PPP Trio Limited

Company Name	PPP Trio Limited
Company Status	Dissolved
Company Number	03068271
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	3

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	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	20 November 2000(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 April 2012)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Group Legal Director And Co Se
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 20 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	22 July 1995(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 November 2004)
Role	Company Secrretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2004)
Role	Company Secrretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Mary Dorothy Chapman
Nationality	British
Status	Resigned
Appointed	16 June 2004(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	35 Congreve Road Ipswich Suffolk IP1 6AH

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	04 August 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 1 (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 May 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	New director appointed (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (6 pages)
25 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange, london, EC3V 3LS (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (7 pages)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, vale road, tunbridge wells, kent TN1 1BBJ (1 page)
3 March 1999	Registered office changed on 03/03/99 from: ppp house, vale road, tunbridge wells, kent TN1 1BBJ (1 page)
27 October 1998	Auditor's resignation (2 pages)
27 October 1998	Auditor's resignation (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
18 May 1998	Return made up to 23/04/98; no change of members (6 pages)
18 May 1998	Return made up to 23/04/98; no change of members (6 pages)
6 October 1997	Accounts made up to 31 December 1996 (3 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1997	Return made up to 23/04/97; full list of members (7 pages)
17 June 1997	Return made up to 23/04/97; full list of members (7 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 September 1996	Accounts made up to 31 December 1995 (4 pages)
21 May 1996	Return made up to 23/04/96; full list of members (6 pages)
21 May 1996	Return made up to 23/04/96; full list of members (6 pages)
16 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/96 (1 page)
16 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/96 (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Company name changed ppp healthcare LIMITED\certificate issued on 11/12/95 (2 pages)
11 December 1995	Company name changed ppp healthcare LIMITED\certificate issued on 11/12/95 (4 pages)
28 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	Registered office changed on 24/07/95 from: 21 holborn viaduct, london. EC1A 2DY. (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 21 holborn viaduct, london. EC1A 2DY. (1 page)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Secretary resigned (2 pages)
24 July 1995	Director resigned (4 pages)
16 June 1995	Company name changed 3033RD single member shelf tradi ng company LIMITED\certificate issued on 16/06/95 (4 pages)
16 June 1995	Company name changed 3033RD single member shelf tradi ng company LIMITED\certificate issued on 16/06/95 (2 pages)

PPP Trio Limited

Business Activity

Directors

Location

Accounts

Filing History

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