| Company Name | P To P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275610 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Charles Boon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Tutbury Avenue Perton Wolverhampton West Midlands WV6 7UR |
| Secretary Name | John Anthony Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Grove Avenue Wilmslow Cheshire SK9 5EG |
| Director Name | Nigel Derrick Bill |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 35 Cliff Road Acton Bridge Weaverham Cheshire CW8 3QY |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Old Village Hall Altrincham Road, Styal Cheshire SK9 4JE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Styal |
| Ward | Wilmslow Lacey Green |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 31 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | Strike-off action suspended (1 page) |
| 3 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Ad 02/05/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 6 June 2003 | Resolutions
|
| 6 June 2003 | Memorandum and Articles of Association (14 pages) |
| 6 June 2003 | Div 01/05/03 (1 page) |
| 6 June 2003 | Conve 02/05/03 (1 page) |
| 6 June 2003 | Resolutions
|
| 19 December 2002 | Resolutions
|
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 13 June 2002 | New secretary appointed (1 page) |
| 27 March 2002 | Ad 23/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 10 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Resolutions
|