| Company Name | PPR Realisations Limited |
|---|---|
| Director | Antoinette Boardman |
| Company Status | Dissolved |
| Company Number | 02896331 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Previous Name | Pestroyed Preservations (Richmond) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Antoinette Boardman |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2000(5 years, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Secretary |
| Correspondence Address | 10 Campden Mansions Kensington Mall London W8 4DU |
| Secretary Name | Suzanne Helene Boardman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(8 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5a Station Road Hampton Wick Kingston Surrey KT1 4HG |
| Director Name | Mr John Brent Fenton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hereford Road London W2 4AB |
| Secretary Name | Summerlee Loaporn |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hereford Road London W3 |
| Director Name | Timothy David Boardman |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1999) |
| Role | Manager |
| Correspondence Address | 1st Floor, 92 Kew Road Richmond Surrey TW9 2PQ |
| Director Name | Mr Raymond Anthony Punter |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(5 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 07 March 2000) |
| Role | Surveyor |
| Correspondence Address | 150 Upper Richmond Road West London SW14 8DP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,116 |
| Current Liabilities | £72,683 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 April 2005 | Dissolved (1 page) |
|---|---|
| 17 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Statement of affairs (7 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Company name changed pestroyed preservations (richmon d) LIMITED\certificate issued on 22/04/02 (2 pages) |
| 22 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 92 kew road richmond surrey TW9 2PQ (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (12 pages) |
| 27 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 24 May 2000 | Return made up to 04/02/00; full list of members
|
| 23 February 2000 | New director appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 30 March 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 16 December 1998 | Return made up to 04/02/96; no change of members (4 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: 1 hereford road london W2 4AB (1 page) |
| 15 December 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 31 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 20 October 1995 | Resolutions
|
| 20 October 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
| 11 May 1995 | Return made up to 04/02/95; full list of members (6 pages) |
| 7 March 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |