P & P Directors Limited

Company Name	P & P Directors Limited
Company Status	Dissolved
Company Number	04323431
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months 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 Elizabeth 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	1 year, 11 months (closed 30 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

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	Solicitor
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	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	02 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

Location

Registered Address	123 Deansgate Manchester Greater Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Pannone LLP 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Application to strike the company off the register (3 pages)
25 February 2014	Termination of appointment of Philip Domonic Treanor as a director on 14 February 2014 (2 pages)
25 February 2014	Termination of appointment of Udo Griffiths Pope as a director on 14 February 2014 (2 pages)
25 February 2014	Termination of appointment of Udo Griffiths Pope as a director on 14 February 2014 (2 pages)
25 February 2014	Termination of appointment of Philip Domonic Treanor as a director on 14 February 2014 (2 pages)
10 December 2013	Annual return made up to 5 December 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 5 December 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 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
2 September 2013	Accounts made up to 30 November 2012 (2 pages)
2 September 2013	Accounts made up to 30 November 2012 (2 pages)
27 February 2013	Appointment of Emma Elisabeth Holt as a director on 14 January 2013 (2 pages)
27 February 2013	Termination of appointment of Charles Soren Robert Tattam as a secretary on 14 January 2013 (1 page)
27 February 2013	Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013 (1 page)
27 February 2013	Appointment of Emma Elisabeth Holt as a director on 14 January 2013 (2 pages)
27 February 2013	Termination of appointment of Charles Soren Robert Tattam as a secretary on 14 January 2013 (1 page)
27 February 2013	Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013 (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 made up to 30 November 2011 (1 page)
7 February 2012	Accounts 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 made up to 30 November 2010 (1 page)
18 January 2011	Accounts 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)
21 January 2010	Accounts made up to 30 November 2009 (1 page)
21 January 2010	Accounts 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)
28 January 2009	Accounts made up to 30 November 2008 (1 page)
28 January 2009	Accounts 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)
15 January 2008	Return made up to 15/11/07; full list of members (3 pages)
15 January 2008	Return made up to 15/11/07; full list of members (3 pages)
6 December 2007	Accounts made up to 30 November 2007 (1 page)
6 December 2007	Accounts 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)
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 made up to 30 November 2006 (1 page)
26 March 2007	Accounts 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 (10 pages)
8 December 2006	Return made up to 15/11/06; full list of members (10 pages)
15 September 2006	Accounts made up to 30 November 2005 (1 page)
15 September 2006	Accounts 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)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
15 March 2005	Accounts made up to 30 November 2004 (1 page)
15 March 2005	Accounts made up to 30 November 2004 (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 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 made up to 30 November 2003 (1 page)
18 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2004	Accounts made up to 30 November 2003 (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 made up to 30 November 2002 (1 page)
21 May 2003	Accounts made up to 30 November 2002 (1 page)
3 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	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 Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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