PP Luton Limited

Company Name	PP Luton Limited
Company Status	Dissolved
Company Number	03120093
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 5 months ago)
Dissolution Date	25 September 2012 (11 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 February 2007(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 September 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Pinnacle Staffing Group Plc (Corporation)
Status	Closed
Appointed	07 April 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 September 2012)
Correspondence Address	258 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Paresh Sodha
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	7 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Secretary Name	Nirmala Sodha
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Kenton Park Crescent Harrow Middlesex HA3 8TZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	83 Boss House Boss Street London SE1 2PT

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 May 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2005)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr David Collison
Nationality	British
Status	Resigned
Appointed	11 March 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Mrs Julie Anne Greenwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hillside Road Linton Swadlincote South Derbyshire DE12 6QW

Director Name	Mr David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Secretary Name	Mr David Laing
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Director Name	Jacqueline Ann Skinner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Tewkesbury Drive Bedworth Warwickshire CV12 9ST

Director Name	Mr David Hope
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Embsay Mill Skipton Road Skipton North Yorkshire BD23 6QR

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Termination of appointment of Peter Gregory as a director (2 pages)
27 March 2012	Termination of appointment of Peter Andrew Gregory as a director on 23 March 2012 (2 pages)
25 November 2011	Voluntary strike-off action has been suspended (1 page)
25 November 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
19 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 10,000 (6 pages)
19 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 10,000 (6 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 November 2010	Company name changed pinnacle podiatry services LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
11 November 2010	Company name changed pinnacle podiatry services LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
11 November 2010	Change of name notice (1 page)
11 November 2010	Change of name notice (1 page)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
4 October 2010	Accounts for a dormant company made up to 3 January 2010 (3 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 4 January 2009 (3 pages)
27 December 2008	Appointment terminated director david laing (1 page)
27 December 2008	Director appointed thomas william george charlton (2 pages)
27 December 2008	Director appointed thomas william george charlton (2 pages)
27 December 2008	Appointment Terminated Director david laing (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Accounts for a dormant company made up to 6 January 2008 (3 pages)
30 October 2008	Accounts made up to 6 January 2008 (3 pages)
9 October 2008	Appointment terminated director jacqueline skinner (1 page)
9 October 2008	Appointment Terminated Director jacqueline skinner (1 page)
9 October 2008	Director appointed david hope (2 pages)
9 October 2008	Director appointed david hope (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
14 January 2008	Return made up to 31/10/07; no change of members (7 pages)
14 January 2008	Return made up to 31/10/07; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
23 November 2006	Return made up to 31/10/06; full list of members (2 pages)
23 November 2006	Return made up to 31/10/06; full list of members (2 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
23 August 2006	Company name changed nestor social care LIMITED\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed nestor social care LIMITED\certificate issued on 23/08/06 (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Accounts made up to 31 December 2005 (3 pages)
22 June 2006	Company name changed pinnacle health care LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed pinnacle health care LIMITED\certificate issued on 22/06/06 (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
13 February 2006	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU (1 page)
25 November 2005	Return made up to 31/10/05; full list of members (2 pages)
25 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts made up to 31 December 2004 (4 pages)
2 November 2005	Amended full accounts made up to 30 October 2003 (12 pages)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
17 January 2005	Auditor's resignation (1 page)
17 January 2005	Auditor's resignation (1 page)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD (1 page)
7 January 2005	Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD (1 page)
26 November 2004	Return made up to 31/10/04; full list of members; amend (8 pages)
26 November 2004	Return made up to 31/10/04; full list of members; amend (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Full accounts made up to 30 October 2003 (12 pages)
2 November 2004	Full accounts made up to 30 October 2003 (12 pages)
1 October 2004	Accounting reference date extended from 30/10/04 to 31/12/04 (1 page)
1 October 2004	Accounting reference date shortened from 31/12/03 to 30/10/03 (1 page)
1 October 2004	Accounting reference date shortened from 31/12/03 to 30/10/03 (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
21 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
1 November 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page)
15 April 2003	Registered office changed on 15/04/03 from: fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 445 kenton road harrow HA3 0XY (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 445 kenton road harrow HA3 0XY (1 page)
18 March 2003	Return made up to 31/10/02; full list of members (7 pages)
18 March 2003	Return made up to 31/10/02; full list of members (7 pages)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Nc inc already adjusted 07/12/01 (1 page)
20 February 2003	Ad 07/12/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
20 February 2003	Ad 07/12/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
20 February 2003	Nc inc already adjusted 07/12/01 (1 page)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Return made up to 31/10/01; full list of members (7 pages)
15 January 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (7 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 February 2001	Ad 31/10/00--------- Â£ si 5000@1 (2 pages)
26 February 2001	Ad 31/10/00--------- Â£ si 5000@1 (2 pages)
10 January 2001	Return made up to 31/10/00; full list of members (8 pages)
10 January 2001	Return made up to 31/10/00; full list of members (8 pages)
1 August 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Particulars of mortgage/charge (4 pages)
16 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 November 1999	Return made up to 31/10/99; full list of members (7 pages)
1 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 July 1999	Nc inc already adjusted 31/10/98 (1 page)
5 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1999	Ad 14/11/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 July 1999	Ad 14/11/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 July 1999	Nc inc already adjusted 31/10/98 (1 page)
5 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 November 1998	Return made up to 31/10/98; full list of members (6 pages)
30 November 1998	Return made up to 31/10/98; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Return made up to 31/10/97; no change of members (4 pages)
6 January 1998	Return made up to 31/10/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Return made up to 31/10/96; full list of members (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (1 page)
18 December 1995	Secretary resigned (1 page)
30 November 1995	Company name changed standard healthcall LIMITED\certificate issued on 01/12/95 (2 pages)
30 November 1995	Company name changed standard healthcall LIMITED\certificate issued on 01/12/95 (2 pages)
31 October 1995	Incorporation (12 pages)

PP Luton Limited

Business Activity

Directors

Location

Accounts

Filing History

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