| Company Name | PPP (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488082 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
Directors
| Director Name | Peter Graham |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Topcliff Sunderland Tyne & Wear SR6 0QD |
| Director Name | Natalie Howell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH |
| Director Name | Eric Sidney Armstrong |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 August 2014) |
| Role | Company Director |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Director Name | John Potts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 08 August 2014) |
| Role | Company Director |
| Correspondence Address | Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG |
| Secretary Name | Eric Sidney Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 08 August 2014) |
| Role | Company Director |
| Correspondence Address | 148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Secretary Name | Peter Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Topcliff Sunderland Tyne & Wear SR6 0QD |
| Director Name | Jacqueline Elizabeth Roberts |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 23 Dickson Drive Hexham Northumberland NE46 2RB |
| Director Name | Mr Robert Scott |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Gunners Vale Wynyard Billingham TS22 5SL |
| Secretary Name | Jacqueline Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | 23 Dickson Drive Hexham Northumberland NE46 2RB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2014 | Return of final meeting of creditors (1 page) |
| 8 May 2014 | Notice of final account prior to dissolution (1 page) |
| 8 May 2014 | Notice of final account prior to dissolution (1 page) |
| 24 March 2014 | Notice of completion of voluntary arrangement (36 pages) |
| 24 March 2014 | Notice of completion of voluntary arrangement (36 pages) |
| 3 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2014 (9 pages) |
| 3 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2014 (9 pages) |
| 4 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (6 pages) |
| 4 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (6 pages) |
| 28 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (5 pages) |
| 28 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (5 pages) |
| 14 March 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (7 pages) |
| 14 March 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (7 pages) |
| 27 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (2 pages) |
| 27 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (2 pages) |
| 27 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (2 pages) |
| 27 April 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (2 pages) |
| 12 August 2009 | Insolvency:secretary of state’s release of liquidator (1 page) |
| 12 August 2009 | Insolvency:secretary of state’s release of liquidator (1 page) |
| 3 July 2009 | Court order insolvency:replacement of liquidator (6 pages) |
| 3 July 2009 | Court order insolvency:replacement of liquidator (6 pages) |
| 3 July 2009 | Appointment of a liquidator (1 page) |
| 3 July 2009 | Appointment of a liquidator (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 13 November 2008 | Court order insolvency:removal of liquidator (15 pages) |
| 13 November 2008 | Court order insolvency:removal of liquidator (15 pages) |
| 13 November 2008 | Court order insolvency:appointment of supervisor (15 pages) |
| 13 November 2008 | Court order insolvency:appointment of supervisor (15 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2007 (7 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (6 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2008 (6 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2007 (7 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (6 pages) |
| 22 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2008 (6 pages) |
| 28 June 2007 | Appointment of a liquidator (1 page) |
| 28 June 2007 | C/O replacement of liquidator (7 pages) |
| 28 June 2007 | C/O replacement of liquidator (7 pages) |
| 28 June 2007 | Appointment of a liquidator (1 page) |
| 26 April 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 April 2007 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 February 2005 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 9 February 2005 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 8 June 2004 | Order of court to wind up (4 pages) |
| 8 June 2004 | Appointment of a liquidator (1 page) |
| 8 June 2004 | Order of court to wind up (4 pages) |
| 8 June 2004 | Appointment of a liquidator (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 2 earls court fifth avenue team valley trading estate gateshead tyne & wear NE11 0HL (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 2 earls court fifth avenue team valley trading estate gateshead tyne & wear NE11 0HL (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 20 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 28 January 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Ad 05/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2003 | Ad 05/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 January 2003 | Secretary resigned;director resigned (1 page) |
| 10 January 2003 | Secretary resigned;director resigned (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | New secretary appointed;new director appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 17 July 2002 | Incorporation (12 pages) |
| 17 July 2002 | Incorporation (12 pages) |