Program Products (Services) Ltd

Company Name	Program Products (Services) Ltd
Company Status	Dissolved
Company Number	05814304
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)
Previous Name	Printsoft Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Quilling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	27 March 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Ruelle Aux Angs Auvers Sur Oise Paris F-95430 France

Director Name	Ms Judith Anna Niederschelp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	09 August 2010(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 28 June 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Regus Offices 3000 Aviator Way Manchester M22 5TG

Director Name	Mr Michael Biechele
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	21 October 2010(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 28 June 2011)
Role	General Manager Europe
Country of Residence	Germany
Correspondence Address	Regus Offices 3000 Aviator Way Manchester M22 5TG

Director Name	Mr Michael John Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Epsom Road Moreton Wirral Merseyside CH46 1PT Wales

Director Name	John Anthony Manuel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Finance Director
Correspondence Address	20 Burgh Close Pound Hill Crawley West Sussex RH10 3TS

Director Name	Mark Desmond Worsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	30 Severn Street Yarraville Victoria 3013 Australia

Secretary Name	John Anthony Manuel
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Burgh Close Pound Hill Crawley West Sussex RH10 3TS

Director Name	Mr Sean Michael Farrell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2010)
Role	CEO
Country of Residence	Australia
Correspondence Address	1 Baldwin Street Armadale Victoria 3143 Australia

Director Name	Mr Mark Simon Francis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 August 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Regus Offices 3000 Aviator Way Manchester M22 5TG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Regus Offices 3000 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2 at 1	Program Products (Services) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	Application to strike the company off the register (3 pages)
8 March 2011	Application to strike the company off the register (3 pages)
21 October 2010	Appointment of Mr Michael Biechele as a director (2 pages)
21 October 2010	Appointment of Mr Michael Biechele as a director (2 pages)
8 September 2010	Termination of appointment of Sean Farrell as a director (1 page)
8 September 2010	Termination of appointment of Sean Farrell as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 August 2010	Registered office address changed from 2Nd Floor the Pavillion Towers Business Park Wilmslow Road Didsbury Manchester M20 2LS on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 2nd Floor the Pavillion Towers Business Park Wilmslow Road Didsbury Manchester M20 2LS on 10 August 2010 (1 page)
10 August 2010	Termination of appointment of Mark Francis as a director (1 page)
10 August 2010	Appointment of Ms Judith Anna Niederschelp as a director (2 pages)
10 August 2010	Termination of appointment of Mark Francis as a director (1 page)
10 August 2010	Appointment of Ms Judith Anna Niederschelp as a director (2 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 2 (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 2 (5 pages)
15 December 2009	Appointment of Mr Mark Simon Francis as a director (2 pages)
15 December 2009	Appointment of Mr Mark Simon Francis as a director (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 May 2009 (9 pages)
6 November 2009	Accounts for a dormant company made up to 31 May 2009 (9 pages)
6 October 2009	Termination of appointment of Michael Davies as a director (1 page)
6 October 2009	Termination of appointment of Michael Davies as a director (1 page)
5 June 2009	Return made up to 11/05/09; no change of members (5 pages)
5 June 2009	Return made up to 11/05/09; no change of members (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from units scf 1 & 2 south core western international market hayes road southall middlesex UB2 5XJ (1 page)
19 May 2009	Registered office changed on 19/05/2009 from units scf 1 & 2 south core western international market hayes road southall middlesex UB2 5XJ (1 page)
1 May 2009	Director appointed robert quilling (2 pages)
1 May 2009	Director appointed robert quilling (2 pages)
27 April 2009	Director appointed sean michael farrell (4 pages)
27 April 2009	Director appointed sean michael farrell (4 pages)
17 March 2009	Appointment terminate, director and secretary john manuel logged form (1 page)
17 March 2009	Appointment Terminate, Director And Secretary John Manuel Logged Form (1 page)
10 March 2009	Appointment Terminated Director and Secretary john manuel (1 page)
10 March 2009	Appointment terminated director and secretary john manuel (1 page)
10 February 2009	Accounts made up to 31 May 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
11 November 2008	Appointment terminated director mark worsley (1 page)
11 November 2008	Appointment Terminated Director mark worsley (1 page)
7 August 2008	Registered office changed on 07/08/2008 from office no 6 western international market centre, hayes road, southall middlesex UB2 5XJ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from office no 6 western international market centre, hayes road, southall middlesex UB2 5XJ (1 page)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
10 March 2008	Accounts made up to 31 May 2007 (5 pages)
27 June 2007	Return made up to 11/05/07; full list of members (3 pages)
27 June 2007	Return made up to 11/05/07; full list of members (3 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
11 July 2006	Company name changed printsoft systems LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed printsoft systems LIMITED\certificate issued on 11/07/06 (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New director appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
12 May 2006	Director resigned (1 page)
11 May 2006	Incorporation (13 pages)
11 May 2006	Incorporation (13 pages)

Program Products (Services) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check