| Company Name | P And P Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00590917 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1957(66 years, 7 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Secretary Name | Mrs Patricia Joan Millgate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(34 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 200 Castle Street Portchester Fareham Hampshire PO16 9QL |
| Director Name | Mr John Charles Adler |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(41 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 August 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 22 Brechin Place London SW7 4QA |
| Director Name | Mr Michael David Barrett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(41 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 August 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 155 Defoe House Barbican London EC2Y 8DN |
| Director Name | Mr Herbert Geoffrey Sippits |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 March 1994) |
| Role | Managing Director |
| Correspondence Address | 92 Orchard Grove Portchester Fareham Hampshire PO16 9DU |
| Director Name | Stephen Thomas Rumble |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(36 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 September 1998) |
| Role | Managing Director |
| Correspondence Address | 48 Romsey Avenue Fareham Hampshire PO16 9TA |
Location
| Registered Address | S G Banister & Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,812 |
| Current Liabilities | £24,327 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: barretts solicitors 107 grays inn road london WC1X 8TZ (1 page) |
| 14 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2007 | Statement of affairs (6 pages) |
| 14 September 2007 | Resolutions
|
| 11 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 12 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 11 May 2005 | Return made up to 28/08/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 28/08/03; full list of members (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 August 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 7 December 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 10 September 1999 | Return made up to 28/08/99; no change of members
|
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 28 August 1998 | Return made up to 28/08/98; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 15 October 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 April 1995 (13 pages) |
| 15 February 1958 | Allotment of shares (3 pages) |