| Company Name | Ppp123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01436702 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1979(44 years, 10 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
| Previous Name | Promicro Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Leslie Dewhurst |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 February 2001) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Heath Drive London NW3 7SB |
| Director Name | Henk Rudolf Wafelman |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 February 2001) |
| Role | President |
| Country of Residence | Netherlands |
| Correspondence Address | Taksteeg 3 1012 Pb Amsterdam The Netherlands Foreign |
| Secretary Name | Carolyn Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 32 Canfield Gardens London NW6 3LA |
| Director Name | Dr Basil Joseph Asher Bard |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 08 April 1992) |
| Role | Consultant |
| Correspondence Address | 23 Mourne House London NW3 5SL |
| Director Name | Ahmet Vefik Geris |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 05 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 November 1998) |
| Role | Manager |
| Correspondence Address | 13a The Grove Finchley London N3 1QN |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 1999 | Company name changed promicro LIMITED\certificate issued on 04/01/00 (2 pages) |
| 21 July 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 6 November 1998 | Accounts made up to 30 June 1998 (18 pages) |
| 11 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 11 August 1997 | Accounts made up to 30 June 1996 (16 pages) |
| 1 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 16 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 16 April 1996 | Accounts made up to 30 June 1995 (13 pages) |
| 28 April 1995 | Accounts made up to 30 June 1994 (15 pages) |