charles Soren Robert Tattam
Nationality	British
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Mr Richard Markus Oliver
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2007)
Role	Solicitor
Correspondence Address	10 Neale Road Manchester Lancashire M21 9DQ

Director Name	Philip Domonic Treanor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Ursula Moira Smith Gould
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2006)
Role	Solicitor
Correspondence Address	27 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	Martin Stuart Caller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	George Fitzgerald Maynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Mr Stephen Lindsay Pimm
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2016)
Role	Case Manager
Country of Residence	England
Correspondence Address	14 Robin Road Bury BL9 5QP

Location

Registered Address	58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Application to strike the company off the register (4 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 November 2018	Director's details changed for Emma Elizabeth Holt on 20 November 2018 (2 pages)
24 October 2018	Appointment of Mr Paul Daniel Jonson as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Andrew Roger Newbury as a director on 9 October 2018 (2 pages)
8 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
4 April 2017	Termination of appointment of Stephen Lindsay Pimm as a director on 1 April 2016 (1 page)
4 April 2017	Appointment of Mr Stephen Lindsay Pimm as a director on 1 April 2016 (2 pages)
4 April 2017	Termination of appointment of Stephen Lindsay Pimm as a director on 1 April 2016 (1 page)
4 April 2017	Appointment of Mr Stephen Lindsay Pimm as a director on 1 April 2016 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
14 October 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
11 December 2015	Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages)
11 December 2015	Director's details changed for Emma Elizabeth Holt on 7 August 2015 (2 pages)
10 December 2015	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
10 December 2015	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
10 December 2015	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
10 December 2015	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
23 March 2015	Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 (1 page)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
7 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
25 February 2014	Termination of appointment of Udo Pope as a director (2 pages)
25 February 2014	Termination of appointment of Philip Treanor as a director (2 pages)
25 February 2014	Termination of appointment of Philip Treanor as a director (2 pages)
25 February 2014	Termination of appointment of Udo Pope as a director (2 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
25 February 2013	Appointment of Emma Elisabeth Holt as a director (2 pages)
25 February 2013	Appointment of Emma Elisabeth Holt as a director (2 pages)
22 February 2013	Termination of appointment of Charles Tattam as a director (1 page)
22 February 2013	Termination of appointment of Charles Tattam as a director (1 page)
22 February 2013	Termination of appointment of Charles Tattam as a secretary (1 page)
22 February 2013	Termination of appointment of Charles Tattam as a secretary (1 page)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
7 February 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
7 February 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
4 January 2011	Termination of appointment of Simon Wallwork as a director (1 page)
4 January 2011	Termination of appointment of Simon Wallwork as a director (1 page)
22 November 2010	Termination of appointment of Martin Caller as a director (1 page)
22 November 2010	Termination of appointment of Martin Caller as a director (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
24 June 2010	Termination of appointment of George Maynard as a director (2 pages)
24 June 2010	Termination of appointment of George Maynard as a director (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
12 February 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
29 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
19 November 2008	Appointment terminated director john mcmuldroch (1 page)
19 November 2008	Appointment terminated director john mcmuldroch (1 page)
27 October 2008	Director appointed george fitzgerald maynard (2 pages)
27 October 2008	Director appointed george fitzgerald maynard (2 pages)
23 June 2008	Appointment terminated director michael howlett (1 page)
23 June 2008	Appointment terminated director michael howlett (1 page)
20 December 2007	Return made up to 15/11/07; full list of members (3 pages)
20 December 2007	Return made up to 15/11/07; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (3 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
26 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Return made up to 15/11/06; full list of members (9 pages)
8 December 2006	Return made up to 15/11/06; full list of members (9 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 15/11/05; full list of members (9 pages)
24 November 2005	Return made up to 15/11/05; full list of members (9 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
15 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
8 December 2004	New director appointed (3 pages)
30 November 2004	Return made up to 15/11/04; full list of members (8 pages)
30 November 2004	Return made up to 15/11/04; full list of members (8 pages)
18 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
18 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
18 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Return made up to 15/11/03; full list of members (8 pages)
26 November 2003	Return made up to 15/11/03; full list of members (8 pages)
21 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Incorporation (29 pages)
15 November 2001	Incorporation (29 pages)

P & P Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

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