Company NamePPM Worldwide Limited
Company StatusDissolved
Company Number02290132
CategoryPrivate Limited Company
Incorporation Date25 August 1988(35 years, 7 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)
Previous NamePrudential Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Charles Higgins
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(13 years after company formation)
Appointment Duration10 years, 11 months (closed 24 July 2012)
RoleLegal Advisor
Country of ResidenceEngland
Correspondence AddressLaurence Pountney Hill Laurence Pountney Hill
London
EC4R 0HH
Secretary NamePrudential Group Secretarial Services Limited (Corporation)
StatusClosed
Appointed24 October 2002(14 years, 2 months after company formation)
Appointment Duration9 years, 9 months (closed 24 July 2012)
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameDavid George Green
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1993(4 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 August 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWeatherby House
20 Morgan Gardens
Aldenham
Hertfordshire
WD2 8BF
Secretary NamePeter Robert Rawson
NationalityBritish
StatusResigned
Appointed07 March 1993(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 August 1997)
RoleCompany Director
Correspondence Address25 Claremont Avenue
Woking
Surrey
GU22 7SF
Secretary NameRobert Walker
NationalityBritish
StatusResigned
Appointed21 August 1997(8 years, 12 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 October 2002)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY

Location

Registered AddressLaurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
2 April 2012Application to strike the company off the register (2 pages)
2 April 2012Application to strike the company off the register (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 July 2011Annual return made up to 13 June 2011 with a full list of shareholders
Statement of capital on 2011-07-06
  • GBP 2
(3 pages)
6 July 2011Annual return made up to 13 June 2011 with a full list of shareholders
Statement of capital on 2011-07-06
  • GBP 2
(3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
10 October 2009Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Mr David Charles Higgins on 1 October 2009 (2 pages)
16 July 2009Return made up to 13/06/09; full list of members (2 pages)
16 July 2009Return made up to 13/06/09; full list of members (2 pages)
21 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009Accounts made up to 31 December 2008 (1 page)
5 September 2008Accounts made up to 31 December 2007 (1 page)
5 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008Return made up to 13/06/08; full list of members (3 pages)
11 July 2008Return made up to 13/06/08; full list of members (3 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007Accounts made up to 31 December 2006 (1 page)
25 June 2007Return made up to 13/06/07; full list of members (2 pages)
25 June 2007Return made up to 13/06/07; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006Accounts made up to 31 December 2005 (5 pages)
29 June 2006Return made up to 13/06/06; full list of members (2 pages)
29 June 2006Return made up to 13/06/06; full list of members (2 pages)
13 October 2005Accounts made up to 31 December 2004 (2 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 July 2005Return made up to 13/06/05; full list of members (2 pages)
9 July 2005Return made up to 13/06/05; full list of members (2 pages)
1 September 2004Accounts made up to 31 December 2003 (2 pages)
1 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 July 2004Return made up to 13/06/04; full list of members (3 pages)
5 July 2004Return made up to 13/06/04; full list of members (3 pages)
26 June 2003Return made up to 13/06/03; full list of members (5 pages)
26 June 2003Return made up to 13/06/03; full list of members (5 pages)
2 May 2003Accounts made up to 31 December 2002 (2 pages)
2 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 March 2003Location of debenture register (1 page)
1 March 2003Location of register of members (1 page)
1 March 2003Return made up to 07/03/03; full list of members (5 pages)
1 March 2003Return made up to 07/03/03; full list of members (5 pages)
1 March 2003Location of debenture register (1 page)
1 March 2003Location of register of members (1 page)
18 December 2002Return made up to 07/03/02; full list of members (5 pages)
18 December 2002Return made up to 07/03/02; full list of members (5 pages)
7 November 2002New secretary appointed (2 pages)
7 November 2002New secretary appointed (2 pages)
7 November 2002Registered office changed on 07/11/02 from: 142 holborn bars london EC1N 2NH (1 page)
7 November 2002Registered office changed on 07/11/02 from: 142 holborn bars london EC1N 2NH (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2002Accounts made up to 31 December 2001 (2 pages)
11 June 2002Secretary's particulars changed (1 page)
11 June 2002Secretary's particulars changed (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001Accounts made up to 31 December 2000 (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)
9 April 2001Return made up to 07/03/01; full list of members (6 pages)
9 April 2001Return made up to 07/03/01; full list of members (6 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 October 2000Accounts made up to 31 December 1999 (2 pages)
14 March 2000Return made up to 07/03/00; full list of members (8 pages)
14 March 2000Return made up to 07/03/00; full list of members (8 pages)
16 August 1999Accounts made up to 31 December 1998 (2 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 April 1999Return made up to 07/03/99; full list of members (7 pages)
12 April 1999Return made up to 07/03/99; full list of members (7 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 September 1998Accounts made up to 31 December 1997 (2 pages)
11 March 1998Return made up to 07/03/98; full list of members (7 pages)
11 March 1998Return made up to 07/03/98; full list of members (7 pages)
19 December 1997Director's particulars changed (1 page)
19 December 1997Director's particulars changed (1 page)
28 August 1997New secretary appointed (2 pages)
28 August 1997Secretary resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 August 1997Accounts made up to 31 December 1996 (2 pages)
28 August 1997New secretary appointed (2 pages)
17 April 1997Return made up to 07/03/97; full list of members (6 pages)
17 April 1997Return made up to 07/03/97; full list of members (6 pages)
24 February 1997Company name changed prudential management services l imited\certificate issued on 25/02/97 (2 pages)
24 February 1997Company name changed prudential management services l imited\certificate issued on 25/02/97 (2 pages)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996Accounts made up to 31 December 1995 (2 pages)
1 May 1996Return made up to 07/03/96; full list of members (7 pages)
1 May 1996Return made up to 07/03/96; full list of members (7 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 September 1995Accounts made up to 31 December 1994 (2 pages)
21 March 1995Return made up to 07/03/95; full list of members (6 pages)
21 March 1995Return made up to 07/03/95; full list of members (12 pages)
25 August 1988Incorporation (33 pages)
25 August 1988Incorporation (33 pages)