Company NamePtarmigan Information Management Limited
DirectorsGeorge Michael Elton and Pamela Stephen Elton
Company StatusDissolved
Company Number02673801
CategoryPrivate Limited Company
Incorporation Date23 December 1991(32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Michael Elton
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1991(same day as company formation)
RoleManagement/Planning Consultant
Correspondence AddressSampford Lodge
Oxenden Square
Herne Bay
CT6 8TW
Director NameMiss Pamela Stephen Elton
Date of BirthApril 1964 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed23 December 1991(same day as company formation)
RoleSecretary
Correspondence AddressSampford Lodge
Oxenden Square
Herne Bay
CT6 8TW
Secretary NameMiss Pamela Stephen Elton
NationalityScottish
StatusCurrent
Appointed23 December 1991(same day as company formation)
RoleSecretary
Correspondence AddressSampford Lodge
Oxenden Square
Herne Bay
CT6 8TW
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 December 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 December 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address143 Green Dragon Lane
Winchmore Hill
London
N21 1EU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Turnover£26,669
Gross Profit£23,035
Net Worth£2,212
Cash£793
Current Liabilities£4,852

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 April 2006Dissolved (1 page)
24 January 2006Completion of winding up (1 page)
12 May 2005Order of court to wind up (1 page)
21 December 2004Return made up to 02/12/04; full list of members (7 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
17 December 2003Return made up to 02/12/03; full list of members (7 pages)
10 November 2003Total exemption full accounts made up to 31 December 2002 (14 pages)
24 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
24 February 2003Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2002Return made up to 02/12/01; full list of members (6 pages)
17 January 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
15 February 2001Full accounts made up to 31 December 1999 (9 pages)
11 January 2001Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 2001Return made up to 02/12/00; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
10 December 1998Return made up to 02/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 October 1998Full accounts made up to 31 December 1997 (9 pages)
6 February 1998Registered office changed on 06/02/98 from: 7-11 kensington high st london W8 (1 page)
14 January 1998Return made up to 23/12/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 January 1997Return made up to 23/12/96; full list of members (6 pages)
7 March 1996Return made up to 23/12/95; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (11 pages)