| Company Name | P.P.S. Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02530098 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1990(33 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Barry Waters |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Computer Consultant |
| Correspondence Address | 4 Goodwood Way Greenham Newbury Berkshire RG14 7RT |
| Secretary Name | Adrian Barry Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Goodwood Way Greenham Newbury Berkshire RG14 7RT |
| Director Name | Mr John Stuart McCullagh |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1994(3 years, 8 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Heatherley Onslow Road Walton On Thames Surrey KT12 5BB |
| Director Name | Robert Gwilym Woods |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Manager |
| Correspondence Address | Gwilmar Rye Lane Dunton Green Sevenoaks Kent TN14 5JA |
| Secretary Name | Robert Gwilym Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Manager |
| Correspondence Address | Gwilmar Rye Lane Dunton Green Sevenoaks Kent TN14 5JA |
| Director Name | Paul John Patrick Ronayne |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 April 1994) |
| Role | Computer Consultant |
| Correspondence Address | 11 Manor Close Tongham Farnham Surrey GU10 1DB |
Location
| Registered Address | PO Box 553 2nd Floor 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 31 October 1997 | Dissolved (1 page) |
|---|---|
| 31 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1996 | Resolutions
|
| 26 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 3 jenner road guildford surrey GU1 3AQ (1 page) |
| 11 September 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 January 1994 (8 pages) |