PP Business Conferences Limited

03418384

Company Name	PP Business Conferences Limited
Company Status	Dissolved
Company Number	03418384
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)
Previous Name	PP Conferences Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon John Noakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2000)
Role	Chartered Accountant
Correspondence Address	3 Lingfield Road Wimbledon London SW19 4QA

Director Name	Mr Stephen Joseph Powell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2000)
Role	Consultant Orthodontist
Country of Residence	England
Correspondence Address	5 Hood Road Wimbledon London Sw20

Secretary Name	Michael Rory Haines
Nationality	British
Status	Closed
Appointed	03 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (closed 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	Naomi Mary Delaney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	3 Northington Street London WC1N 2JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2000	Application for striking-off (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (8 pages)
17 February 1999	Return made up to 12/08/98; full list of members (6 pages)
19 August 1998	Director resigned (1 page)
7 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 December 1997	Ad 04/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 December 1997	Company name changed pp conferences LIMITED\certificate issued on 04/12/97 (2 pages)
17 September 1997	Memorandum and Articles of Association (8 pages)
12 September 1997	Company name changed mirrorcircle LIMITED\certificate issued on 15/09/97 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	Registered office changed on 10/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
12 August 1997	Incorporation (9 pages)

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