Professional Personnel Consultants Limited

Company Name	Professional Personnel Consultants Limited
Company Status	Dissolved
Company Number	01164920
Category	Private Limited Company
Incorporation Date	29 March 1974(50 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(36 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mrs Anne Edith Isabella Moon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	2 Daintree St Ives Huntingdon Cambridgeshire PE17 3SP

Director Name	Peter Griffith Moon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	3 Barnwell Close Lazy Acre Thrapston Northants NN14 4UY

Secretary Name	Mrs Anne Edith Isabella Moon
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	2 Daintree St Ives Huntingdon Cambridgeshire PE17 3SP

Director Name	Sarah-Anne Richards
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(19 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 2001)
Role	Non Executive Director
Correspondence Address	7 Polywell Appledore Bideford Devon EX39 1SG

Secretary Name	Sarah-Anne Richards
Nationality	British
Status	Resigned
Appointed	04 October 1993(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Personnel Consultant
Correspondence Address	3a The Broadway St Ives Huntingdon Cambridgeshire PE17 4BX

Secretary Name	Mary Moon
Nationality	British
Status	Resigned
Appointed	01 July 1999(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	3 Barnwell Close Lazy Acre Thrapston Northamptonshire NN14 4UY

Director Name	Owen Peter Moon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Finance Director
Correspondence Address	5 Kemmann Lane Great Cambourne Cambridgeshire CB3 6AU

Director Name	Philip John Delafield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2002)
Role	Personnel Director
Correspondence Address	32 Common Road Kensworth Dunstable Bedfordshire LU6 3RG

Director Name	Colin Henson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2002)
Role	Personnel Director
Correspondence Address	4 Spinney Way Needingworth Huntingdon Cambridgeshire PE27 4SR

Director Name	Mr Colin Trevor Lock
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2002)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	29 Clarendon Road Cheshunt Hertfordshire EN8 9DL

Secretary Name	Owen Peter Moon
Nationality	British
Status	Resigned
Appointed	03 December 2001(27 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 2002)
Role	Finance Director
Correspondence Address	5 Kemmann Lane Great Cambourne Cambridgeshire CB3 6AU

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	01 July 2002(28 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(36 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 1997	Delivered on: 8 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by peter griffith moon and sarah-anne richards as trustees of the professional personnel consultants limited retirements benefits scheme as mortgagor and by the company as principal debtor Secured details: All monies due or to become due from the company and/or peter griffith moon / sarah-anne richards as trustees of professional personnel consultants limited retirements benefits scheme to the chargee on any account whatsoever. Particulars: Land together with buildings thereupon situate at little paxton cambridgeshire. Outstanding
15 February 1993	Delivered on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 January 1992	Delivered on: 23 January 1992 Satisfied on: 25 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
6 December 2019	Application to strike the company off the register (3 pages)
25 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
29 August 2019	Solvency Statement dated 16/08/19 (1 page)
29 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2019	Statement of capital on 29 August 2019 GBP 1 (3 pages)
29 August 2019	Statement by Directors (1 page)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200,000 (4 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200,000 (4 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 200,000 (4 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (4 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (4 pages)
1 December 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 (4 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 (4 pages)
18 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 October 2010	Appointment of Mr John Goudie as a secretary (1 page)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Appointment of Mr John Goudie as a secretary (1 page)
29 October 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
2 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 December 2008	Return made up to 19/10/08; full list of members (5 pages)
30 December 2008	Return made up to 19/10/08; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 06/10/07; full list of members (5 pages)
9 November 2007	Return made up to 06/10/07; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 09/10/06; full list of members (5 pages)
22 August 2007	Return made up to 09/10/06; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
23 November 2005	Return made up to 09/10/05; full list of members (5 pages)
23 November 2005	Return made up to 09/10/05; full list of members (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (17 pages)
24 December 2004	Full accounts made up to 31 December 2003 (17 pages)
16 November 2004	Return made up to 09/10/04; full list of members (5 pages)
16 November 2004	Return made up to 09/10/04; full list of members (5 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
19 November 2003	Return made up to 09/10/03; full list of members (6 pages)
19 November 2003	Return made up to 09/10/03; full list of members (6 pages)
16 January 2003	Return made up to 09/10/02; full list of members (9 pages)
16 January 2003	Return made up to 09/10/02; full list of members (9 pages)
9 September 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
9 September 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: enterprise house great north road little paxton cambridgeshire PE19 6BP (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: enterprise house great north road little paxton cambridgeshire PE19 6BP (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (4 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
25 July 2002	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (4 pages)
25 July 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director resigned (10 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
5 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
30 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/10/00 (9 pages)
30 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/10/00 (9 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
15 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
20 July 1999	New secretary appointed (1 page)
20 July 1999	New secretary appointed (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
26 November 1998	Nc inc already adjusted 05/06/98 (1 page)
26 November 1998	Ad 05/06/98--------- Â£ si 190000@1 (2 pages)
26 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1998	Nc inc already adjusted 05/06/98 (1 page)
26 November 1998	Ad 05/06/98--------- Â£ si 190000@1 (2 pages)
26 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1998	Return made up to 09/10/98; full list of members (6 pages)
12 October 1998	Return made up to 09/10/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
9 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
13 October 1997	Return made up to 09/10/97; no change of members (4 pages)
13 October 1997	Return made up to 09/10/97; no change of members (4 pages)
13 October 1997	Registered office changed on 13/10/97 from: godwin house george street huntingdon cambs PE18 6BU (1 page)
13 October 1997	Registered office changed on 13/10/97 from: godwin house george street huntingdon cambs PE18 6BU (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1996	Particulars of contract relating to shares (3 pages)
4 November 1996	Particulars of contract relating to shares (3 pages)
4 November 1996	Ad 30/06/96--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
4 November 1996	Ad 30/06/96--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
28 September 1995	Return made up to 09/10/95; no change of members (4 pages)
28 September 1995	Return made up to 09/10/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 November 1993	Accounts for a small company made up to 30 June 1993 (8 pages)
16 November 1993	Accounts for a small company made up to 30 June 1993 (8 pages)
8 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
8 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
9 June 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
9 June 1992	Accounts for a small company made up to 30 June 1991 (7 pages)
12 November 1991	Ad 31/12/90--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 November 1991	Ad 31/12/90--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 March 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
25 March 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
23 April 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
23 April 1990	Accounts for a small company made up to 30 June 1989 (5 pages)
15 August 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
15 August 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
7 April 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
7 April 1988	Accounts for a small company made up to 30 June 1987 (5 pages)

Professional Personnel Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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