PPI Nominees Limited

Company Name	PPI Nominees Limited
Company Status	Dissolved
Company Number	02565692
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Widford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony John Kett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2001(10 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 16 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Dolby Ifield Road Charlwood Surrey RH6 0DR

Director Name	Peter John Compson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Willow Cottage The Park Great Barton Bury St Edmunds Suffolk IP31 2SX

Director Name	Mr Michael Anthony Jordan
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinger Farm Ballinger Great Missenden Buckinghamshire HP16 9LQ

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 1992)
Role	Company Director
Correspondence Address	64 Alders Close Wanstead London E11 3RZ

Director Name	Richard Anthony Stone
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood 48 North Park Gerrards Cross Buckinghamshire SL9 8JP

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	01 January 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 1994)
Role	Company Director
Correspondence Address	101 Commercial Road London E1 1RD

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1994)
Role	Solicitor
Correspondence Address	101 Commercial Road London E1 1RD

Director Name	Michael Edward Denison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 July 2014)
Role	Accountant
Correspondence Address	Fonthill House High Street Soberton Southampton Hants SO32 3PN

Secretary Name	Mr Christopher Mansfield Kirby
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Crofton 10 Ewhurst Avenue Sanderstead South Croydon Surrey CR2 0DG

Director Name	Mr John Michael Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Mole End 68 Dennis Lane Stanmore Middlesex HA7 4JW

Secretary Name	Theodore Joseph Serkovich
Nationality	British
Status	Resigned
Appointed	21 January 1999(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Ravenswood 3 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Michael Edward Denison
Nationality	British
Status	Resigned
Appointed	21 December 1999(9 years after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Fonthill House High Street Soberton Southampton Hants SO32 3PN

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Polly Peck International PLC 99.00% Ordinary
1 at £1	Mr Robert Ernest Patrick Browne 1.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 January 2019	Application to strike the company off the register (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Notification of Polly Peck International Plc (In Administration) as a person with significant control on 1 July 2016 (2 pages)
24 July 2017	Notification of Polly Peck International Plc (In Administration) as a person with significant control on 1 July 2016 (2 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 July 2017 (1 page)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (24 pages)
26 August 2016	Confirmation statement made on 30 June 2016 with updates (24 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a secretary on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
22 August 2014	Termination of appointment of Michael Edward Denison as a director on 1 July 2014 (1 page)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: plumtree court london EC4A 4HT (1 page)
18 May 2006	Registered office changed on 18/05/06 from: plumtree court london EC4A 4HT (1 page)
27 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Return made up to 30/06/05; full list of members (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 July 2004	Return made up to 30/06/04; full list of members (6 pages)
30 July 2004	Return made up to 30/06/04; full list of members (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Return made up to 30/06/03; full list of members (2 pages)
23 July 2003	Return made up to 30/06/03; full list of members (2 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 30/06/02; full list of members (5 pages)
10 July 2002	Return made up to 30/06/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 30/06/01; full list of members (5 pages)
5 July 2001	Return made up to 30/06/01; full list of members (5 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 February 2000	Return made up to 30/09/99; full list of members (6 pages)
18 February 2000	Return made up to 30/09/99; full list of members (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
5 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	Secretary resigned (1 page)
24 January 1999	Return made up to 30/09/98; no change of members (4 pages)
24 January 1999	Return made up to 30/09/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (5 pages)
20 February 1998	Return made up to 30/09/97; full list of members (8 pages)
20 February 1998	Return made up to 30/09/97; full list of members (8 pages)
7 August 1997	Full accounts made up to 31 December 1996 (5 pages)
7 August 1997	Full accounts made up to 31 December 1996 (5 pages)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
3 August 1996	Full accounts made up to 31 December 1995 (6 pages)
3 August 1996	Full accounts made up to 31 December 1995 (6 pages)
2 August 1996	Registered office changed on 02/08/96 from: 1 prescot street london E1 8AY (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 1 prescot street london E1 8AY (1 page)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Director resigned (2 pages)
22 March 1991	Memorandum and Articles of Association (13 pages)
22 March 1991	Memorandum and Articles of Association (13 pages)

PPI Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London