| Company Name | P.P. Controls (Heating) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00906053 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1967(56 years, 12 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 7 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 | Susan Reed-Sperrin |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 11 Palewell Park East Sheen London SW14 8JR |
| Director Name | Mr Anthony John Sperrin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Palewell Park East Sheen London SW14 8JQ |
| Secretary Name | Mr Anthony John Sperrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Palewell Park East Sheen London SW14 8JQ |
| Director Name | Mr Sadrudin Amershi Ladhani |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 54 Kewferry Road Northwood Middlesex HA6 2PG |
| Director Name | Mr David Ashley McBean |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Flagstones Old Point Middleton On Sea Bognor Regis West Sussex PO22 7RY |
| Director Name | Mr David Henry McBean |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Mrs Winifred Elsie McBean |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Mr Peter Wiltshire |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 28 Seaforth Gardens Ewell Epsom Surrey KT19 0NR |
| Secretary Name | Mr David Henry McBean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1998 | Application for striking-off (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 1 December 1997 | Director resigned (2 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 July 1997 | Secretary resigned;director resigned (1 page) |
| 25 July 1997 | Director resigned (1 page) |
| 1 April 1997 | Return made up to 02/01/97; full list of members (9 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 24 January 1996 | Return made up to 02/01/96; full list of members (13 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |